NUQI WEALTH INDIA PRIVATE LIMITED
OVERVIEW - NUQI WEALTH INDIA PRIVATE LIMITED
Nuqi Wealth India Private Limited is an unlisted private company incorporated on 15 December, 2020. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.
The current status of Nuqi Wealth India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Nuqi Wealth India Private Limited, per our records, was held on 30 September, 2022.
Nuqi Wealth India Private Limited has four directors - Shagufta Farooqui Dhillon, Aamir Kifayetullah Farooqui, and others.
The Corporate Identification Number (CIN) of Nuqi Wealth India Private Limited is U65990MH2020FTC351885. The registered office of Nuqi Wealth India Private Limited is at 16 Magnum Towers, 4 Bunglow,Lokhandwala Complex, NR Rajput Dairy Andheri West,, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - NUQI WEALTH INDIA PRIVATE LIMITED
CIN
U65990MH2020FTC351885
Incorporation Date / Age
15 December, 2020 / 4 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 50.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
16 Magnum Towers, 4 Bunglow,Lokhandwala
Complex, NR Rajput Dairy Andheri West,
Mumbai
Mumbai City - 400058
Maharashtra - India
How to download NUQI WEALTH INDIA PRIVATE LIMITED report
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NUQI WEALTH INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH2020FTC351885 | |||||
Incorporation Date / Age | 15 December, 2020 / 4 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 50.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Subsidiary of Foreign Company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 16 Magnum Towers, 4 Bunglow,Lokhandwala Complex, NR Rajput Dairy Andheri West, Mumbai Mumbai City - 400058 Maharashtra - India |
FINANCIAL HIGHLIGHTS - NUQI WEALTH INDIA PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of NUQI WEALTH INDIA PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - NUQI WEALTH INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Shagufta Farooqui Dhillon and Mrikunj Dhillon who were appointed on 15 December, 2020. They have been on the board for 3 years and 4 months. The most recently appointed director is Aamir Kifayetullah Farooqui, who was appointed on 05 October, 2022.
Aamir Kifayetullah Farooqui has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHAGUFTA FAROOQUI DHILLON | Director | 15 December, 2020 | No other directorships |
AAMIR KIFAYETULLAH FAROOQUI | Director | 05 October, 2022 | Other directorships - MEDIQUIP EXPORT HOUSE PRIVATE LIMITED, IFJC ENGINEERING CONSULTANTS PRIVATE LIMITED, BALKRISHNA LOGISTICS LLP, |
MRIKUNJ DHILLON | Director | 15 December, 2020 | No other directorships |
SARFARAZ NOORULA SHAIKH | Director | 21 January, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHAGUFTA FAROOQUI DHILLON | Director | 15 December, 2020 | No other directorships | ||||||||||||||||||||||||
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AAMIR KIFAYETULLAH FAROOQUI | Director | 05 October, 2022 | View other directorships | ||||||||||||||||||||||||
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MRIKUNJ DHILLON | Director | 15 December, 2020 | No other directorships | ||||||||||||||||||||||||
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SARFARAZ NOORULA SHAIKH | Director | 21 January, 2022 | No other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
OSWAL LEASING LIMITED
It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1983 | Delhi | 50.00 lac | Buy financial reports |
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 50.00 lac.
|
2014 | Telangana | 50.00 lac | Buy financial reports |
D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 50.00 lac.
|
2017 | Uttar Pradesh | 50.00 lac | Buy financial reports |
WAZIR FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1994 | Maharashtra | 50.00 lac | Buy financial reports |
CAREGROW INVESTMENT PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
2022 | Maharashtra | 50.00 lac | Buy financial reports |
VIJEETA CHITS (ELURU) PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
|
2015 | Andhra Pradesh | 50.00 lac | Buy financial reports |
DRAVINA INVESTMENTS PRIVATE LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 50.00 lac.
|
2021 | Kerala | 50.00 lac | Buy financial reports |
KESHORAM LEASING LIMITED
It was formed in year 1985 in Chandigarh . The company currently has a paid up capital of INR 50.00 lac.
|
1985 | Chandigarh | 50.00 lac | Buy financial reports |
VICTORIA ENTERPRISES LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1982 | Maharashtra | 50.00 lac | Buy financial reports |
SRJK FOREX PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2009 | Delhi | 50.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
OSWAL LEASING LIMITED | 1983 | Delhi | 50.00 lac |
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED | 2014 | Telangana | 50.00 lac |
D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED | 2017 | Uttar Pradesh | 50.00 lac |
WAZIR FINANCIAL SERVICES PRIVATE LIMITED | 1994 | Maharashtra | 50.00 lac |
CAREGROW INVESTMENT PRIVATE LIMITED | 2022 | Maharashtra | 50.00 lac |
VIJEETA CHITS (ELURU) PRIVATE LIMITED | 2015 | Andhra Pradesh | 50.00 lac |
DRAVINA INVESTMENTS PRIVATE LIMITED | 2021 | Kerala | 50.00 lac |
KESHORAM LEASING LIMITED | 1985 | Chandigarh | 50.00 lac |
VICTORIA ENTERPRISES LIMITED | 1982 | Maharashtra | 50.00 lac |
SRJK FOREX PRIVATE LIMITED | 2009 | Delhi | 50.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - NUQI WEALTH INDIA PRIVATE LIMITED
How to use company network of NUQI WEALTH INDIA PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - NUQI WEALTH INDIA PRIVATE LIMITED
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What is the Incorporation date of NUQI WEALTH INDIA PRIVATE LIMITED?
The Incorporation Date of NUQI WEALTH INDIA PRIVATE LIMITED is 15 December, 2020.
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What is authorized share capital of NUQI WEALTH INDIA PRIVATE LIMITED?
The authorized share capital of NUQI WEALTH INDIA PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of NUQI WEALTH INDIA PRIVATE LIMITED?
The paid up capital of the NUQI WEALTH INDIA PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the registered address of NUQI WEALTH INDIA PRIVATE LIMITED?
The registered address of NUQI WEALTH INDIA PRIVATE LIMITED is 16 Magnum Towers, 4 Bunglow,Lokhandwala
Complex, NR Rajput Dairy Andheri West,
Mumbai
Mumbai City - 400058
Maharashtra - India. -
What is the CIN number of NUQI WEALTH INDIA PRIVATE LIMITED?
The CIN number of NUQI WEALTH INDIA PRIVATE LIMITED is U65990MH2020FTC351885.
-
Who are the directors of NUQI WEALTH INDIA PRIVATE LIMITED?
Nuqi Wealth India Private Limited has four directors - Shagufta Farooqui Dhillon, Aamir Kifayetullah Farooqui, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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NUQI WEALTH INDIA PRIVATE LIMITED
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