Business Details GST
Legal NameTC Forex Services Limited
Trade NameTC Forex Services Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date07/07/2017
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Odisha,Range - Bhubaneswar,Circle - Bhubaneswar I Circle
Central JurisdictionState - CBIC,Zone - BHUBANESWAR,Commissionerate - BHUBANESWAR,Division - BHUBANESWAR II DIVISION,Range - BHUBANESWAR XI RANGE (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 22/06/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020
Services Supplied SAC
- 00440173 Banking and Financial
- 00440225 Business Auxiliary Services
- 00440366 Business Support Services
GST Return Filing History
All India Registrations 15 registrations
TC Forex Services Limited is registered for GST 15 times in states & UTs across India under PAN AACCT6156D. Currently viewing: Odisha.
Andhra Pradesh
37AACCT6156D1ZD
Not MigratedDelhi
07AACCT6156D1ZG
ActiveGoa
30AACCT6156D1ZR
Cancelled on application of TaxpayerGujarat
24AACCT6156D1ZK
Cancelled suo-motoHaryana
06AACCT6156D1ZI
Cancelled on application of TaxpayerJharkhand
20AACCT6156D1ZS
ActiveKarnataka
29AACCT6156D1ZA
Cancelled on application of TaxpayerKerala
32AACCT6156D1ZN
ActiveMaharashtra
27AACCT6156D1ZE
ActiveOdisha
21AACCT6156D1ZQ
ActiveRajasthan
08AACCT6156D1ZE
Cancelled on application of TaxpayerTamil Nadu
33AACCT6156D1ZL
Cancelled on application of TaxpayerTelangana
36AACCT6156D1ZF
Cancelled on application of TaxpayerUttar Pradesh
09AACCT6156D1ZC
Cancelled on application of TaxpayerWest Bengal
19AACCT6156D1ZB
Cancelled on application of Taxpayer