QI CAPITAL LLP (LLPIN: AAW-2716) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QI CAPITAL LLP are SANJAY CHANDEL, MANISH SANTOSHKUMAR KEJRIWAL, SHARAD SHYAM SANGHI, TULIKA MAHESHWARI, ANUSHREE TAINWALA, PULKIT RAJENDRA GUPTA, SHRADDHA MUKESH SHAH, ANUJ SUSHILKUMAR GOENKA, VISHAL SUSHILKUMAR GOENKA, AMIT ANAND RATHI, TARUN NAHATA, JAISHRI SANJAY CHANDEL, and HEMA VISHAL SUKHANI.
QI CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
QI CAPITAL LLP's LLP Identification Number is (LLPIN)AAW-2716. Its Email address is [email protected] and its registered address is Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), Mumbai, Maharashtra, India - 400063
Current status of QI CAPITAL LLP is - Active.
| LLP Identification Number | AAW-2716 |
| Name | QI CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 11 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-11 |
| Age of Company | 4 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| QI CAPITAL LLP |
| AAW-2716 |
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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 QI CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02208948 | SANJAY CHANDEL | Partner | 2021-11-18 |
| 00040055 | MANISH SANTOSHKUMAR KEJRIWAL | Partner | 2023-10-23 |
| 00265977 | SHARAD SHYAM SANGHI | Partner | 2021-05-03 |
| 01133357 | TULIKA MAHESHWARI | Partner | 2021-05-03 |
| 00293802 | ANUSHREE TAINWALA | Partner | 2021-05-03 |
| 02850886 | PULKIT RAJENDRA GUPTA | Partner | 2023-10-23 |
| 10019334 | SHRADDHA MUKESH SHAH | Partner | 2021-11-18 |
| 00016759 | ANUJ SUSHILKUMAR GOENKA | Partner | 2023-10-23 |
| 00016950 | VISHAL SUSHILKUMAR GOENKA | Partner | 2021-05-03 |
| 00029791 | AMIT ANAND RATHI | Designated Partner | 2021-03-11 |
| 00385267 | TARUN NAHATA | Designated Partner | 2021-05-03 |
| 02939063 | JAISHRI SANJAY CHANDEL | Partner | 2021-11-18 |
| 02755334 | HEMA VISHAL SUKHANI | Partner | 2023-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07541655 | SHARATH KUMAR REKHAPALLI NAGA | Designated Partner | - | 2021-05-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2009PLC192316 | ANAND RATHI WEALTH ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| L67120MH1995PLC086696 | ANAND RATHI WEALTH LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PLC043579 | ANAND RATHI ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17100MH1992PTC069398 | METRO WOVEN SACKS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17110MH1987PTC042963 | NETWORK SYNTHETICS PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U15549MH2011PTC212685 | FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17120MH1988PTC049354 | DAMAN GANGA TEXTILES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| ABB-9699 | VIDTRANCE DIGI LLP | SHOP- 65, B-WING, 2ND FLOOR, EXPRESS ZONE MALL, PATEL VANILLA,WESTERN EXPRESS HIGHWAY, GOREGAON-EAST Goregaon East, Maharashtra, India - 400063 |
| L74140MH1986PLC041941 | AJCON GLOBAL SERVICES LTD | 408 A-wing Express Zone, Near Patels Western Express Highway , Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U40106MH2021PTC358756 | JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED | A-1001, Express zone,A wing, 10th floor Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| AAA-8244 | CUSTOMER CENTRIA TECHNOLOGIES LLP | 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063 |
| U24100MH1994GAP083453 | ZANDU FOUNDATION FOR HEALTH CARE. | 7th Floor, A Wing, Express Zone, W.E. Highway Near Patel Engineering, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAR-4800 | VIABRIDGE SOLUTIONS LLP | G-239,GROUND Floor Express zone mall ,western Express Highway,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAE-0683 | VEEDEE SOLUTIONS LLP | F 177, EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U31200MH2006PTC160141 | MAKHARIA ELECTRICALS PRIVATE LIMITED | OFFICE NO. 611, 6TH FLOOR, B WING, EXPRESS ZONE, PATEL VANIKA, WESTERN EXPRESS HIGHWAY, M ALAD EAST , MUMBAI, Maharashtra, India - 400063 |
| AAZ-4930 | AVYAN PASHUPATHY ADVISORS ONE LLP | 1304, 13th Floor, Venezia Tower 'A' Wing, Lodha Fiorenza,Western Express Highway, Next to Hub Mall, Goregaon (E), Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U67100MH2018PTC310550 | QI CAPITAL PRIVATE LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), Mumbai Mumbai City MH 400063 IN |
| U65929MH2022PLC392036 | ANAND RATHI HOME FINANCE LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U67190MH1982PLC140380 | ANAND RATHI GLOBAL FINANCE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U68200MH2018PLC304174 | ANANDRATHI HOUSING FINANCE LIMITED | Express Zone, A Wing, 10th Floor Western Express Highway, Goregaon (East) , NA Mumbai Mumbai City MH 400063 IN |
| ACA-2385 | PAGARANI JVP INFRASTRUCTURES LLP | 507, Express Zone,W. Express Highway, A Wing, Malad (East) Goregaon East, Maharashtra, India - 400063 |
| U24297MH2012PTC237927 | SAMPATTI CHEMKEY PRIVATE LIMITED | A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063 |
| AAN-2344 | APOLLO INDIA SERVICES LLP | 14, 15 & 16 Floor, South Wing (A), Nesco IT Park Tower 4Nesco Centre, Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAP-1967 | KNITSTART VENTURES LLP | Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U74110MH2006PTC164674 | TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | 10th Floor, Express Zone, A Wing, Western Express Highway, Goregaon (E)-400063 Mumbai Mumbai City MH 400063 IN |
| U23209MH2014FTC295797 | MUNTAJAT INDIA PRIVATE LIMITED | 901, A Wing, Lotus Corporate Park Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ABA-5168 | JD & FC VENTURES LLP | A/92, VIRVANI INDUSTRIAL ESTATE, 1 ST FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAG-1878 | BERSERK MEDIA LLP | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
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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.
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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.
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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.
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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 Share 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 |
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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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