Company · U67190MH2018PTC312820
Liquid Forex & Travel Private Limited
Liquid Forex & Travel Private Limited is an active company, incorporated in 2018, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hanif Aarif Lakhani | Individual Promoter | 2018 | Serving | 08200694 |
| Zuber Mushtaque Kamani | Individual Promoter | 2018 | Serving | 08200695 |
| Tabrez Mohd Javeed Kapadia | 2021 | Serving | 09342749 | |
| Azhar Mainuddin Shaikh | 2021 | Serving | 09342516 | |
| Bilal Yunus Qureshi | Director | 2022 | Serving | 08614928 |
| Farukh Basha Shaikh | Director | 2022 | Serving | 09630283 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shop 8, 101,Ruby Tower Co-Op Hsg Soc LTD Sahakar Road,Off S.V.Road,Jogeswari WestNa, Mumbai CityMumbai, Maharashtra, 400102
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 312820
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.