GSTIN profile · WowGST
MALAY GEMS
MALAY GEMS is a Partnership registered under GST in Maharashtra under GSTIN 27AADFM0627L1Z9 since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra and 400058. The reported annual aggregate turnover slab is Slab: Rs. 1.5 Cr. to 5 Cr. for FY 2025-26. Its linked PAN is AADFM0627L. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION VII,Range - RANGE-III. State jurisdiction is recorded as State - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - ANDHERI,Charge - ANDHERI-WEST_702 (Jurisdictional Office).
- GSTIN
- 27AADFM0627L1Z9
- State
- Maharashtra
- PAN
- AADFM0627L
- Company hub
- All related GSTINs
About this business
MALAY GEMS is a GST-registered business. Its registered activities include Others. Reported goods and services include Unsorted, Diamond, cut or otherwise worked but not mounted or set, Precious stones (other than diamonds) and semiprecious stones, whether or not worked or… and 1 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Malay Devendra Jogani.
Business activity context · Trader — Wholesaler / Distributor
Nature of business is recorded as Trader — Wholesaler / Distributor.
Business Information
- PAN
- AADFM0627L
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 1.5 Cr. to 5 Cr.
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
403, HIMACHAL, JUHU LANE, ANDHERI WEST , MUMBAI, Mumbai, Maharashtra, 400058
JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION VII,Range - RANGE-III
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - ANDHERI,Charge - ANDHERI-WEST_702 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: MALAY GEMS has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Maharashtra State Overview
(- filed)
(- filed)
Constitution of Business Context
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National Rank
Rank unavailable
Total GSTINs
% of all GSTINs
Female Participation
Businesses with female members
Total GSTINs by PAN
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PAN
AADFM0627L
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 27AADFM0627L1Z9 of MALAY GEMS, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.