M.D.OVERSEAS LIMITED

4907

UNUSED POSTAGE, REVENUE OR SIMILAR STAMPS OF CURRENT OR NEW ISSUE IN THE COUNTRY IN WHICH THEY HAVE, OR WILL HAVE, A RECOGNIZED FACE VALUE; STAMP-IMPRESSED PAPER; BANK NOTES; CHEQUE FORMS; STOCK, SHARE OR BOND CERTIFICATES AND SIMILAR DOCUMENTS OF TITLE

7106

SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM), UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM

GOLD (INCLUDING GOLD PLATED WITH PLATINUM UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM

71081200

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OTHER UNWROUGHT FORMS

Services

SAC

Description

West Bengal State Overview

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Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

Constitution of Business Context

You are one of — Public Limited Companys. See how your business type compares across India.

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Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

AACCM9507F

Total GSTINs

Active: 7 · Others: 14

States

View all Compare all in table

24AACCM9507F1ZM

Active

M D OVERSEAS PRIVATE LIMITED

State - Gujarat,Division - Division - 1,Range - Range - 1,Unit - Ghatak 3 (Ahmedabad) (Jurisdictional Office)Compliance: -

22AACCM9507F1ZQ

Cancelled on application of Taxpayer

M.D.OVERSEAS LIMITED

State - Chattisgarh,Division - Raipur Division-1,Circle - Raipur - 1 (Jurisdictional Office)Compliance: -

29AACCM9507F1ZC

Cancelled on application of Taxpayer

M D OVERSEAS LIMITED

State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 030 - Bengaluru (Jurisdictional Office)Compliance: -

27AACCM9507F1ZG

Active

M D OVERSEAS PRIVATE LIMITED

State - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - NARIMAN-POINT_701Compliance: -

Bonded Warehouse Office / Sale Office Warehouse / Depot Wholesale Business

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19AACCM9507F1ZD

M.D.OVERSEAS LIMITED

M D OVERSEAS LIMITED

Cancelled on application of Taxpayer✓ Verified

Business Information

PAN: AACCM9507F
Constitution type: Public Limited Company
Taxpayer type: Regular
Filing frequency: Monthly
Registration date: 1 Jul 2017
Annual turnover: -
State: West Bengal (19)
Active for: 9 years 4 months active
Next due: -

Filing summary

GSTR-1

GSTR-3B

Total

Verified by WowGST Compliance Engine

GST Business Overview

About Business

Compliance History

GST filing and compliance details are shown from available GST records.

Business Details

Legal Name of Business

M.D.OVERSEAS LIMITED

Trade Name

M D OVERSEAS LIMITED

Annual Aggregate Turnover

- FY: -

Nature of Core Business Activity

TRD:TWD

STATUS

Cancelled on application of Taxpayer

STATE

West Bengal (19)

CONSTITUTION

Public Limited Company

REGISTRATION DATE

1 Jul 2017

CANCELLATION DATE

31 Mar 2021

E-INVOICES

Yes

AADHAR KYC

E-KYC STATUS

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

3RD FLOOR, P-44, RABINDRA SARANI, LAL BAZAR, Kolkata, West Bengal, 700001

View GSTINs in 700001

JURISDICTION (CENTRAL)

State - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-NORTH,Division - BBD BAG I DIVISION,Range - RANGE-III

JURISDICTION (STATE)

Commissionerate - West Bengal,Circle - CHOWRANGHEE,Charge - LALBAZAR (Jurisdictional Office)

NATURE OF BUSINESS

📋

Filing Profile

CURRENT FY

2026-27

Monthly

LAST FY

2025-26

Monthly

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

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM), UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM

GOLD (INCLUDING GOLD PLATED WITH PLATINUM UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM

71081200

View Full State Report Compare with Other States

OTHER UNWROUGHT FORMS

Services

SAC

Description

West Bengal State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

Constitution of Business Context

You are one of — Public Limited Companys. See how your business type compares across India.

View Constitution Details

View All Business Types Compare Constitutions

Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

AACCM9507F

Total GSTINs

Active: 7 · Others: 14

States

View all Compare all in table

24AACCM9507F1ZM

Active

M D OVERSEAS PRIVATE LIMITED

State - Gujarat,Division - Division - 1,Range - Range - 1,Unit - Ghatak 3 (Ahmedabad) (Jurisdictional Office)Compliance: -

22AACCM9507F1ZQ

Cancelled on application of Taxpayer

M.D.OVERSEAS LIMITED

State - Chattisgarh,Division - Raipur Division-1,Circle - Raipur - 1 (Jurisdictional Office)Compliance: -

29AACCM9507F1ZC

Cancelled on application of Taxpayer

M D OVERSEAS LIMITED

State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 030 - Bengaluru (Jurisdictional Office)Compliance: -

27AACCM9507F1ZG

Active

M D OVERSEAS PRIVATE LIMITED

State - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - NARIMAN-POINT_701Compliance: -