• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AQ FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67120GJ2011PTC064218 As on: 2026-07-13

AQ FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120GJ2011PTC064218) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AQ FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of AQ FINANCIAL SERVICES PRIVATE LIMITED are MAQBULHUSSAIN ABULHUSSAIN SAIYED, TOSSIFAHMED AFZALHUSSAIN ALVI, and SHAKIB MOHIYUDDIN KADRI.

AQ FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2011PTC064218 and its registration number is 64218. Users may contact AQ FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQ FINANCIAL SERVICES PRIVATE LIMITED is 67-AESHAN PARK, OPP. HAJI BAWA NI DARGAH, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055.

Current status of AQ FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AQ FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AQ FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AQ FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
02157012 MAQBULHUSSAIN ABULHUSSAIN SAIYED Director 2011-02-28
03423819 TOSSIFAHMED AFZALHUSSAIN ALVI Director 2011-02-28
03423857 SHAKIB MOHIYUDDIN KADRI Director 2011-02-28
Past Directors & Key Managerial Personnel of AQ FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAQBULHUSSAIN ABULHUSSAIN SAIYED
Company Name CIN Designation Appointment Date Cessation
HOMELINE BUILDERS PRIVATE LIMITED U45201GJ2008PTC053848 Director - 2012-05-05
Other Directorships of TOSSIFAHMED AFZALHUSSAIN ALVI
Company Name CIN Designation Appointment Date Cessation
GENESIS FITNESS CENTRE LLP AAF-1125 Designated Partner 2015-11-02 Ongoing
Other Directorships of SHAKIB MOHIYUDDIN KADRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U64204GJ2016PTC091868 ALHAFIZ SERVICES PRIVATE LIMITED 36, Swasray Nagar Society, Haji Bawa Ni Kui, Sarkhej Road, Juhapura, , Ahmedabad, Gujarat, India - 380055
U72200GJ2021PTC120881 CRETX INFOTECH PRIVATE LIMITED 70, MAULANA AZAD PARK, OPP GUJARAT AGRO PETROL PUMP, JUHAPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
AAD-1422 HANDMADE RESTAURANTS AND HOSPITALITY LLP 25/A, JAVED PARK BUNGLOW AYESHA OPP. PRACHINA SOCIETY, SARKHEJ ROAD, JUHAPURA AHMEDABAD, Gujarat, India - 380055
U70100GJ2014PTC079924 GHOGHARI DEVELOPERS PRIVATE LIMITED 71, PRACHINA CO OP HOU SOC LTD, OPP JAVED PARK, JUHAPURA-SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
AAW-4002 MEGHREJI BUILDCON LLP 2 & 3, CHINAR PARK, B/H GULJAR PARK, OPP SABERA SOCIETY, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380055
U72200GJ2014PTC080069 FAHM TECHNOLOGIES PRIVATE LIMITED B NO 3 ROAYAL PARK HASHMI COMPLEX HARIYALI SOC ROAD SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055
U70101GJ2013PTC076788 MEGHREJI BUILDCON PRIVATE LIMITED 2 & 3 CHINAR PARK,B/H GULJAR PARK, OPP, SABERA SOCIETY, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
ACG-1993 ALIMENTOS FOOD INGREDIENTS LLP D-803, Akibah Heights, Opp. Emaad Flats, Opp. Amber Tower,,TP 85 Road, Sarkhej, Ahmedabad, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,India-380055
ACT-3077 NXVORA DIGITAL SERVICES LLP 19/1 GULPOSH PARK,,SARKHEJ ROAD, JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380055
