LIQFI FINTECH PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U70200MH2024PTC424253 |
| Registration Number / ROC Number | ROC MUMBAI |
| Date of Incorporation | 26 Apr 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | NON-GOVT COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC MUMBAI |
| Current Status | NOT AVAILABLE FOR EFILING |
| Authorised Capital | ₹1,00,000 |
| Paid-Up Capital | ₹1,00,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | FLAT NO. A-2602, 26TH FLR AURIS SERENITY, KANCHPADA MALAD WEST DELY MALAD WEST MUMBAI MH 400064 IN |
| LiqFiIndia@gmail.com | |
| Pin Code | 400064 |
| Country | INDIA |
| State | Maharashtra |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 01670966 | Subur Khan |
| 2 | 02571814 | Tehreem Subur Khan |
About LIQFI FINTECH PRIVATE LIMITED
LIQFI FINTECH PRIVATE LIMITED is a PRIVATE company incorporated on 26 Apr 2024 under the Registrar of Companies, ROC MUMBAI, located in Maharashtra, India. The company holds the Corporate Identification Number (CIN) U70200MH2024PTC424253 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "NON-GOVT COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is NOT AVAILABLE FOR EFILING.
The authorised share capital of LIQFI FINTECH PRIVATE LIMITED stands at ₹1,00,000, while the paid-up capital is recorded as ₹1,00,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: FLAT NO. A-2602, 26TH FLR AURIS SERENITY, KANCHPADA MALAD WEST DELY MALAD WEST MUMBAI MH 400064 IN, Pin Code: 400064.
As per the latest available records, LIQFI FINTECH PRIVATE LIMITED has 2 director(s) / signatory(ies): Subur Khan, Tehreem Subur Khan. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
LIQFI FINTECH PRIVATE LIMITED is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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