CIN | |
Company Name | NUQI WEALTH INDIA PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 351885 |
Company Category | Company limited by Shares |
Company Sub Category | Subsidiary of Foreign Company |
Class of Company | Private |
Date of Incorporation | 15 December 2020 |
Age of Company | 2 years, 11 month, 25 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹5,000,000 |
Paid up capital | ₹5,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of NUQI WEALTH INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
16 Magnum Towers, 4 Bunglow,Lokhandwala Complex, NR Rajput Dairy Andheri West, Mumbai Mumbai City MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02951686 | Director | 15 December 2020 | ||||||||||||||||
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02970782 | Additional Director | 05 October 2022 | ||||||||||||||||
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08996609 | Director | 15 December 2020 | ||||||||||||||||
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09476189 | Director | 21 January 2022 | ||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U65900MH1995PTC089616 | SCORPIO FISCAL MARKETS PRIVATE LIMITED | 512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West Mumbai Mumbai City MH 400058 IN |
U45309MH2018PTC311248 | MITAJ TRADE PRIVATE LIMITED | A 601, Twin Towers, CHS, Lokhandwala Complex, Behind Rajput Dairy, Andheri W, MUMBAI Mumbai City MH 400058 IN |
U72900MH2013PTC245551 | AMDEE SEQUENCE MANAGEMENT PRIVATE LIMITED | C79 AASHIRWAD CHSL,SAMARTH NAGAR,NR RAJPUT DAIRY 2ND CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
U74900MH2016PTC274603 | WISHING WELL GLOBAL HEALTH SERVICES PRIVATE LIMITED | Flat 301, Floor -3, Magnum Tower, Lokhandwala Complex,2nd Cross Road,Andheri West,Mumbai Mumbai Mumbai City MH 400058 IN |
U92490MH2022OPC377708 | SLC GLOBAL PICTURES (OPC) PRIVATE LIMITED | F NO 605 41 BLDG NO 4 B WING NR APNAGHAR 4 BUNGLOW ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U18204MH2015PTC263452 | MARCSANS CLOTHING PRIVATE LIMITED | 804 Brighton Tower, Lokhandwala Complex, Andheri West, Nr. Mc. Donald, Mumbai Mumbai City MH 400058 IN |
U51900MH1999PTC118445 | M E R I T SERVICES PRIVATE LIMITED | 18 B/305 GIRNAR,APNA GHARUNIT 4 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
AAW-8743 | NOOK & CRANNY STORE LLP | 2003/2004, PREMIUM TOWER CHS LTD. LOKHANDWALA COMPLEX NR MILLAT NAGAR ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U74999MH2011PTC219340 | SHASUMAN TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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