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      MATHISYS QUANTCAP LLP

      LLPIN: AAK-4130 As on: 2026-07-13

      MATHISYS QUANTCAP LLP (LLPIN: AAK-4130) is a Limited Liability Partnership firm incorporated on 28 Aug 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000000.00.

      Designated Partners of MATHISYS QUANTCAP LLP are SHARDA GUPTA, NIHIT GUPTA, JAYESH RANJAN GUPTA, and SATYA NARAYAN SAFFAR.

      MATHISYS QUANTCAP 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 08 May 2024.

      MATHISYS QUANTCAP LLP's LLP Identification Number is (LLPIN)AAK-4130. Its Email address is [email protected] and its registered address is Unit No 4, Partlly D-2, 15th Floor, GiftOne BuildTower On, Road 5C, Zone 5 Gandhinagar, Gujarat, India - 382355

      Current status of MATHISYS QUANTCAP 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 MATHISYS QUANTCAP 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 MATHISYS QUANTCAP
      DIN Director Name Designation Appointment Date
      06752528 SHARDA GUPTA Partner 2017-09-15
      07010569 NIHIT GUPTA Designated Partner 2017-08-28
      07827995 JAYESH RANJAN GUPTA Designated Partner 2017-08-28
      07863987 SATYA NARAYAN SAFFAR Designated Partner 2017-08-28
      Past Directors & Key Managerial Personnel of MATHISYS QUANTCAP
      DIN Director Name Designation Appointment Date Cessation
      06752528 SHARDA GUPTA Designated Partner - 2017-09-15
      Other Directorships of SHARDA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANSKRITI BUILD-DEV PRIVATE LIMITED U55100RJ2005PTC021512 Additional Director - 2014-09-30
      SANSKRITI BUILD-DEV PRIVATE LIMITED U55100RJ2005PTC021512 Director 2014-09-30 Ongoing
      Other Directorships of NIHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PURPLESIGMA TRADING LLP AAK-4743 Designated Partner 2017-09-01 Ongoing
      SANSKRITI BUILD-DEV PRIVATE LIMITED U55100RJ2005PTC021512 Additional Director - 2014-09-30
      SANSKRITI BUILD-DEV PRIVATE LIMITED U55100RJ2005PTC021512 Director - 2022-04-22
      PURPLESIGMA SERVICES IFSC PRIVATE LIMITED U67100GJ2022PTC137892 Director 2022-12-29 Ongoing
      Other Directorships of JAYESH RANJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PURPLESIGMA TRADING LLP AAK-4743 Designated Partner 2017-09-01 Ongoing
      SANSKRITI BUILD-DEV PRIVATE LIMITED U55100RJ2005PTC021512 Director 2022-07-30 Ongoing
      RAJDEEP FUN-N-FOOD PRIVATE LIMITED U55101RJ1998PTC047826 Additional Director - 2018-09-28
      RAJDEEP FUN-N-FOOD PRIVATE LIMITED U55101RJ1998PTC047826 Director 2018-09-28 Ongoing
      PURPLESIGMA SERVICES IFSC PRIVATE LIMITED U67100GJ2022PTC137892 Director 2022-12-29 Ongoing
      Other Directorships of SATYA NARAYAN SAFFAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      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
      U51909GJ1999PLC037069 C D INTEGRATED SERVICES LIMITED 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355
      AAJ-5187 PLUSWEALTH CAPITAL MANAGEMENT LLP OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWERBLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC130864 BRIDGEUP TECHNOLOGIES IFSC PRIVATE LIMITED Unit No. 419, Cabin No. 2, 4th Floor, PRAGYA, Bldg No. 15A, Road 11, Zone 1,GIFT SEZ,Gandhinagar,Gujarat,382355-India
      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
      U67120GJ2005PTC115878 DIVYA CAPITAL ONE PRIVATE LIMITED Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355
      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
      U72900GJ2011PTC068184 PLAYPOWER LABS PRIVATE LIMITED Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift , Gandhinagar, Gujarat, India - 382355
      U74900GJ2006PTC049266 VISIONTREE VENTURES PRIVATE LIMITED UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355
      AAT-2237 QB TRADING LLP FLAT NO. B-204 2ND FLOOR, WING B,JANAADHAR MANGALABLOCK NO. 45, SHRAM MARG, ROAD 5, ZONE 4,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
      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
      L64990GJ1993PLC120014 MONARCH NETWORTH CAPITAL LIMITED Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U65999GJ2017PTC127649 ALPHAGREP COMMODITIES PRIVATE LIMITED Unit No. 505 A & 505 B, 5th Floor, Block No 51, Road 5E, Zone 5, WTC Gift City , Gandhinagar, Gujarat, India - 382355
      U74899GJ1996PTC119714 GROWTH SECURITIES PRIVATE LIMITED Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U74899GJ1996PLC146803 RMONEY FINVEST LIMITED Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355
      U67120GJ2014PTC079165 ARHAM WEALTH MANAGEMENT PRIVATE LIMITED UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2017PTC095172 SHREE BAHUBALI STOCK (IFSC) PRIVATE LIMITED UNIT NO. 39/5, GIFT ASPIRE-1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2017PTC095260 NARAYAN GLOBAL IFSC PRIVATE LIMITED UNIT NO. 41/2 GIFT ASPIRE 1, BUSINESS CENTER, GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U67110GJ2022PTC131719 SYNAP AVIATION IFSC PRIVATE LIMITED Unit No.419/Cabin No.10,4thFloor PRAGYA, BldgNo.15A,Road No.11,Zone1,GIFTSEZ/IFSC,GIFT City,Gandhinagar,Gujarat,382355-India
      U74120GJ2022FTC134715 QX GLOBAL INDIA PRIVATE LIMITED Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City , Gandhinagar, 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
      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
      U72200GJ2001PTC100083 AVENUES (INDIA) PRIVATE LIMITED 27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U67100GJ2010PTC116828 ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED Office-4,15th Floor, GIFT One Tower Block No-56, Road-5C, Zone-5,GIFT , Gandhinagar, 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
      AAL-9974 BITUFLEX SHIPPING AND TRADING LLP 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      U74140GJ1999PTC036851 BHUMIKA CONSULTANCY PRIVATE LIMITED UNIT-203, 204 & 204A, 2ND FLOOR, DSCCSL TOWER,BLOCK-53, ROAD-5E, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100357106 2020-07-22 - - 100,000,000.00 HDFC BANK LIMITED

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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.

      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

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      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

      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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      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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