• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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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

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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 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.

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 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
Other Directorships of SMRITI GOENKA
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
Company Name CIN Designation Appointment Date Cessation
- 2023-05-15
QI CAPITAL LLP AAW-2716 Designated Partner 2021-03-11 Ongoing
QICAP MARKETS LLP AAW-3928 Designated Partner 2021-05-05 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2022-10-13
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Managing Director - 2021-07-16
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Additional Director - 2017-09-29
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2018-11-10
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Managing Director - 2012-01-31
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Whole-time director - 2016-03-31
EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director - 2015-05-08
GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director - 2015-05-08
MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-26
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2017-09-29
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2022-04-07
QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Additional Director - 2023-09-29
QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Director 2023-03-28 Ongoing
QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Director - 2022-03-30
GERARD VIEGASFINVEST PRIVATE LIMITED U65990MH1996PTC096553 Director - 2015-05-09
ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2024-01-19
ANAND RATHI REINSURANCE BROKERS LIMITED U66030MH2008PLC178031 Director 2008-01-21 Ongoing
QI CAPITAL PRIVATE LIMITED U67100MH2018PTC310550 Director - 2021-03-10
QI CAPITAL PRIVATE LIMITED U67100MH2018PTC310550 Individual Promoter - 2021-03-10
ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2019-01-31
ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2015-02-20
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-02-23
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Managing Director - 2016-12-13
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-02-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director - 2019-04-02
BELENZA VENTURES PRIVATE LIMITED U68200MH2023PTC412922 Director 2023-10-27 Ongoing
SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director - 2015-05-21
SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director - 2015-05-13
AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director - 2023-12-22
PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing
Other Directorships of SURESH KUMAR KISHANLAL MUNDRA
Other Directorships of MRIDULA SANCHETY
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
No charges found

  • 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
Download Audited Financials
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

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

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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