GST Details of M. D. OVERSEAS LIMITED   32AACCM9507F1ZP   Kerala

Details

Trade Name

m. d. overseas limited

Legal Name

m d overseas limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

20/03/2018

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

43, BABBAR ROAD, BENGALI MARKET, MANDI HOUSE, DELHI, Ernakulam, Kerala, 682020

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - THIRUVANANTHAPURAM, Commissionerate - KOCHI, Division - ERNAKULAM DIVISION, Range - ERNAKULAM RANGE-4

State Jurisdiction

State - Kerala, District - Ernakulam, Circle - Taxpayer Services Circle, Kadavanthra (Jurisdictional Office)

GSTIN profile last fetched on Mon Aug 04 2025 and GST Returns status last fetched on Sun Apr 20 2025.

Recent GST Returns As on Sun Apr 20 2025

The latest GSTR3B was filled for the period July 2018-2019. The latest GSTR3B was filled for the period July 2018-2019.

GSTR10
FYPeriodFiling Date
2017-2018Annual23 Dec 2020
GSTR9C
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual03 Jun 2019
GSTR3B
FYPeriodFiling Date
2018-2019July18 Aug 2018
2018-2019June20 Jul 2018
2018-2019May19 Jun 2018
2018-2019April17 May 2018
2017-2018March20 Apr 2018
2017-2018February19 Mar 2018
2017-2018January19 Feb 2018
2017-2018December17 Jan 2018
2017-2018November18 Dec 2017
2017-2018October17 Nov 2017
GSTR1
FYPeriodFiling Date
2018-2019July09 Aug 2018
2018-2019June09 Jul 2018
2018-2019April08 Jun 2018
2018-2019May08 Jun 2018
2017-2018March08 May 2018
2017-2018February09 Apr 2018
2017-2018January06 Mar 2018
2017-2018December07 Feb 2018
2017-2018October05 Jan 2018
2017-2018November05 Jan 2018
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 71081100
  • 71061000
  • 71131110
  • 71031011
  • 71021000
Business Owners

satish bansal

kalpana bansal

tamanna bansal

dinesh kumar gupta

pradeep jain

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Office / Sale Office
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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