08AACCM9507F2ZF
ActiveIn WowGST
M D OVERSEAS PRIVATE LIMITED
State - Rajasthan,Zone - Bhiwadi,Circle - Circle-Khushkhera, Zone- Bhiwadi,Ward - Circle-Khushkhera, Zone-Bhiwadi, JC/DC wardCompliance: -
GSTIN profile · WowGST
Cancelled on application of Taxpayer✓ Verified
M.D.OVERSEAS LIMITED
M.D.OVERSEAS LIMITED is a Public Limited Company registered under GST in Delhi under GSTIN 07AACCM9507F2ZH since February 2019. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 7 years. Its principal place of business is recorded in Delhi and 110001. Its linked PAN is AACCM9507F. The taxpayer type is recorded as Input Service Distributor (ISD). E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - CONNAUGHT PLACE,Range - RANGE - 50 (Jurisdictional Office). State jurisdiction is recorded as State - Delhi,Zone - Zone 11,Ward - Ward 206.
- GSTIN
- 07AACCM9507F2ZH
- State
- Delhi
- PAN
- AACCM9507F
- Company hub
- All related GSTINs
About this business
M.D.OVERSEAS LIMITED's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Recipient of Goods or Services. Reported goods and services include Other financial services (except investment banking, insurance services and pension… and Other legal services nowhere else classified. Taxpayer classification is listed as Input Service Distributor (ISD).
Business activity context · Trader — Wholesaler / Distributor + Financial Services
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Financial Services.
Business Information
- PAN
- AACCM9507F
- Constitution type
- Public Limited Company
- Taxpayer type
- Input Service Distributor (ISD)
- Filing frequency
- -
- Registration date
- 13 Feb 2019
- Cancellation date
- 31 Dec 2019
- Annual turnover
- -
- State
- Delhi (07)
- Active for
- 7 years 9 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
—
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
Trader — Wholesaler / Distributor
STATUS
Cancelled on application of Taxpayer
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
31 Dec 2019
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
43, BABAR ROAD, BENGALI MARKET, MANDI HOUSE, Central Delhi, Delhi, 110001
JURISDICTION (CENTRAL)
State - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - CONNAUGHT PLACE,Range - RANGE - 50 (Jurisdictional Office)
JURISDICTION (STATE)
State - Delhi,Zone - Zone 11,Ward - Ward 206
NATURE OF BUSINESS
Filing Profile
-
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: M.D.OVERSEAS LIMITED 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: No.
Financial year -
Updating returns…As of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Delhi State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
You are one of — Public Limited Companys. See how your business type compares across India.
National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AACCM9507F
Total GSTINs
21
Active: 7 · Others: 14
States
15
09AACCM9507F2ZD
Cancelled on application of TaxpayerIn WowGST
M D Overseas Private Limited
State - Uttar Pradesh,Zone - Gautambudha Nagar,Range - Gautambudha Nagar(B),Sector - GautamBuddha Nagar Sector-14 (Jurisdictional Office)Compliance: -
22AACCM9507F1ZQ
Cancelled on application of TaxpayerIn WowGST
M.D.OVERSEAS LIMITED
State - Chattisgarh,Division - Raipur Division-1,Circle - Raipur - 1 (Jurisdictional Office)Compliance: -
29AACCM9507F1ZC
Cancelled on application of TaxpayerIn WowGST
M D OVERSEAS LIMITED
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 030 - Bengaluru (Jurisdictional Office)Compliance: -
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Frequently Asked Questions
Answers for GSTIN 07AACCM9507F2ZH of M.D.OVERSEAS LIMITED, Delhi.
Based on public registration and filing records. Updated 15 Nov 2026.