Details
Trade Name
bfc forex & financial services private limited
Legal Name
bfc forex & financial services private limited
Registration Status
ActiveRegular
Registration Date
21/01/2025
Entity Type
Private Limited Company
Place of Business (Address)
2nd, 402, City Tower Centre,, City Tower, Dimapur, Dimapur, Nagaland, 797112
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - GUWAHATI, Commissionerate - DIMAPUR, Division - DIMAPUR DIVISION, Range - DIMAPUR I RANGE (Jurisdictional Office)
State Jurisdiction
State - Nagaland, Zone - Chumoukedima, Ward - Chumu Ward A
GSTIN profile last fetched on Thu Jul 03 2025 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 |
| 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 | 10 Feb 2025 |
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
- 996111
- 997157
- 997159
Business Owners
amitava saha
mohamed salman hasan haji
mohammad yousef mohammad bitar
Other GSTIN of the PAN
Active
- 03AADCB0782G1Z3 PJ
- 04AADCB0782G6ZW CH
- 05AADCB0782G1ZZ UK
- 06AADCB0782G6ZS HR
- 07AADCB0782G1ZV DL
- 08AADCB0782G1ZT RJ
- 09AADCB0782G6ZM UP
- 10AADCB0782G1Z8 BR
- 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 Q4 M
Business Activities
- Recipient of Goods or Services
- Supplier of Services
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