Indian Company Master Data Made Simple
Nuqi Wealth India Private Limited
Established on 15 Dec 2020, Nuqi Wealth India Private Limited boasts 5 years of operation. Its official identification numbers are CIN U65990MH2020FTC351885 and registration 351885. The company is classified as company limited by shares. Nuqi Wealth India Private Limited is authorized to hold share capital worth ₹50.00 lakh. The paid-up share capital amounts to ₹50.00 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. The firm’s place of registration is Mumbai. Nuqi Wealth India Private Limited is incorporated at 16 Magnum Towers, 4 Bunglow,lokhandwala Complex, Nr Rajput Dairy Andheri West, Mumbai City, Mumbai, Maharashtra, India, 400058. Its current corporate status is active. The firm’s registered email for correspondence is [email protected].
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 15/12/2020
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/01/2022 | Sarfaraz Noorula Shaikh | 09476189 | Director | View other directorships |
| 05/10/2022 | Aamir Kifayetullah Farooqui | 02970782 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-20112024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
| 10/01/2024 | Form MGT-7-10012024_signed | - |
| 09/01/2024 | Form MGT-7-09012024 | - |
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Address
FAQ
The current board member of Nuqi Wealth India Private Limited are:
- Sarfaraz Noorula Shaikh
- Aamir Kifayetullah Farooqui