QICAP MANAGER (IFSC) LLP (LLPIN: ACB-7486) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QICAP MANAGER (IFSC) LLP are SHILPA KINJEL SHETH, PUNEET SARDANA, and GAURAV SURESH MUNDRA.
QICAP MANAGER (IFSC) 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 10 Dec 2024.
QICAP MANAGER (IFSC) LLP's LLP Identification Number is (LLPIN)ACB-7486. Its Email address is [email protected] and its registered address is Unit FF-04 Block15 PragyaAccelerator Gift City Gandhinagar, Gujarat, India - 382355
Current status of QICAP MANAGER (IFSC) LLP is - Active.
| LLP Identification Number | ACB-7486 |
| Name | QICAP MANAGER (IFSC) 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 | 2 |
| Date of Incorporation | 2023-06-27 |
| Age of Company | 1 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 MANAGER (IFSC) LLP |
| ACB-7486 |
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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 MANAGER (IFSC) 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 | 2023-06-27 |
| 09446269 | PUNEET SARDANA | Partner | 2023-06-27 |
| 10216146 | GAURAV SURESH MUNDRA | Designated Partner | 2023-06-27 |
| 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 MANAGEMENT LLP | ACC-0272 | Designated Partner | 2023-07-14 | 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 MANAGEMENT LLP | ACC-0272 | Partner | 2023-07-14 | 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 MANAGEMENT LLP | ACC-0272 | Designated Partner | 2023-07-14 | Ongoing |
| QICAP OPPORTUNITIES AIF LLP | ACC-1373 | Designated Partner | 2023-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8258 | IRAGE BROKING SERVICES LLP | Unit 1 & 2, 17th Floor, GIFT One Tower Road SC Zone 5 Gift City Gandhinagar Gift City, Gujarat, India - 382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, 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 |
| ABZ-3305 | Vivriti Fixed Income Fund - Series 3 IFSC LLP | Unit No.405-A, 4th Floor, Pragya Towers,GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAR-7294 | RISING FINTECH LLP | Unit No. 619, Signature Tower, 13B, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-3307 | Vivriti Fixed Income Fund - Series 4 IFSC LLP | Unit No 405 - A, 4th Floor, Pragya Towers,GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| ABA-8533 | AIVOT GROWTH ADVISORY LLP | UNIT NO 1638, 16TH FLOOR,SIGNATURE BUILDING 13 B, ZONE 1, GIFT SEZ, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3152 | INVESTCORP INVESTMENT MANAGERS INDIA LLP | Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ABA-0596 | ALCHEMY INVESTMENT MANAGEMENT LLP | Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| AAM-7619 | QE SECURITIES LLP | OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| ACA-5549 | UNNATI GLOBAL VENTURES IFSC LLP | Unit No. 644, 6th Floor, Signature Building, Block 13-B,Zone 1, GIFT city, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| ABZ-5298 | ECONO REAL TRADE LLP | Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED,BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| ABZ-5115 | ASHO REAL TRADE LLP | Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED, BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| L91110GJ1988PLC010674 | AMRAPALI INDUSTRIES LIMITED | Unit No. PO5-02D, 5th Floor Tower A WTC Gift City , Gandhinagar, Gujarat, India - 382355 |
| L65910GJ1994PLC118992 | AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED | Unit No. PO5-02E, 5th Floor, Tower A WTC Gift City, , Gandhinagar, Gujarat, India - 382355 |
| ABZ-2901 | SMART ACCOUNTANTS SERVICES ONE LLP | Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14,Zone 1, Gift City SEZ, 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 |
| 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 |
| U93000GJ2014PTC124048 | MICROCURVES TRADING PRIVATE LIMITED | UNIT NO 208 and 209, 2nd FLOOR, XCHANGE PLAZA, DALAL STREET, COMMERCIAL CO-OPERATIVE SOCIETY LTD, BLOCK NO. 53, ROAD 5E, GIFT CITY , 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 |
| ABC-0200 | PBG SMART ACCOUNTANTS LLP | Unit No. FF-18, Seat No. 1 to 4, FF Floor, Pragya AcceleratorBlock 15-T, Road 1-C, Zone-1, Processing Area, Gift City IFSC SEZ Gandhi Nagar, 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 |
| AAX-1235 | KARKINOS VENTURE PARTNERS LLP | 6th Floor 644 Signature Building at Block 13B Zone 1 at Gift SEZ, Gift City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| ABZ-7209 | ES Special Asset Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7115 | ESOF III Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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