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      QICAP MANAGER (IFSC) LLP

      LLPIN: ACB-7486 As on: 2026-07-13

      QICAP MANAGER (IFSC) LLP (LLPIN: ACB-7486) is a Limited Liability Partnership firm incorporated on 27 Jun 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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 QICAP MANAGER (IFSC)
      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
      Past Directors & Key Managerial Personnel of QICAP MANAGER (IFSC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHILPA KINJEL SHETH
      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
      Other Directorships of PUNEET SARDANA
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of GAURAV SURESH MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U45203GJ2014PLC078880 GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355
      U51101GJ2013PTC115369 ASANKHYA TRADING PRIVATE LIMITED Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      U67100GJ2022PTC136953 SVCM SERVICES IFSC PRIVATE LIMITED Unit No. 4, Office No. 01, Desk No. 06 Wing 1 GIFT Aspire 2, Block 12, ZONE -1 , GIFT City Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC131323 IVIK SECURITIES (IFSC) PRIVATE LIMITED Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U67190GJ2012PTC115368 TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      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
      ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U74110GJ2009PTC058389 ECONO BROKING PRIVATE LIMITED UnitNo.201to202A,2nd Floor,DALAL STREET COMMERCIAL CO.OP.SOCIETY LIMITED,BLOCK NO.53, BUILD INGNO.53 , GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      U65990GJ2023PTC137967 TRADEWALK IFSC PRIVATE LIMITED Unit No. GB-20, GF Floor Pragya Accelerator, GIFT SEZ Gandhinagar , GIFT City, Gujarat, India - 382355
      U67190GJ2022PTC130922 CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India
      U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355
      U65990GJ2018PTC104040 T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED Unit No. 618, Signature Building, Sixth Floor, Block 13B, Zone-I, Gift SEZ, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355
      L72900GJ2007PLC109642 SUVIDHAA INFOSERVE LIMITED Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U67100GJ2022PTC133235 SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED Co-working Unit No.4, Office No.1, Wing1 GIFT Aspire 2, Block12, Road1C, GIFT SEZ,GIFT City,Gandhinagar,Gujarat,382355-India
      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
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City 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
      U65999GJ2016PTC094936 JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED Unit No.36, The Plateform, Ground Floor 11 T2, Block-11, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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