Details
Trade Name
bfc forex and financial services private limited
Legal Name
bfc forex & financial services private limited
Registration Status
ActiveRegular
Registration Date
13/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
1st Floor, Shop No. 27, Parijat Building, Shakespeare Sarani, Kolkata, Kolkata, West Bengal, 700017
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - KOLKATA-NORTH, Division - CENTRAL DIVISION, Range - RANGE-III
State Jurisdiction
Commissionerate - West Bengal, Circle - KOLKATA SOUTH, Charge - PARK STREET (Jurisdictional Office)
GSTIN profile last fetched on Fri Apr 12 2024 and GST Returns status last fetched on Wed May 08 2024.
Recent GST Returns As on Wed May 08 2024
The latest GSTR3B was filled for the period April 2024-2025. The latest GSTR3B was filled for the period March 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | April | 08 May 2024 |
| 2023-2024 | March | 11 Apr 2024 |
| 2023-2024 | February | 11 Mar 2024 |
| 2023-2024 | January | 10 Feb 2024 |
| 2023-2024 | December | 11 Jan 2024 |
| 2023-2024 | November | 11 Dec 2023 |
| 2023-2024 | October | 08 Nov 2023 |
| 2023-2024 | September | 11 Oct 2023 |
| 2023-2024 | August | 11 Sep 2023 |
| 2023-2024 | July | 12 Aug 2023 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | March | 19 Apr 2024 |
| 2023-2024 | February | 20 Mar 2024 |
| 2023-2024 | January | 20 Feb 2024 |
| 2023-2024 | December | 20 Jan 2024 |
| 2023-2024 | November | 20 Dec 2023 |
| 2023-2024 | October | 20 Nov 2023 |
| 2023-2024 | September | 21 Oct 2023 |
| 2023-2024 | August | 20 Sep 2023 |
| 2023-2024 | July | 20 Aug 2023 |
| 2023-2024 | June | 20 Jul 2023 |
| FY | Period | Filing Date |
|---|---|---|
| 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 | 04 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | Annual | 15 Jan 2024 |
| 2021-2022 | Annual | 30 Jun 2023 |
| 2020-2021 | Annual | 25 Feb 2022 |
| 2019-2020 | Annual | 28 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
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
- Supplier of Services
- Recipient of Goods or Services
- Retail Business
- Import
- Office / Sale Office
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