SWAMI FOREX

 Updated on 02-02-2022    115 Views    swami individual forex sharma sachin

SWAMI FOREX Goods and Services Tax Identification Number (GSTIN) or GST Identification Number is 03BGCPS9878P1ZD. SWAMI FOREX is a Business based in . SWAMI FOREX was registered on 01-07-2017.
Their GST Registration Status is None. The main business activities of SWAMI FOREX is Office / Sale Office.
SWAMI FOREX's PAN number is BGCPS9878P.

GSTIN03BGCPS9878P1ZD
Legal NameSACHIN SHARMA
Trade NameSWAMI FOREX
PANBGCPS9878P (Individual PAN)
GSTIN / UIN StatusNone
Total No. of Registrations1
Dealer Type (Registration Type)Regular
Entity Type (Constitution of Business)Proprietorship
State JurisdictionNone
Centre JurisdictionNone
Registration Date01-07-2017
Cancellation DateNone
BusinessOffice / Sale Office
StatePunjab (03)
AddressVILLAGE-NURMAHAL, TEHSIL-PHILLAUR
PINNone

Tax Returns of 03BGCPS9878P1ZD

GSTR1

PeriodFiling DateStatus
Sep-2110-Dec-21Filed
Jun-2101-Aug-21Filed
Mar-2105-May-21Filed

GSTR3B

PeriodFiling DateStatus
Sep-21
Jun-21
Mar-21

GSTR9

PeriodFiling DateStatus
Sep-2110-Dec-21Filed
Jun-2101-Aug-21Filed
Mar-2105-May-21Filed

GSTR9C

PeriodFiling DateStatus
Sep-21
Jun-21
Mar-21

GSTR1

PeriodFiling DateStatus
Dec-2026-Feb-21Filed
Nov-20
Oct-20
Sep-2022-Oct-20Filed
Aug-20
Jul-20
May-20
Jun-2001-Aug-20Filed
Mar-2005-Jul-20Filed
Apr-20
Feb-20
Jan-20

GSTR3B

PeriodFiling DateStatus
Dec-20
Nov-20
Oct-20
Sep-20
Aug-20
Jul-20
May-20
Jun-20
Mar-20
Apr-20
Feb-20
Jan-20

GSTR9

PeriodFiling DateStatus
Dec-2019-Feb-21Filed
Nov-2023-Dec-20Filed
Oct-2023-Nov-20Filed
Sep-2022-Oct-20Filed
Aug-2020-Sep-20Filed
Jul-2031-Aug-20Filed
May-2009-Aug-20Filed
Jun-2009-Aug-20Filed
Mar-2005-Jul-20Filed
Apr-2005-Jul-20Filed
Feb-2021-Mar-20Filed
Jan-2024-Feb-20Filed

GSTR9C

PeriodFiling DateStatus
Dec-20
Nov-20
Oct-20
Sep-20
Aug-20
Jul-20
May-20
Jun-20
Mar-20
Apr-20
Feb-20
Jan-20

GSTR1

PeriodFiling DateStatus
Dec-1931-Jan-20Filed
Feb-1908-Jan-20Filed
Jan-1908-Jan-20Filed
Nov-19
Sep-1921-Nov-19Filed
Oct-19
Aug-19
Jul-19
Jun-1923-Aug-19Filed
May-19
Apr-19
Mar-1913-Apr-19Filed

GSTR3B

PeriodFiling DateStatus
Dec-19
Feb-19
Jan-19
Nov-19
Sep-19
Oct-19
Aug-19
Jul-19
Jun-19
May-19
Apr-19
Mar-19

GSTR9

PeriodFiling DateStatus
Dec-1920-Jan-20Filed
Feb-1919-Mar-19Filed
Jan-1917-Feb-19Filed
Nov-1916-Dec-19Filed
Sep-1918-Nov-19Filed
Oct-1918-Nov-19Filed
Aug-1918-Nov-19Filed
Jul-1923-Aug-19Filed
Jun-1902-Aug-19Filed
May-1919-Jun-19Filed
Apr-1920-May-19Filed
Mar-1913-Apr-19Filed

GSTR9C

PeriodFiling DateStatus
Dec-19
Feb-19
Jan-19
Nov-19
Sep-19
Oct-19
Aug-19
Jul-19
Jun-19
May-19
Apr-19
Mar-19

GSTR1

PeriodFiling DateStatus
Mar-1830-Apr-18Filed
May-1808-Jan-20Filed
Apr-1808-Jan-20Filed
Jul-1808-Jan-20Filed
Nov-1808-Jan-20Filed
Aug-1808-Jan-20Filed
Oct-1808-Jan-20Filed
Dec-1820-Jan-19Filed
Sep-1802-Nov-18Filed
Jun-1820-Aug-18Filed
Feb-18
Jan-18

GSTR3B

PeriodFiling DateStatus
Mar-18
May-18
Apr-18
Jul-18
Nov-18
Aug-18
Oct-18
Dec-18
Sep-18
Jun-18
Feb-18
Jan-18

GSTR9

PeriodFiling DateStatus
Mar-1809-Apr-18Filed
May-1820-Jun-18Filed
Apr-1821-May-18Filed
Jul-1820-Aug-18Filed
Nov-1820-Dec-18Filed
Aug-1818-Sep-18Filed
Oct-1820-Nov-18Filed
Dec-1815-Jan-19Filed
Sep-1820-Oct-18Filed
Jun-1819-Jul-18Filed
Feb-1818-Mar-18Filed
Jan-1819-Feb-18Filed

GSTR9C

PeriodFiling DateStatus
Mar-1825-Jan-20Filed
May-18
Apr-18
Jul-18
Nov-18
Aug-18
Oct-18
Dec-18
Sep-18
Jun-18
Feb-18
Jan-18

GSTR1

PeriodFiling DateStatus
Dec-1715-Feb-18Filed
Sep-1728-Dec-17Filed
Nov-17
Oct-17
Jul-1710-Oct-17Filed
Aug-17

GSTR3B

PeriodFiling DateStatus
Dec-17
Sep-17
Nov-17
Oct-17
Jul-1729-Oct-17Filed
Aug-17

GSTR9

PeriodFiling DateStatus
Dec-1719-Jan-18Filed
Sep-1718-Oct-17Filed
Nov-1715-Dec-17Filed
Oct-1719-Nov-17Filed
Jul-1709-Sep-17Filed
Aug-1719-Sep-17Filed

GSTR9C

PeriodFiling DateStatus
Dec-17
Sep-17
Nov-17
Oct-17
Jul-17
Aug-17

FAQ's:

What is the Name of 03BGCPS9878P1ZD?

03BGCPS9878P1ZD Name is SWAMI FOREX and SACHIN SHARMA.

What is the GST Number of SWAMI FOREX?

SWAMI FOREX's GST Number is 03BGCPS9878P1ZD and it is registered in India.

What is the Official Address of GST 03BGCPS9878P1ZD SWAMI FOREX?

03BGCPS9878P1ZD GST SWAMI FOREX's official address is VILLAGE-NURMAHAL, TEHSIL-PHILLAUR.

What is the State of Jurisdiction of 03BGCPS9878P1ZD GST Number?

03BGCPS9878P1ZD is registered in Punjab State of India.

What is the PAN type of SWAMI FOREX?

SWAMI FOREX tax payer with GSTIN 03BGCPS9878P1ZD is of Individual.

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