Liquid Forex & Travel Private Limited
About Liquid Forex & Travel Private Limited
Data last updated: 12 March 2026
Liquid Forex & Travel Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 14 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67190MH2018PTC312820.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Bilal Yunus Qureshi and Farukh Basha Shaikh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop 8 101 Ruby Tower Co – Op Hsg Soc Ltd Sahakar Road Off S.V.Road Jogeswari West, Mumbai, Maharashtra, India – 400102.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 8 101 Ruby Tower Co – Op Hsg Soc Ltd Sahakar Road Off S.V.Road Jogeswari West, Mumbai, Maharashtra, India – 400102
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Liquid Forex & Travel Private Limited
Liquid Forex & Travel Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bilal Yunus Qureshi
Also directs:
Unity Forex Private Limited
|
Additional Director | 01 Jun 2022 | 4 Years 1 Months | Current |
|
Farukh Basha Shaikh
Also directs:
Axim It Solution Private Limited
|
Additional Director | 01 Jun 2022 | 4 Years 1 Months | Current |
Financials of Liquid Forex & Travel Private Limited FY 2019 filings available
Ten-year financial statements for Liquid Forex & Travel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Liquid Forex & Travel Private Limited
Liquid Forex & Travel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liquid Forex & Travel Private Limited
View historical data on people associated with Liquid Forex & Travel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liquid Forex & Travel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Liquid Forex & Travel Private Limited
GST registrations and filing compliance for Liquid Forex & Travel Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Liquid Forex & Travel Private Limited
Credit ratings, litigation, and regulatory alerts for Liquid Forex & Travel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Liquid Forex & Travel Private Limited
MSME payment history for Liquid Forex & Travel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Liquid Forex & Travel Private Limited
Corporate group structure for Liquid Forex & Travel Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Liquid Forex & Travel Private Limited
MCA filings and documents for Liquid Forex & Travel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Liquid Forex & Travel Private Limited
Frequently Asked Questions about Liquid Forex & Travel Private Limited
Liquid Forex & Travel Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2018 (8+ years old) and is registered under CIN U67190MH2018PTC312820.
The current directors of Liquid Forex & Travel Private Limited are:
- Bilal Yunus Qureshi - Additional Director
- Farukh Basha Shaikh - Additional Director
The primary industry of Liquid Forex & Travel Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Liquid Forex & Travel Private Limited can be reached at the registered office: Shop 8 101 Ruby Tower Co – Op Hsg Soc Ltd Sahakar Road Off S.V.Road Jogeswari West, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Shop 8 101 Ruby Tower Co – Op Hsg Soc Ltd Sahakar Road Off S.V.Road Jogeswari West, Mumbai, Maharashtra, India – 400102.