QICAPTECH TRADE LLP
LLPIN: ABZ-6487 As on: 2026-07-13
QICAPTECH TRADE LLP (LLPIN: ABZ-6487) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QICAPTECH TRADE LLP are SIMA KADWANI, UDAYAN BASU, ADITYA PURUSHOTTAM KHAITAN, RAJENDRA MADANMAL MEHTA, SMRITI GOENKA, PRIYA GUPTA, NEERAJ SEHRAWAT, SHILPA KINJEL SHETH, GAURAV SURESH MUNDRA, AMIT ANAND RATHI, SURESH KUMAR KISHANLAL MUNDRA, MRIDULA SANCHETY, and RAJENDRA MADANLAL GUPTA.
QICAPTECH TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
QICAPTECH TRADE LLP's LLP Identification Number is (LLPIN)ABZ-6487. Its Email address is [email protected] and its registered address is No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
Current status of QICAPTECH TRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 QICAPTECH TRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of QICAPTECH TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06762992 | SIMA KADWANI | Partner | 2023-10-29 |
| 06824923 | UDAYAN BASU | Partner | 2023-10-29 |
| 07009083 | ADITYA PURUSHOTTAM KHAITAN | Designated Partner | 2022-12-28 |
| 00390504 | RAJENDRA MADANMAL MEHTA | Partner | 2023-12-26 |
| 00481150 | SMRITI GOENKA | Partner | 2024-05-31 |
| 01552663 | PRIYA GUPTA | Partner | 2023-10-29 |
| 08081697 | NEERAJ SEHRAWAT | Partner | 2023-10-29 |
| 08164246 | SHILPA KINJEL SHETH | Partner | 2023-10-29 |
| 10216146 | GAURAV SURESH MUNDRA | Partner | 2023-10-29 |
| 00029791 | AMIT ANAND RATHI | Designated Partner | 2022-12-28 |
| 00219548 | SURESH KUMAR KISHANLAL MUNDRA | Partner | 2023-10-29 |
| 01495732 | MRIDULA SANCHETY | Partner | 2023-12-26 |
| 01552646 | RAJENDRA MADANLAL GUPTA | Partner | 2024-05-31 |
Past Directors & Key Managerial Personnel of QICAPTECH TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01712052 | BINA MUKESH SHAH | Partner | - | 2024-03-08 |
Other Directorships of BINA MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORNATE GEMS PRIVATE LIMITED | U36900MH1989PTC122077 | Director | 1990-04-09 | Ongoing |
| GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC152316 | Director | - | 2008-03-18 |
Other Directorships of SIMA KADWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABACUS PROJECTS LLP | AAA-6715 | Designated Partner | 2016-06-03 | Ongoing |
| TREDICI INTERIORS PRIVATE LIMITED | U74120MH2014PTC259704 | Director | 2014-11-25 | Ongoing |
| PARTHENON ARCHITECTS PRIVATE LIMITED | U74140MH1999PTC118646 | Additional Director | - | 2016-09-30 |
| PARTHENON ARCHITECTS PRIVATE LIMITED | U74140MH1999PTC118646 | Director | 2016-09-30 | Ongoing |
Other Directorships of UDAYAN BASU
Other Directorships of ADITYA PURUSHOTTAM KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH WORX LLP | AAK-4869 | Designated Partner | 2023-07-20 | Ongoing |
| QICAP MARKETS LLP | AAW-3928 | Partner | 2023-11-23 | Ongoing |
| TUNI TEXTILE MILLS LIMITED | L17120MH1987PLC043996 | Additional Director | - | 2015-09-30 |
| TUNI TEXTILE MILLS LIMITED | L17120MH1987PLC043996 | Director | - | 2018-08-14 |
| MOTILAL OSWAL FINSEC IFSC LIMITED | U65929GJ2018PLC102209 | CFO(KMP) | - | 2022-07-12 |
Other Directorships of RAJENDRA MADANMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSD-Leaseown 10 LLP | ABB-1385 | Partner | 2023-08-30 | Ongoing |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2014-11-21 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Whole-time director | - | 2018-11-29 |
| APIAN FINANCE AND INVESTMENT LTD | U65990MH1993PLC071004 | Additional Director | - | 2017-07-19 |
| APIAN FINANCE AND INVESTMENT LTD | U65990MH1993PLC071004 | Director | - | 2018-12-03 |
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Whole-time director | - | 2012-06-27 |
| FT PROJECTS LIMITED | U70102MH2010PLC203336 | Additional Director | - | 2017-07-18 |
| FT PROJECTS LIMITED | U70102MH2010PLC203336 | Director | - | 2018-12-03 |
| CLSA TECHNOLOGY & SERVICES PRIVATE LIMITED | U72900PN2011FTC138430 | Director | - | 2011-03-09 |
| ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC318538 | Additional Director | - | 2019-11-25 |
| ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC318538 | Director | 2019-11-25 | Ongoing |
Other Directorships of SMRITI GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEK INDUSTRIES LLP | AAA-3902 | Partner | 2017-04-01 | Ongoing |
| ARTEK EXPORTS LLP | AAA-6653 | Partner | 2011-10-24 | Ongoing |
| ANAMIR PRIVATE LIMITED | U36911MH2021PTC359853 | Director | 2021-05-04 | Ongoing |
| SARANG REALTY PRIVATE LIMITED | U45400MH2007PTC170316 | Director | - | 2019-07-20 |
| LOTUS AGROTECH AND MARKETING PRIVATE LIMITED | U51109DL1997PTC085157 | Director | - | 2010-07-19 |
| VIVAAN FASHIONS PRIVATE LIMITED | U52190MH2006PTC160089 | Director | - | 2011-03-29 |
| HEEMALI EXPORTS PRIVATE LIMITED | U74899DL1991PTC046932 | Additional Director | - | 2014-03-28 |
Other Directorships of PRIYA GUPTA
Other Directorships of NEERAJ SEHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGHTJAR HOSPITALITY LLP | AAU-3557 | Designated Partner | 2020-10-21 | Ongoing |
| BLACKBIRD FREIGHT PRIVATE LIMITED | U63030DL2020PTC361852 | Director | 2020-02-14 | Ongoing |
