QICAP MANAGEMENT LLP (LLPIN: ACC-0272) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QICAP MANAGEMENT LLP are SHILPA KINJEL SHETH, PUNEET SARDANA, GAURAV SURESH MUNDRA, and ABHISHEK MITRUKA.
QICAP MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
QICAP MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACC-0272. Its Email address is [email protected] and its registered address is Block-51 (301A-301B),WTCROAD 5E, ZONE-5, GIFTCITY Gandhinagar, Gujarat, India - 382355
Current status of QICAP MANAGEMENT LLP is - Active.
| LLP Identification Number | ACC-0272 |
| Name | QICAP MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-14 |
| Age of Company | 1 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| QICAP MANAGEMENT LLP |
| ACC-0272 |
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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 QICAP MANAGEMENT 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08164246 | SHILPA KINJEL SHETH | Designated Partner | 2023-07-14 |
| 09446269 | PUNEET SARDANA | Partner | 2023-07-14 |
| 10216146 | GAURAV SURESH MUNDRA | Designated Partner | 2023-07-14 |
| 10473160 | ABHISHEK MITRUKA | Designated Partner | 2024-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH WORX LLP | AAK-4869 | Designated Partner | - | 2023-10-10 |
| QICAPTECH TRADE LLP | ABZ-6487 | Partner | 2023-10-29 | Ongoing |
| QICAP MANAGER (IFSC) LLP | ACB-7486 | Designated Partner | 2023-06-27 | Ongoing |
| QICAP OPPORTUNITIES AIF LLP | ACC-1373 | Designated Partner | 2023-07-21 | Ongoing |
| QI CAPITAL PRIVATE LIMITED | U67100MH2018PTC310550 | Additional Director | - | 2019-12-31 |
| QI CAPITAL PRIVATE LIMITED | U67100MH2018PTC310550 | Director | - | 2021-03-10 |
| BELENZA VENTURES PRIVATE LIMITED | U68200MH2023PTC412922 | Director | 2023-10-27 | Ongoing |
| WEALTH WORX LLP | AAK-4869 | Partner | 2024-02-07 | Ongoing |
| QI BROKERAGE LLP | AAV-6084 | Partner | 2022-08-08 | Ongoing |
| QICAP MARKETS LLP | AAW-3928 | Partner | 2021-08-31 | Ongoing |
| QICAP MANAGER (IFSC) LLP | ACB-7486 | Partner | 2023-06-27 | Ongoing |
| QICAP OPPORTUNITIES AIF LLP | ACC-1373 | Partner | 2023-07-21 | Ongoing |
| QI-CAP INVESTMENTS PRIVATE LIMITED | U65929KA2021PTC155914 | Director | 2021-12-23 | Ongoing |
| QICAPTECH TRADE LLP | ABZ-6487 | Partner | 2023-10-29 | Ongoing |
| QICAP MANAGER (IFSC) LLP | ACB-7486 | Designated Partner | 2023-06-27 | Ongoing |
| QICAP OPPORTUNITIES AIF LLP | ACC-1373 | Designated Partner | 2023-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1373 | QICAP OPPORTUNITIES AIF LLP | Block-51 (301A-301B),WTCROAD 5E, ZONE-5, GIFTCITY Gandhinagar, Gujarat, India - 382355 |
| AAW-3928 | QICAP MARKETS LLP | Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5, Road 5E Gandhinagar, Gujarat, India - 382355 |
| U67200GJ2020PTC114860 | NK SECURITIES RESEARCH PRIVATE LIMITED | Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2003PLC043162 | JAINAM BROKING LIMITED | P03-02C, P03-02D & P03-02E, 3rd Floor WTC Tower (51A), Road 5E, Block 51, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355 |
| AAX-1039 | AMMLYN VENTURES LLP | SHOP NO.5, GROUND FLOOR,TOWER A,WORLD TRADE CENTER BLOCK NO.51,ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAC-6092 | GRAVITON RESEARCH CAPITAL LLP | PO2-02A-E, 2nd FLOOR, TOWER A, WTC GIFT CITY,PLOT No. 51A & 51B, BLOCK 51, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAV-6084 | QI BROKERAGE LLP | Unit No. 302A & 302B, World Trade Center Tower A Block-51, Road 5E, Zone-5, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| AAZ-2837 | BLOCKLABS VENTURES LLP | JM/F/SHOP 32A FIRST FLOOR, MARKET JANAADHAR MANGALA, BLOCK NO 45, RD 5, ZONE 4 GIFTCITY GANDHINAGAR, Gujarat, India - 382355 |
