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GST details ofBFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED
03AADCB0782G1Z3  |  Jalandhar
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GSTIN Details
As of 18 Feb 2025

Legal Name Of Business

BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED

Trade Name

BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

11 Jun 2021

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Jalandhar, Punjab

Nature Of Business

Retail Business

Import

Office / Sale Office

Export

Supplier of Services

Recipient of Goods or Services

Wholesale Business


GST number of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED is 03AADCB0782G1Z3. This business was registered under Private Limited Company on 11 Jun 2021. This is GST number of Punjab.

More Details

Business Owners

AMITAVA SAHA

Ebrahim Ezra Nonoo

Mohamed Salman Hasan Haji

Taxpayer Type

REGULAR

PAN

AADCB0782G

Principal 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 (Jurisdictional Office)

Jurisdiction State

State - Punjab Division - Jalandhar District - Jalandhar 3 Ward - Jalandhar 3 - Ward No.34 (Jurisdictional Office) (Jurisdictional Office)

FIRST FLOOR, MCB-Z-2, 100 feet road, NEAR GHORAWALA CHOWK, Bathinda, Bathinda, Bathinda, Punjab, 151001
Ground Floor, SCO No. 136, Feroze Gandhi Market, Ludhiana, Ludhiana, Punjab, 141001
Shop No. 3, Deep Complex, Court Road, Amritsar, Amritsar, Punjab, 143001

Doing Businesses in HSN/SAC

SACS 996111
Services provided for a fee/commission or contract basis on wholesale trade
SACS 997157
Foreign exchange services
SACS 997159
Other services auxiliary to financial services

Associated GST numbers

Active

West Bengal
Maharashtra
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FAQs
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The owner of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED is AMITAVA SAHA, Ebrahim Ezra Nonoo, Mohamed Salman Hasan Haji.

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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.

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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)

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Legal name is BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED and the Trade Name is BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED.

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GSTIN status of BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED 03AADCB0782G1Z3 is ACTIVE and registration type is REGULAR.

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BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED legal entity type is Private Limited Company.

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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.

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The principal place of business is Ground Floor, Shop No. 13, AGI Business Centre, Near Bus Stand, Jalandhar, Jalandhar, Punjab, 144022.

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Under the GST Act 2017, BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED a Private Limited Company is officially registered with GST on 11 Jun 2021.

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