GST details of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED 03AADCB0782G1Z3 Jalandhar, Punjab
As of 09 November 2024
Failed
BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED
GSTIN
03AADCB0782G1Z3
GSTIN status
Active (Regular)
Date Of Registration
11 June 2021
Legal Name Of Business
BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED
Trade Name
BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED
Place of Business
Jalandhar, Punjab
Constitution Of Business
Private Limited Company
Nature Of Business
Retail Business
Import
Office / Sale Office
Export
Supplier of Services
Recipient of Goods or Services
Wholesale Business
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 996111 | Services provided for a fee/commission or contract basis on wholesale trade |
| 997157 | Foreign exchange services |
| 997159 | Other services auxiliary to financial services |
More details
Business Owners
AMITAVA SAHA
Ebrahim Ezra Nonoo
Mohamed Salman Hasan Haji
PAN
AADCB0782G
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
Ground Floor, Shop No. 13, AGI Business Centre, Near Bus Stand, Jalandhar, Jalandhar, Punjab, 144022
Jurisdiction Center
State - CBIC
Zone - CHANDIGARH
Commissionerate - JALANDHAR
Division - JALANDHAR-III
Range - RANGE-I
Jurisdiction State
State - Punjab
Division - Jalandhar
District - Jalandhar 3
Ward - Jalandhar 3 - Ward No.34
(Jurisdictional Office)
Ground Floor, SCO No. 136, Feroze Gandhi Market, Ludhiana, Ludhiana, Punjab, 141001
Shop No. 3, Deep Complex, Court Road, Amritsar, Amritsar, Punjab, 143001
FIRST FLOOR, MCB-Z-2, 100 feet road, NEAR GHORAWALA CHOWK, Bathinda, Bathinda, Bathinda, Punjab, 151001
Associated GST numbers
Similar Businesses
HDFC BANK LTD
Jammu and Kashmir
01AAACH2702H2ZDRegd. 2017
- BAJAJ FINANCE LIMITED Jammu and Kashmir 01AABCB1518L2Z5
Regd. 2020
- THE BHAT & CO Jammu and Kashmir 01AAEFT2907M1ZA
Regd. 2017
- M/S DEALERS MART Jammu and Kashmir 01ABXPF6590N1Z1
Regd. 2022
- H Consulting and Contracting Jammu and Kashmir 01BQFPA5897P1ZG
Regd. 2019
- ICICI BANK LTD Himachal Pradesh 02AAACI1195H1ZY
Regd. 2017
- SABOO TOR PVT. LTD., Himachal Pradesh 02AABCS8995C1ZB
Regd. 2017
- HDFC BANK LIMITED Punjab 03AAACH2702H1ZA
Regd. 2017
- M/S ICICI BANK LIMITED Punjab 03AAACI1195H1ZW
Regd. 2017
- RANA POLYCOT LTD. Punjab 03AAACR7623M1ZB
Regd. 2017
FAQs
The owners of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED are AMITAVA SAHA, Ebrahim Ezra Nonoo, Mohamed Salman Hasan Haji.
BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED is legally registered in the name of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED and involved in Retail Business, Import, Office / Sale Office, Export, Supplier of Services, Recipient of Goods or Services, Wholesale Business type of business.
The GST number (Goods and Services Tax Identification Number) of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED issued under the GST system in India is 03AADCB0782G1Z3 which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED and the Trade Name is BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED.
GSTIN status of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED 03AADCB0782G1Z3 is Active and registration type is Regular.
BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED legal entity type is Private Limited Company.
The registered address of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED is Ground Floor, Shop No. 13, AGI Business Centre, Near Bus Stand, Jalandhar, Jalandhar, Punjab, 144022.
The principal place of business is Ground Floor, Shop No. 13, AGI Business Centre, Near Bus Stand, Jalandhar, Jalandhar, Punjab, 144022
Under the GST Act 2017, BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED a Private Limited Company is officially registered with GST on 11 June 2021.