GST details of M.D.OVERSEAS LTD. 33AACCM9507F1ZN Chennai, Tamil Nadu
As of 13 December 2024
Failed
M.D.OVERSEAS LTD.
GSTIN
33AACCM9507F1ZN
GSTIN status
Cancelled on application of Taxpayer (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
M.D.OVERSEAS LIMITED
Trade Name
M.D.OVERSEAS LTD.
Place of Business
Chennai, Tamil Nadu
Constitution Of Business
Public Limited Company
Nature Of Business
Wholesale Business
Office / Sale Office
Warehouse / Depot
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| HSN |
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 Industry Pulp of wood or of other Fibrous Cellulosic Material; Recovered (Waste and Scrap) Paper or Paperboard; Paper And Paperboard and articles thereof Sub Industry Printed books, newspapers, pictures and other products of the printing industry; manuscripts, typescripts and plans. |
71081100 GOLD (INCLUDING GOLD PLATED WITH PLATINUM) UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM - NON-MONETARY : POWDER Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
71061000 SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM), UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM - POWDER Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
71131110 ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS METAL OR OF METAL CLAD WITH PRECIOUS METAL - OF PRECIOUS METAL WHETHER OR NOT PLATED OR CLAD WITH PRECIOUS METAL - OF SILVER, WHETHER OR NOT PLATED OR CLAD WITH OTHER PRECIOUS METAL: JEWELLERY WITH FILIGREE WORK Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
84369900 OTHER AGRICULTURAL, HORTICULTURAL, FORESTRY, POULTRY-KEEPING OR BEE-KEEPING MACHINERY, INCLUDING GERMINATION PLANT FITTED WITH MECHANICAL OR THERMAL EQUIPMENT; POULTRY INCUBATORS AND BROODERS - PARTS: OTHER Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof. |
More details
Business Owners
DINESH KUMAR GUPTA
PRADEEP JAIN
SATISH BANSAL
KALPANA BANSAL
TAMANNA BANSAL
PAN
AACCM9507F
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
216 OLD NO 130, NSC BOSE ROAD, CHENNAI, Chennai, Tamil Nadu, 600079
Jurisdiction Center
State - CBIC
Zone - CHENNAI
Commissionerate - CHENNAI-NORTH
Division - PARRYS
Range - RANGE IV
Jurisdiction State
State - Tamil Nadu
Division - CHENNAI NORTH
Zone - North-II
Circle - PEDDUNAICKENPET
(Jurisdictional Office)
C/O VAULT OF BRINKS ARYA INDIA P LTD, 19, HABIBULLAH ROAD, T. NAGAR, Chennai, Tamil Nadu, 600017
Sequel Logistics Pvt Ltd, AK 105, 10th Main Road, Shanthi Colony, ANNA NAGAR, Chennai, Tamil Nadu, 600040
Sequel Logistics P Ltd, No 111B, Appusamy Layout, Near Nirmala College, Redfield, Coimbatore, Tamil Nadu, 641045
Brinks India Pvt Ltd, Ground Floor No 16, Karthik Nagar, Sowripalayam Road,, Coimbatore, Coimbatore, Tamil Nadu, 641028
Brinks India Pvt Ltd, 3/68, Brindavan Road, 2nd Cross road,Fair Land,, Salem, Salem, Tamil Nadu, 636016
Associated GST numbers
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FAQs
The owners of M.D.OVERSEAS LTD. are DINESH KUMAR GUPTA, PRADEEP JAIN, SATISH BANSAL, KALPANA BANSAL, TAMANNA BANSAL.
M.D.OVERSEAS LTD. is legally registered in the name of M.D.OVERSEAS LIMITED and involved in Wholesale Business, Office / Sale Office, Warehouse / Depot type of business.
The GST number (Goods and Services Tax Identification Number) of M.D.OVERSEAS LTD. issued under the GST system in India is 33AACCM9507F1ZN which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is M.D.OVERSEAS LIMITED and the Trade Name is M.D.OVERSEAS LTD..
GSTIN status of M.D.OVERSEAS LTD. 33AACCM9507F1ZN is Cancelled on application of Taxpayer and registration type is Regular.
M.D.OVERSEAS LIMITED legal entity type is Public Limited Company.
The registered address of M.D.OVERSEAS LTD. is 216 OLD NO 130, NSC BOSE ROAD, CHENNAI, Chennai, Tamil Nadu, 600079.
The principal place of business is 216 OLD NO 130, NSC BOSE ROAD, CHENNAI, Chennai, Tamil Nadu, 600079
Under the GST Act 2017, M.D.OVERSEAS LTD. a Public Limited Company is officially registered with GST on 01 July 2017.