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. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QICAPTECH TRADE LLP are SIMA KADWANI, SURESH KUMAR KISHANLAL MUNDRA, RAJENDRA MADANMAL MEHTA, PRIYA GUPTA, UDAYAN BASU, AMIT ANAND RATHI, SMRITI GOENKA, ADITYA PURUSHOTTAM KHAITAN, NEERAJ SEHRAWAT, GAURAV SURESH MUNDRA, MRIDULA SANCHETY, RAJENDRA MADANLAL GUPTA, and SHILPA KINJEL SHETH.
QICAPTECH TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ABZ-6487 |
| Name | QICAPTECH TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 13 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-28 |
| Age of Company | 2 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| QICAPTECH TRADE LLP |
| ABZ-6487 |
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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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06762992 | SIMA KADWANI | Partner | 2023-10-29 |
| 00219548 | SURESH KUMAR KISHANLAL MUNDRA | Partner | 2023-10-29 |
| 00390504 | RAJENDRA MADANMAL MEHTA | Partner | 2023-12-26 |
| 01552663 | PRIYA GUPTA | Partner | 2023-10-29 |
| 06824923 | UDAYAN BASU | Partner | 2023-10-29 |
| 00029791 | AMIT ANAND RATHI | Designated Partner | 2022-12-28 |
| 00481150 | SMRITI GOENKA | Partner | 2024-05-31 |
| 07009083 | ADITYA PURUSHOTTAM KHAITAN | Designated Partner | 2022-12-28 |
| 08081697 | NEERAJ SEHRAWAT | Partner | 2023-10-29 |
| 10216146 | GAURAV SURESH MUNDRA | Partner | 2023-10-29 |
| 01495732 | MRIDULA SANCHETY | Partner | 2023-12-26 |
| 01552646 | RAJENDRA MADANLAL GUPTA | Partner | 2024-05-31 |
| 08164246 | SHILPA KINJEL SHETH | Partner | 2023-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01712052 | BINA MUKESH SHAH | Partner | - | 2024-03-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4869 | WEALTH WORX LLP | No. 801, 8th Floor, Sea BreezeAppa 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 |
| 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 |
| AAC-6787 | PRUDENTAL ORAL HEALTH CARE LLP | 4, Floor-1, Rajan House, Appa saheb marathe marg, Prabhadevi, mumbai, Maharashtra, India - 400025 |
| U74899MH1995PLC324387 | QUANT MONEY MANAGERS LIMITED | 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAR-3564 | ANANDDEEP COTSYN LLP | Rajan House, 2nd Floor,Office No.2 Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAR-3371 | ZOISTS CONSULTANCY LLP | UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U15490MH2009PTC192743 | INVISION FINE FOODS PRIVATE LIMITED | 4B/4, 3RD FLOOR, INDUSTRY MANOR, APPA SAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U14292MH2011PTC221989 | AYAAN MINERAL RESOURCES PRIVATE LIMITED | FLAT NO.1901, 19TH FLOOR,C-WING, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAW-0382 | ABZ2 ESTATES LLP | FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPA SAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAY-9718 | MNM PROPERTIES LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL, App Saheb Marathe Marg, Opp Mamta D Bldg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-9595 | KAVISH CARS LLP | 1, Floor-G, Plot-114/116, Marathe Udyog Bhavan, Appasaheb Marathe MargNR Standard Mill Compound, Prabhadevi, Mumbai Mumbai, Maharashtra, India - 400025 |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U25191MH2008PTC184208 | SHREE YOGESHWARI POLYTHYLENE PRODUCTS PRIVATE LIMITED | 5-B, 5TH FLOOR, HIMGIRI, 1277, HATISKAR MARG, PRABHADEVI SEA FACE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAR-8060 | BE PRO ENGINEERS LLP | B 801, FLOOR 8, PLOT 955, B, ELANZA JIVBA ATMARAM RAUL MARG, SAYANI MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U29308MH2019PTC329153 | DELTA DEFENCE SYSTEMS PRIVATE LIMITED | No. 9,Prabhadevi Ankur Co-op HSG Society 895a Kaka Saheb Gadgil Marg,Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U15139MH2012PTC226459 | RAJANI FOOD SERVICES & HOSPITALITY PRIVATE LIMITED | Gala No 7, 3rd Floor, Ravi Prakash ,Plot No: 1265, off A V Nagvekar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ABA-2372 | ALUBUTU LLP | Flat No.22, Floor No.2, Wing A, Lloyds Garden CHSL Appasaheb Marathe Marg Opp Beau Monde, Dadar(W) Mumbai, Maharashtra, India - 400025 |
| ABB-7367 | SCRINIUM PHYTOMEDS LLP | C/o. Therapeutic Pharmaceuticals, Plot No. 951, Gala 114/116, 1st Floor, Marathe Udyog Bhavan,Appasaheb Marathe Marg, Near Standard Mill Compound, Mumbai, Maharashtra, India - 400025 |
| ACB-1907 | MACKOY HEALTHCARE LLP | Electric Mansion, 5th Floor, Appasaheb Marathe MargPrabhadevi, Mumbai Mumbai, Maharashtra, India - 400025 |
| L67120MH1986PLC038784 | JM FINANCIAL LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH1998PLC115415 | JM FINANCIAL SERVICES LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| AAZ-7658 | INNO-CORP PARTNERS LLP | B-1 6TH FLOOR, CNERGYAPPASAHEEB MARATHE MARG, PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| AAJ-3456 | CHRYSO CAPITAL LLP | Electric Mansion, 5th Floor, Appasaheb Marathe Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAS-2598 | GAUSUN PROPERTIES LLP | 2203 C, Chaitanya Towers, Appa Saheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| ABC-0908 | Florintree Technologies LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-1301 | FLORINTREE ALPHA LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
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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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