Details
Trade Name
bfc forex and financial services private limited
Legal Name
bfc forex & financial services private limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
Second Floor, SCO - 16, Sector 20 D, Near Gurudwara, Chandigarh, Chandigarh, Chandigarh, 160020
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - CHANDIGARH, Commissionerate - CHANDIGARH, Division - DIVISION-II, Range - RANGE-II
State Jurisdiction
State - Chandigarh, Headquarter - Ward 5 (Jurisdictional Office)
GSTIN profile last fetched on Thu Dec 05 2024 and GST Returns status last fetched on Tue Jul 01 2025.
Recent GST Returns As on Tue Jul 01 2025
The latest GSTR3B was filled for the period May 2025-2026. The latest GSTR3B was filled for the period May 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | May | 19 Jun 2025 |
| 2025-2026 | April | 19 May 2025 |
| 2024-2025 | March | 19 Apr 2025 |
| 2024-2025 | February | 18 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 2024-2025 | December | 18 Jan 2025 |
| 2024-2025 | November | 19 Dec 2024 |
| 2024-2025 | October | 20 Nov 2024 |
| 2024-2025 | September | 19 Oct 2024 |
| 2024-2025 | August | 19 Sep 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | May | 11 Jun 2025 |
| 2025-2026 | April | 10 May 2025 |
| 2024-2025 | March | 10 Apr 2025 |
| 2024-2025 | February | 11 Mar 2025 |
| 2024-2025 | January | 11 Feb 2025 |
| 2024-2025 | December | 11 Jan 2025 |
| 2024-2025 | November | 10 Dec 2024 |
| 2024-2025 | October | 11 Nov 2024 |
| 2024-2025 | September | 09 Oct 2024 |
| 2024-2025 | August | 11 Sep 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 31 Dec 2024 |
| 2022-2023 | Annual | 06 Feb 2024 |
| 2021-2022 | Annual | 30 Jun 2023 |
| 2020-2021 | Annual | 28 Feb 2022 |
| 2019-2020 | Annual | 12 Mar 2021 |
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 03 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 30 Dec 2024 |
| 2022-2023 | Annual | 15 Jan 2024 |
| 2021-2022 | Annual | 30 Jun 2023 |
| 2020-2021 | Annual | 25 Feb 2022 |
| 2019-2020 | Annual | 27 Feb 2021 |
| 2018-2019 | Annual | 30 Dec 2020 |
| 2017-2018 | Annual | 31 Jan 2020 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
- 00440173
- 00440225
- 00440366
- 00440410
- 00440480
Business Owners
amitava saha
ebrahim nonoo
mohamed salman hasan haji
Other GSTIN of the PAN
Active
- 03AADCB0782G1Z3 PJ
- 05AADCB0782G1ZZ UK
- 06AADCB0782G6ZS HR
- 07AADCB0782G1ZV DL
- 08AADCB0782G1ZT RJ
- 09AADCB0782G6ZM UP
- 10AADCB0782G1Z8 BR
- 13AADCB0782G1Z2 NL
- 18AADCB0782G6ZN AS
- 19AADCB0782G6ZL WB
- 20AADCB0782G1Z7 JH
- 21AADCB0782G1Z5 OD
- 22AADCB0782G1Z3 CG
- 23AADCB0782G1Z1 MP
- 24AADCB0782G6ZU GJ
- 27AADCB0782G1ZT MH
- 27AADCB0782G2ZS MH
- 29AADCB0782G6ZK KA
- 32AADCB0782G6ZX KL
- 33AADCB0782G6ZV TN
- 36AADCB0782G6ZP TS
- 37AADCB0782G1ZS AP
Cancelled on application of Taxpayer
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
- Supplier of Services
- Recipient of Goods or Services
- Retail Business
- 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