It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 | Mumbai, Maharashtra, India | ActiveLiquid Forex & Travel Private Limited, a active private limited company, was established on 14 August 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67190MH2018PTC312820. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Bilal Yunus Qureshi (Additional Director), Farukh Basha Shaikh (Additional Director). Past directors included Zuber Mushtaque Kamani, Hanif Aarif Lakhani, Imtyaz Salim Shaikh. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop 8, 101,Ruby Tower Co-Op Hsg Soc Ltd Sahakar Road,Off S.V.Road,Jogeswari West, Mumbai, Maharashtra, 400102.
U67190MH2018PTC312820
312820
14 August 2018
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bilal Yunus Qureshi | Additional Director | 01 Jun 2022 | Current |
| Farukh Basha Shaikh | Additional Director | 01 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
| Pramod Abcsdd | Director | 14 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 02 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 02 Jun 2022 | Past |
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There are no open charges registered against the company as per our records.
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The activity Bilal Yunus Qureshi was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
Progress on Farukh Basha Shaikh was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 3 years 6 months . was documented.
Liquid Forex & Travel Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Liquid Forex & Travel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Progress on Liquid Forex & Travel Private Limited was registered on 14 Aug 2018 with Roc Mumbai & aged 7 years 3 months as per MCA records. was documented.
The CIN of Liquid Forex & Travel Private Limited is U67190MH2018PTC312820.
Liquid Forex & Travel Private Limited is headquartered at Shop 8, 101,Ruby Tower Co-Op Hsg Soc Ltd Sahakar Road,Off S.V.Road,Jogeswari West, Mumbai, Maharashtra, 400102.
Liquid Forex & Travel Private Limited was incorporated on 14 August 2018.
The current directors of Liquid Forex & Travel Private Limited are
The primary industry of Liquid Forex & Travel Private Limited is Financial Services.
Liquid Forex & Travel Private Limited is unlisted.
The authorized capital of Liquid Forex & Travel Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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