Details
Trade Name
sbi global factors ltd
Legal Name
sbi global factors ltd
Registration Status
ActiveInput Service Distributor (ISD)
Registration Date
10/10/2017
Entity Type
Public Limited Company
Place of Business (Address)
SBI GLOBAL FACTORS LTD., BXXXI-14627,, NEAR DOLEWAL CHOWK,, GANDHINAGAR,, Ludhiana, Punjab, 141003
Central Jurisdiction
State - CBIC, Zone - CHANDIGARH, Commissionerate - LUDHIANA, Division - LUDHIANA-SOUTH, Range - RANGE-I
State Jurisdiction
State - Punjab, Division - Ludhiana, District - Ludhiana 1, Ward - Ludhiana 1 - Ward No.2 (Jurisdictional Office)
GSTIN profile last fetched on Tue Jun 10 2025 and GST Returns status last fetched on Fri Jul 11 2025.
Recent GST Returns As on Fri Jul 11 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | May | 13 Jun 2025 |
| 2025-2026 | April | 13 May 2025 |
| 2024-2025 | March | 12 Apr 2025 |
| 2024-2025 | February | 13 Mar 2025 |
| 2024-2025 | January | 13 Feb 2025 |
| 2024-2025 | December | 15 Jan 2025 |
| 2024-2025 | November | 13 Dec 2024 |
| 2024-2025 | October | 13 Nov 2024 |
| 2024-2025 | September | 12 Oct 2024 |
| 2024-2025 | August | 13 Sep 2024 |
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
- 00440173
- 00440350
Business Owners
arundhati bhattacharya
bhargava kaushik vatsaraj
raja narayanan
bharati rao
dinesh kumar khara
ramesh kshirsagar
tushar kishorechandra buch
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Active
Provisional
Cancelled suo-moto
Return Periodicity
No return periodicity found for this GSTIN.
Business Activities
- Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found