| L67120GJ1992PLC121278 | DB (INTERNATIONAL) STOCK BROKERS LIMITED | U.No210/211/211A,2nd floor,Dalal Street Commercial Co-operativeSociety Ltd,Block No 53,Zone 5,GiftCity , Gandhinagar, Gujarat, India - 382355 |
| AAV-3217 | TRADE AIR LLP | 1015, 1016 & 1016A, 10TH FLOOR, DSCCSL (53E), ROAD 5C, BLOCK 53,ZONE 5, DTA, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| L67120GJ1994PLC115132 | SHARE INDIA SECURITIES LIMITED. | 1701-1703, 17th Floor, Dalal Street Commercial Co-operative Society Limited Road 5E, Block 53, Zone 5, Gift City, Gandhinagar , Gandhinagar, Gujarat, India - 382355 |
| AAM-8104 | AFPL TRADELINK LLP | 1214 to 1216, 12th Floor, DSCCSL 53E, Road 5E, Block 53,Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2005PTC115878 | DIVYA CAPITAL ONE PRIVATE LIMITED | Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355 |
| L72900GJ2012PLC070106 | DRC SYSTEMS INDIA LIMITED | 24th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, , Gandhinagar, Gujarat, India - 382355 |
| L64203GJ2010PLC061366 | INFIBEAM AVENUES LIMITED | 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, , Gandhinagar, Gujarat, India - 382355 |
| ABB-9137 | KANABAR DEVELOPERS LLP | J N KANABAR AND CO, 3rd Floor, Gift One Tower,Block No. 56, Road 5C, Zone 5, Gift, Gandhinagar, Gujarat, India - 382355 |
| ABB-6444 | KANABAR BUSINESS SERVICES LLP | J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD-5C, ZONE-5, GIFT, Gandhinagar, Gujarat, India - 382355 |
| AAL-9974 | BITUFLEX SHIPPING AND TRADING LLP | 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAG-4203 | BEFREE BUSINESS RESOURCING LLP | J N Kanabar & Co., 3rd Floor,GIFT One Tower, Block No. 56, Road 5C, Zone 5, GIFT, Gandhinagar, Gujarat, India - 382355 |
| AAX-0971 | SMSFA ASSURANCE SERVICES INDIA LLP | J N Kanabar and Co., 3rd Floor,GIFT One Tower, Block No. 56, Road 5C, Zone 5, GIFT, Gandhinagar, Gujarat, India - 382355 |
| AAX-3370 | BEFREE OUTSOURCED SERVICES INDIA LLP | J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD 5C,ZONE-5,GIFT Gandhinagar, Gujarat, India - 382355 |
| U67120GJ1999PTC116838 | PASHUPATI CAPITAL SERVICES PRIVATE LIMITED | 1015- 1016A, Dalal Street Commercial Co-op Soc LTD Block No 53, Road 5E, Zone 5 Gift City, , Gandhinagar, Gujarat, India - 382355 |
| ABZ-6466 | JALAYAN BUSINESS RESOURCING LLP | J N Kanabar and Co 3RD FLOOR, GIFT One TowerBlock No 56, Road 5C, Zone-5, GIFT Gift City Gandhinagar, Gujarat, India - 382355 |
| U65993GJ2019PTC124689 | JUNOMONETA FINSOL PRIVATE LIMITED | 1601 to 1620, 16th Floor, Dalal Steet Commercial Co-operative Society Limited, Block 53E, Zone-5, Road-5E, Gift City, , Gandhinagar, Gujarat, India - 382355 |
| AAZ-6724 | CHATKAZZ FOOD & SPICES LLP | K 003, GROUND FLOOR, WING K, JANAADHAR MANGALA, BLOCK NO 45, ROAD 5, ZONE 4, GIFT CITY, GANDHINAGAR, Gujarat, India - 382355 |
| AAM-6388 | GIFTBLISS STAY INN LLP | J N Kanabar & Co., H-002, Ground Floor, Wing-H, (Janaadhar Mangla),Block No-45, Road 5, Zone-4, Gift City, Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2011PTC119323 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | Unit No. PO5-02B, 5th floor,Tower A, World Trade Centre, Block No. 51, Road 5E Zone-5, Gift City Gandhinagar Gandhinagar GJ 382355 IN |
| ACC-0666 | SAKHI STREET FOOD & MORE LLP | 3RD FLR GIFT ONE TOWERBLOCK NO 56 RD 5C ZONE 5 Gandhinagar, Gujarat, India - 382355 |
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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.
| 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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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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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 |
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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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