Liquid Forex & Travel Private Limited

Money exchange business with registered office in Mumbai, Maharashtra.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated:

Liquid Forex & Travel Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019

About Liquid Forex & Travel

Liquid Forex & Travel Private Limited (LFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 2018 (Six years and eight months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Bilal Qureshi and Farukh Shaikh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2018PTC312820

  • Company No.

    312820

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 2018

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Liquid Forex & Travel Private Limited

Explore comprehensive data for Liquid Forex & Travel Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Liquid Forex & Travel?

Board Members (2)

NameDesignationAppointment DateStatus
Bilal Qureshi Country flag representing In Additional Director 01-Jun-2022Current
Farukh Shaikh Country flag representing In Additional Director 01-Jun-2022Current

Financial Performance of Liquid Forex & Travel.

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Liquid Forex & Travel revenue growth over time
Liquid Forex & Travel profit and loss trends over time
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Liquid Forex & Travel?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Liquid Forex & Travel?

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Employee growth trends for Liquid Forex & Travel Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Liquid Forex & Travel

Recent activity within the organization

  • Director Appointment

    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 2 years 11 months .

  • Director Appointment

    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 2 years 11 months .

  • Annual General Meeting

    Liquid Forex & Travel Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Liquid Forex & Travel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Company Incorporation

    Liquid Forex & Travel Private Limited was registered on 14 Aug 2018 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Liquid Forex & Travel Private Limited?

    Liquid Forex & Travel Private Limited was incorporated on 14 Aug 2018.

  • What is authorized share capital and paid-up capital of Liquid Forex & Travel Private Limited?

    The authorized share capital of Liquid Forex & Travel Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Liquid Forex & Travel Private Limited?

    Currently 2 directors are associated with Liquid Forex & Travel Private Limited.

    • Bilal Yunus Qureshi
    • Farukh Basha Shaikh

  • What is the registered address of Liquid Forex & Travel Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Liquid Forex & Travel Private Limited is Shop 8 101 Ruby Tower Co-Op Hsg Soc Ltd Sahakar Road Off S.V.Road, Jogeswari West India, Mumbai, Maharashtra, 400102.

  • What is the corporate identification number (CIN) and company number of Liquid Forex & Travel Private Limited?

    The corporate identification number (CIN) of Liquid Forex & Travel Private Limited is U67190MH2018PTC312820 and the company number is 312820 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Liquid Forex & Travel Private Limited filed with the ROC?

    The most recent Balance Sheet for Liquid Forex & Travel Private Limited was filed with the ROC on 31 Mar 2019.

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