GST Details of M.D.OVERSEAS LIMITED   36AACCM9507F1ZH   Telengana

Details

Trade Name

m.d.overseas limited

Legal Name

m.d.overseas limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/12/2019

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

FIRST FLOOR, H-NO- 7-2-1017 TO 7-2-1018, SHOP NO 7A, PORTION OF H-NO- 7-2-2014 TO 7-2-2016, STATION ROAD, NEAR OLD GANDHI HOSPITAL SECUNDERABAD, Hyderabad, Telangana, 500003

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - HYDERABAD, Commissionerate - SECUNDERABAD, Division - BEGUMPET, Range - MONDA MARKET - I

State Jurisdiction

State - Telangana, Division - Begumpet, Circle - BEGUMPET 2 (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 May 2021-2022. The latest GSTR3B was filled for the period April 2021-2022.

GSTR10
FYPeriodFiling Date
2019-2020Annual01 Jul 2021
GSTR1
FYPeriodFiling Date
2021-2022May11 Jun 2021
2021-2022April08 May 2021
2020-2021March09 Apr 2021
2020-2021February10 Mar 2021
2020-2021January11 Feb 2021
2020-2021December08 Jan 2021
2020-2021November08 Dec 2020
2020-2021October10 Nov 2020
2020-2021September08 Oct 2020
2020-2021August09 Sep 2020
GSTR3B
FYPeriodFiling Date
2021-2022April08 May 2021
2020-2021March16 Apr 2021
2020-2021February18 Mar 2021
2020-2021January18 Feb 2021
2020-2021December19 Jan 2021
2020-2021November16 Dec 2020
2020-2021October18 Nov 2020
2020-2021September20 Oct 2020
2020-2021August18 Sep 2020
2020-2021July19 Aug 2020
GSTR9
FYPeriodFiling Date
2019-2020Annual27 Feb 2021
2018-2019Annual29 Dec 2020
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2019-2020Annual27 Feb 2021
2018-2019Annual29 Dec 2020
2017-2018Annual31 Jan 2020
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
  • 5201
  • 4907
  • 71081100
  • 71061000
  • 71131110
Business Owners

satish bansal

kalpana bansal

tamanna bansal

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

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

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.