Company · U65990MH2020FTC351885
Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited is an active company, incorporated in 2020, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mrikunj Dhillon | Individual Promoter | 2020 | Serving | 08996609 |
| Shagufta Farooqui Dhillon | Individual Promoter | 2020 | Serving | 02951686 |
| Sarfaraz Noorula Shaikh | Director | 2022 | Serving | 09476189 |
| Aamir Kifayetullah Farooqui | Director | 2022 | Serving | 02970782 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 16 Magnum Towers, 4 Bunglow,Lokhandwala Complex, Nr Rajput Dairy Andheri West,Na, Mumbai CityMumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 351885
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.