Business Details GST
Legal NameDay 2 Day Forex Private Limited
Trade NameDay 2 Day Forex Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date05/07/2018
Cancellation Date01/11/2022
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionCommissionerate - West Bengal,Circle - KOLKATA SOUTH,Charge - PARK STREET
Central JurisdictionState - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-SOUTH,Division - PARK STREET DIVISION,Range - RANGE-II (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 997157 Foreign exchange services
GST Return Filing History
2018-2019Filed
2019-2020Filed
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | August | GSTR3B | 17/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 12/09/2022 | ONLINE | Filed |
| 2022-2023 | April | GSTR1 | 09/05/2022 | ONLINE | Filed |
| 2022-2023 | April | GSTR3B | 09/05/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 06/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 06/10/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 06/08/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 06/08/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 06/07/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 06/07/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR1 | 06/06/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR3B | 06/06/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 01/11/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 01/11/2022 | ONLINE | Filed |
| 2021-2022 | January | GSTR1 | 07/02/2022 | ONLINE | Filed |
| 2021-2022 | January | GSTR3B | 07/02/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR1 | 05/04/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 05/04/2022 | ONLINE | Filed |
| 2021-2022 | February | GSTR1 | 01/03/2022 | ONLINE | Filed |
| 2021-2022 | February | GSTR3B | 01/03/2022 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 30/04/2021 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9C | 30/04/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9C | 30/04/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 29/04/2021 | ONLINE | Filed |
All India Registrations 4 registrations
Day 2 Day Forex Private Limited is registered for GST 4 times in states & UTs across India under PAN AAFCD3604F. Currently viewing: West Bengal.