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 West Bengal under GSTIN 19AACCM9507F1ZD since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in West Bengal and 700001. Its linked PAN is AACCM9507F. The taxpayer type is recorded as Regular. E-invoicing is mandated for this GSTIN. Central jurisdiction is recorded as State - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-NORTH,Division - BBD BAG I DIVISION,Range - RANGE-III. State jurisdiction is recorded as Commissionerate - West Bengal,Circle - CHOWRANGHEE,Charge - LALBAZAR (Jurisdictional Office).
- GSTIN
- 19AACCM9507F1ZD
- State
- West Bengal
- PAN
- AACCM9507F
- Company hub
- All related GSTINs
About this business
M.D.OVERSEAS LIMITED's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Bonded Warehouse, Office / Sale Office, Warehouse / Depot and Wholesale Business. Reported goods and services include Unused postage, revenue or similar stamps of current or new issue in the country in which…, Other, Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured… and 2 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Public records indicate e-invoice mandate applies.
Business activity context · Trader — Wholesaler / Distributor + Logistics and Warehousing
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Business Information
- PAN
- AACCM9507F
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Cancellation date
- 31 Mar 2021
- Annual turnover
- -
- State
- West Bengal (19)
- Active for
- 9 years 4 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 Mar 2021
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
3RD FLOOR, P-44, RABINDRA SARANI, LAL BAZAR, Kolkata, West Bengal, 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
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
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
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: Yes.
Financial year -
Updating returns…As of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
HSN
4907
Description
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
HSN
7106
Description
SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM), UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM
HSN
71069290
Description
OTHER
HSN
7108
Description
GOLD (INCLUDING GOLD PLATED WITH PLATINUM UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM
HSN
71081200
Description
OTHER UNWROUGHT FORMS
Services
-
West Bengal 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
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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 19AACCM9507F1ZD of M.D.OVERSEAS LIMITED, West Bengal.
Based on public registration and filing records. Updated 15 Nov 2026.