Trade Name
bfc forex & financial services private limited
Legal Name
bfc forex & financial services private limited
Registration Status
Registration Date
16/01/2023
Entity Type
Private Limited Company
Place of Business (Address)
Ground FLoor, G-18-19,19-20, Silver Arch Plaza, Zanzeerwala Square, 20/1 New Palasia, New Palasiya Zaveri Cons., Indore, Indore, Madhya Pradesh, 452001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - BHOPAL, Commissionerate - INDORE, Division - INDORE - V, Range - RANGE - V (Jurisdictional Office)
State Jurisdiction
State - Madhya Pradesh, Zone - Indore Zone - 1, Division - Indore Division - 1, Circle - Indore - 5
GSTIN profile last fetched on Tue Mar 11 2025 and GST Returns status last fetched on Thu May 15 2025.
The latest GSTR3B was filled for the period April 2025-2026. The latest GSTR3B was filled for the period March 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | April | 10 May 2025 |
| 2024-2025 | March | 10 Apr 2025 |
| 2024-2025 | February | 11 Mar 2025 |
| 2024-2025 | January | 10 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 |
| 2024-2025 | July | 11 Aug 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 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 |
| 2024-2025 | July | 20 Aug 2024 |
| 2024-2025 | June | 18 Jul 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 31 Dec 2024 |
| 2022-2023 | Annual | 06 Feb 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 30 Dec 2024 |
| 2022-2023 | Annual | 15 Jan 2024 |
- 996111
- 997157
- 997159
amitava saha
ebrahim ezra nonoo
mohamed salman hasan haji
- 03AADCB0782G1Z3 PJ
- 04AADCB0782G6ZW CH
- 05AADCB0782G1ZZ UK
- 06AADCB0782G6ZS HR
- 07AADCB0782G1ZV DL
- 08AADCB0782G1ZT RJ
- 09AADCB0782G6ZM UP
- 10AADCB0782G1Z8 BR
- 13AADCB0782G1Z2 NL
- 18AADCB0782G6ZN AS
- 19AADCB0782G6ZL WB
- 20AADCB0782G1Z7 JH
- 21AADCB0782G1Z5 OD
- 22AADCB0782G1Z3 CG
- 24AADCB0782G6ZU GJ
- 27AADCB0782G1ZT MH
- 27AADCB0782G2ZS MH
- 29AADCB0782G6ZK KA
- 32AADCB0782G6ZX KL
- 33AADCB0782G6ZV TN
- 36AADCB0782G6ZP TS
- 37AADCB0782G1ZS AP
- Retail Business
- Import
- Wholesale Business
- Recipient of Goods or Services
- Supplier of Services
- Export
No similar GSTIN found