U45200GJ2011PTC066808 ORDNC 2023 000026 U45200GJ2011PTC066808 PRIVATE LIMITED 9, KHURSHID PARK, OPP. IQRA HOSPITAL, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
U72900GJ2017PTC097658 EXCELLENT BROADBAND PRIVATE LIMITED MOIN PARK, NR. SAMA SOCIETY, JUHAPURA, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
U45200GJ2007PTC072708 LAPIS IMPEX PRIVATE LIMITED 64 Prachina Society, Near- Classic Park Juhapura Sarkhej Road, , Ahmedabad, Gujarat, India - 380055
U72900GJ2019PTC111004 PWDIGITAS PRIVATE LIMITED 5, ANSA SOCIETY, OPP. CLASSIC PARK, SARKHEJ ROAD, GYASPUR, , AHMEDABAD,, Gujarat, India - 380055
U90001GJ2009PTC056056 WESTERN ENVIROTECH PRIVATE LIMITED 29, Khurshid Park, Opp Iqra General Hospital, Sarkhej Road , AHMEDABAD, Gujarat, India - 380055
ACG-6314 TECHNGX SOLUTIONS LLP TENAMENT NO.32, ARSHAD PARK,OPP.AMBER TOWER, SARKHEJ ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380055
U74140GJ2010PTC061363 JNQ CONSULTANCY SERVICES PRIVATE LIMITED 48, SABERA SOCIETY, OPP. KHURSHID PARK, LALBHAI KUVO, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
U93090GJ2018PTC103771 ENCLAVE PRODUCTIONS PRIVATE LIMITED 1,MEHTAB PARK, NEAR AL KAMAR SOCIETY, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
U15100GJ2021PTC123699 OCEANUS EXPORTS PRIVATE LIMITED MAKAN NO. 8, KHAIBER DUPLEX, KAZAL PARK, OPP. AZABA DUPLEX, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
U74999GJ2019PTC110250 LENNOX KNOWLEDGE PROCESSING SERVICES PRIVATE LIMITED 49, AAMIR PARK SOCIETY, MEMON HALL ROAD, OPP. SAMIR VIHAR SOCIETY, JUHAPURA, , AHMEDABAD, Gujarat, India - 380055
U74140GJ2013PTC075786 SMIT RESOURCES MANAGEMENT PRIVATE LIMITED A/101, ROYAL AKBAR, OPP. - RAJ PETROL PUMP,JUHAPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
U51909GJ2020PTC117523 FEBUNI INTERNATIONAL PRIVATE LIMITED 8, MAULANA AZAD PARK, OPP. SOG CRIME BRANCH, NR. FAMOUS BAKERY, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
U29299GJ2022PTC135330 GFI AREOSPACE PRIVATE LIMITED 7, THE JAHANGIR PARK CO OP H SOC LTD OPP AGRO PUMP,SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
U72900GJ2012PTC068465 FOCUS INFOLINE PRIVATE LIMITED C/2, ASHYA FLATS, OPP. TELEPHONE HOTEL B/H. MOTI BAKERY, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
U70101GJ2009PTC057742 SNA INFRAPROJECTS PRIVATE LIMITED 3, HARIYALI CO-OP. HOUSING SOCIETY LTD. OPP. JUHAPURA, NEAR MEMON HALL, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
AAQ-4647 TARIFA STUDIO LLP 23 A, GULPOSH PARK SOC,B/H LAL PLAZA, OPP ROYAL AKBER TOWER,SKJ ROAD,JUHAPURA AHMEDABAD, Gujarat, India - 380055
U29120GJ2004PTC044035 TRIO LIFTS AND ESCALATORS PRIVATE LIMITE D 10 SHASHIPARK CO OPHOU SOCIETY NR HAJI BAWA NI KUI OPP ZARS , DAIRY JUHAPURA AHMEDABD, Gujarat, India - 380055
ACH-3706 AXIAN GENERAL TRADE LLP 7/A, GREEN PARK CO OP HOU SOC, B/H AGRO PETROL PUMP,SARKHEJ ROAD, JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380055
U51900GJ2022PTC135019 FILATEX GENERAL TRADE PRIVATE LIMITED 7/A, GREEN PARK CO OP HOU SOC, B/H AGRO PETROL PUMP, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
U52390GJ2011PTC067486 ARPAN IMPEX PRIVATE LIMITED A/7 UNIQUE COMPLEX (APARTMENT) JUHAPURA CROSS ROAD JUHAPURA SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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