SBFC Finance Limited

Trade Name

Dadra and Nagar Haveli and Daman and Diu (26)

Annual Aggregate Turnover

- FY: -

Nature of Core Business Activity

Service Providers and Others

STATUS

Active

STATE

CONSTITUTION

Public Limited Company

REGISTRATION DATE

9 Dec 2024

CANCELLATION DATE

E-INVOICES

Yes

AADHAR KYC

Yes (23 Oct 2026)

E-KYC STATUS

Not Applicable

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

SRV No. 310/1/4, Plot no. 281/P, Basera Complex, Silvassa MCI, Silvassa, Dadra And Nagar Haveli, Dadra and Nagar Haveli and Daman and Diu, 396230

View GSTINs in 396230

JURISDICTION (CENTRAL)

State - CBIC,Zone - VADODARA,Commissionerate - DAMAN,Division - DIVISION-IX SILVASSA,Range - RANGE-V (Jurisdictional Office)

JURISDICTION (STATE)

State - Dadra and Nagar Haveli and Daman and Diu,Headquarter - Silvassa,Ward - Silvassa

NATURE OF BUSINESS

Office / Sale Office Recipient of Goods or Services Supplier of Services

📋

Filing Profile

CURRENT FY

2026-27

Monthly

LAST FY

2025-26

Monthly

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

Compliance History

Compliance Journey: SBFC Finance Limited has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

HSN

71131920

ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS METAL OR OF METAL CLAD WITH PRECIOUS METAL - OF PRECIOUS METAL WHETHER OR NOT PLATED OR CLAD WITH PRECIOUS METAL - OF OTHER PRECIOUS METAL, WHETHER OR NOT PLATED OR CLAD WITH PRECIOUS METAL: OF GOLD, SET WITH PEARLS

Services

SAC

Description

997119

Other financial services (except investment banking, insurance services and pension services)

997159

Other services auxiliary to financial services

998592

Collection agency services

Dadra and Nagar Haveli and Daman and Diu State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Public Limited Companys. See how your business type compares across India.

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Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

AAFCM3855R

Total GSTINs

Active: 21 · Others: 0

States

View all Compare all in table

18AAFCM3855R1ZO

Active

SBFC FINANCE LIMITED

State - Assam,Zone - Jorhat Zone,Unit - Jorhat,Circle - JORHAT - 1Compliance: -

10AAFCM3855R1Z4

Active

SBFC Finance Limited

State - Bihar,Division - Patna West,Circle - Patna WestCompliance: -

04AAFCM3855R1ZX

Active

SBFC FINANCE LIMITED

State - Chandigarh,Headquarter - Ward 1Compliance: -

03AAFCM3855R1ZZ

Active

SBFC FINANCE LIMITED

State - Punjab,Division - Ludhiana,District - Ludhiana 2,Ward - Ludhiana 2 - Ward No.28 (Jurisdictional Office)Compliance: -

GSTIN update notifications

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26AAFCM3855R1ZR

SBFC Finance Limited

Active✓ Verified

Business Information

PAN: AAFCM3855R
Constitution type: Public Limited Company
Taxpayer type: Regular
Filing frequency: Monthly
Registration date: 9 Dec 2024
Annual turnover: -
State: Dadra and Nagar Haveli and Daman and Diu (26)
Active for: 1 years 11 months active
Next due: -

Filing summary

GSTR-1

GSTR-3B

Total

Verified by WowGST Compliance Engine

GST Business Overview

About Business

Compliance History

Business Details

Legal Name of Business

Trade Name

Dadra and Nagar Haveli and Daman and Diu (26)

Annual Aggregate Turnover

- FY: -

Nature of Core Business Activity

Service Providers and Others

STATUS

Active

STATE

CONSTITUTION

Public Limited Company

REGISTRATION DATE

9 Dec 2024

CANCELLATION DATE

E-INVOICES

Yes

AADHAR KYC

Yes (23 Oct 2026)

E-KYC STATUS

Not Applicable

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

SRV No. 310/1/4, Plot no. 281/P, Basera Complex, Silvassa MCI, Silvassa, Dadra And Nagar Haveli, Dadra and Nagar Haveli and Daman and Diu, 396230

View GSTINs in 396230

JURISDICTION (CENTRAL)

State - CBIC,Zone - VADODARA,Commissionerate - DAMAN,Division - DIVISION-IX SILVASSA,Range - RANGE-V (Jurisdictional Office)

JURISDICTION (STATE)

State - Dadra and Nagar Haveli and Daman and Diu,Headquarter - Silvassa,Ward - Silvassa

NATURE OF BUSINESS

Office / Sale Office Recipient of Goods or Services Supplier of Services

📋

Filing Profile

CURRENT FY

2026-27

Monthly

LAST FY

2025-26

Monthly

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

Compliance History

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

HSN

71131920

Services

SAC

Description

997119

Other financial services (except investment banking, insurance services and pension services)

997159

Other services auxiliary to financial services

998592

Collection agency services

Dadra and Nagar Haveli and Daman and Diu State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Public Limited Companys. See how your business type compares across India.

View Constitution Details

View All Business Types Compare Constitutions

Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

AAFCM3855R

Total GSTINs

Active: 21 · Others: 0

States

View all Compare all in table

18AAFCM3855R1ZO

Active

SBFC FINANCE LIMITED

State - Assam,Zone - Jorhat Zone,Unit - Jorhat,Circle - JORHAT - 1Compliance: -

10AAFCM3855R1Z4

Active

SBFC Finance Limited

State - Bihar,Division - Patna West,Circle - Patna WestCompliance: -

04AAFCM3855R1ZX

Active

SBFC FINANCE LIMITED

State - Chandigarh,Headquarter - Ward 1Compliance: -

03AAFCM3855R1ZZ

Active

SBFC FINANCE LIMITED

State - Punjab,Division - Ludhiana,District - Ludhiana 2,Ward - Ludhiana 2 - Ward No.28 (Jurisdictional Office)Compliance: -