| NIGHTJAR FREIGHT PRIVATE LIMITED | U74999DL2018PTC330552 | Director | 2018-03-09 | Ongoing |
Other Directorships of SHILPA KINJEL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH WORX LLP | AAK-4869 | Designated Partner | - | 2023-10-10 |
| QICAP MANAGER (IFSC) LLP | ACB-7486 | Designated Partner | 2023-06-27 | 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 GAURAV SURESH MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QICAP MANAGER (IFSC) LLP | ACB-7486 | Designated Partner | 2023-06-27 | Ongoing |
| QICAP MANAGEMENT LLP | ACC-0272 | Designated Partner | 2023-07-14 | Ongoing |
| QICAP OPPORTUNITIES AIF LLP | ACC-1373 | Designated Partner | 2023-07-21 | Ongoing |
Other Directorships of AMIT ANAND RATHI
Other Directorships of SURESH KUMAR KISHANLAL MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASIK METALDUST PVT LTD | U27100MH1987PTC044384 | Director | - | 2008-11-10 |
| EPITOME GLOBAL SERVICES PRIVATE LIMITED | U72200MH2005PTC153209 | Manager | - | 2007-12-13 |
| RASHTRIYA METAL INDUSTRIES LIMITED | U99999MH1946PLC005378 | Additional Director | - | 2022-09-30 |
| RASHTRIYA METAL INDUSTRIES LIMITED | U99999MH1946PLC005378 | Director | 2022-02-14 | Ongoing |
Other Directorships of MRIDULA SANCHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOKXY WHEELS PRIVATE LIMITED | U60231MH2015PTC267380 | Director | 2016-03-31 | Ongoing |
| NETHAAT INTERACTIVE SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC182822 | Director | 2008-05-29 | Ongoing |
| BULKCHASE TECHNOLOGY SERVICES PRIVATE LIMITED | U74120MH2016PTC273952 | Director | 2016-03-06 | Ongoing |
| HUSH TRADING COMPANY PRIVATE LIMITED | U74999MH2007PTC168795 | Additional Director | - | 2007-09-29 |
| HUSH TRADING COMPANY PRIVATE LIMITED | U74999MH2007PTC168795 | Director | 2007-09-29 | Ongoing |
Other Directorships of RAJENDRA MADANLAL GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4869 | WEALTH WORX LLP | No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-7683 | BERRY FRESH AGROTECH LLP | Beau Monde, Flat No. 2001, Tower -A,20th Floor, Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U68200MH2023PTC412922 | BELENZA VENTURES PRIVATE LIMITED | Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India |
| U01229MH1990PTC055830 | GIRI MERCHANTILE PRIVATE LIMITED | BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI,MUMBAI,Maharashtra,400025-India |
| U67120MH1986PTC040440 | SUBRA TRADING PRIVATE LIMITED | BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U85191MH2012NPL235941 | DEVANGI WELFARE FOUNDATION | BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U24110MH1996PTC104121 | JANTHIA CHEMICALS PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U25110MH1988PTC049781 | SUPRIYATA PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U51909MH2011PTC220827 | FUJIZAKURA PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U64990MH1953PTC009132 | SUPRIYATA CAPITAL PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U70102MH2011PTC217100 | AGARWAL VENTURES PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ACQ-9900 | TOYO LIFESTYLE LLP | UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| U72900MH2007PTC170259 | QUADRUM SOLUTIONS PRIVATE LIMITED | Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U67100MH2019PTC327412 | CARTRADE FINANCE PRIVATE LIMITED | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U15100MH2013PTC324849 | QUANT CAPITAL SECURITIES PRIVATE LIMITED | 6th Floor, Sea Breeze building, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| ACF-2884 | SALINS CONSULTANTS LLP | B-702, 7TH FLOOR, BEAU MONDE APT,APPA SAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| U70200MH2024PTC433609 | INFINITERISE VENTURES PRIVATE LIMITED | Unit No. 8C, Eight Floor, Cnergy Information, Technology Park, Appa Saheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| ABC-6089 | RECENT TRADING LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAX-4906 | BASILIUS INTERNATIONAL LLP | Flat No: 2601 ,Floor No: 26 , Wing: C ,Plot No: C, Appa Saheb Marthe Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-7584 | SARANG RESIDENCE LLP | Flat No 1901 Wing C, Chaitanya Towers Coop Hsg Society Ltd,Appa Saheb Marathe Marg, Opp Mamta-D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABC-7681 | Ashiana Commercial LLP | Flat No 1901 Wing C, Chaitanya Towers Co Op. Housing Society Ltd,,Appa Saheb Marathe Marg, Opp Mamta - D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| AAC-6787 | PRUDENTAL ORAL HEALTH CARE LLP | 4, Floor-1, Rajan House, Appa saheb marathe marg, Prabhadevi, mumbai, Maharashtra, India - 400025 |
| U65990MH1981PTC291040 | QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65929MH2019FLC327141 | ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | C, 6th Floor, Cnergy, Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67190MH2009PTC291658 | QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67190MH2009PTC190826 | QUANT FINVEST PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67100MH2011PTC291659 | ETRE VOUS INVESTMENTS PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH2013PTC302022 | QCAP SECURITIES PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.