Business Details GST
Legal NameNl Forex Private Limited
Trade NameNl Forex Private Ltd
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date02/03/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Varanasi II,Range - Varanasi (C),Sector - Varanasi Sector-20 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - VARANASI,Division - VARANASI DIVISION,Range - SARNATH
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440173 Banking and Financial
- 00440225 Business Auxiliary Services
GST Return Filing History
All India Registrations 7 registrations
Nl Forex Private Ltd is registered for GST 7 times in states & UTs across India under PAN AAACN7242E. Currently viewing: Uttar Pradesh.
Goa
30AAACN7242E1Z0
Cancelled on application of TaxpayerGujarat
24AAACN7242E1ZT
Cancelled on application of TaxpayerKarnataka
29AAACN7242E1ZJ
Cancelled on application of TaxpayerKerala
32AAACN7242E1ZW
Cancelled on application of TaxpayerMaharashtra
27AAACN7242E1ZN
Cancelled on application of TaxpayerTamil Nadu
33AAACN7242E1ZU
Cancelled on application of TaxpayerUttar Pradesh
09AAACN7242E1ZL
Cancelled on application of Taxpayer