Company Information

CIN
U67190MH2018PTC312820
Status
Date of Incorporation
14 August 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Zuber Mushtaque Kamani
Zuber Mushtaque Kamani
Individual Promoter
for over 6 years
Hanif Aarif Lakhani
Hanif Aarif Lakhani
Individual Promoter
for over 6 years
Farukh Basha Shaikh
Farukh Basha Shaikh
Director/Designated Partner
for over 1 year
Bilal Yunus Qureshi
Bilal Yunus Qureshi
Director/Designated Partner
for over 2 years

Past Directors

Tabrez Mohd Javeed Kapadia
Tabrez Mohd Javeed Kapadia
Additional Director
about 3 years ago
Azhar Mainuddin Shaikh
Azhar Mainuddin Shaikh
Additional Director
about 3 years ago
Imtyaz Salim Shaikh
Imtyaz Salim Shaikh
Director
about 4 years ago

Frequently Asked Questions

When was the Liquid forex & travel private limited incorporated?

The Liquid forex & travel private limited was incorporated with ROC on 14 August 2018 as .

Where has the Liquid forex & travel private limited been incorporated?

The company was incorporated in Mumbai with registration number 312820.

What is the E-filing status of the company?

The status of Liquid forex & travel private limited is Active.

Number of Key Management personnel of the Liquid forex & travel private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Liquid forex & travel private limited?

The appointed directors in the company are:

  • Hanif aarif lakhani
  • Zuber mushtaque kamani
  • Bilal yunus qureshi
  • Imtyaz salim shaikh
  • Azhar mainuddin shaikh
  • Tabrez mohd javeed kapadia
  • Farukh basha shaikh