• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      QI CAPITAL LLP

      LLPIN: AAW-2716 As on: 2026-07-13

      QI CAPITAL LLP (LLPIN: AAW-2716) is a Limited Liability Partnership firm incorporated on 11 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of QI CAPITAL LLP are PULKIT RAJENDRA GUPTA, JAISHRI SANJAY CHANDEL, SHRADDHA MUKESH SHAH, ANUJ SUSHILKUMAR GOENKA, AMIT ANAND RATHI, MANISH SANTOSHKUMAR KEJRIWAL, SHARAD SHYAM SANGHI, TARUN NAHATA, TULIKA MAHESHWARI, SANJAY CHANDEL, HEMA VISHAL SUKHANI, VISHAL SUSHILKUMAR GOENKA, and ANUSHREE TAINWALA.

      QI CAPITAL LLP's LLP Identification Number is (LLPIN)AAW-2716. Its Email address is [email protected] and its registered address is Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), Mumbai, Maharashtra, India - 400063

      Current status of QI CAPITAL 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 QI CAPITAL 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 QI CAPITAL
      DIN Director Name Designation Appointment Date
      02850886 PULKIT RAJENDRA GUPTA Partner 2023-10-23
      02939063 JAISHRI SANJAY CHANDEL Partner 2021-11-18
      10019334 SHRADDHA MUKESH SHAH Partner 2021-11-18
      00016759 ANUJ SUSHILKUMAR GOENKA Partner 2023-10-23
      00029791 AMIT ANAND RATHI Designated Partner 2021-03-11
      00040055 MANISH SANTOSHKUMAR KEJRIWAL Partner 2023-10-23
      00265977 SHARAD SHYAM SANGHI Partner 2021-05-03
      00385267 TARUN NAHATA Designated Partner 2021-05-03
      01133357 TULIKA MAHESHWARI Partner 2021-05-03
      02208948 SANJAY CHANDEL Partner 2021-11-18
      02755334 HEMA VISHAL SUKHANI Partner 2023-10-23
      00016950 VISHAL SUSHILKUMAR GOENKA Partner 2021-05-03
      00293802 ANUSHREE TAINWALA Partner 2021-05-03
      Past Directors & Key Managerial Personnel of QI CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07541655 SHARATH KUMAR REKHAPALLI NAGA Designated Partner - 2021-05-03
      Other Directorships of PULKIT RAJENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA PALACE LLP AAO-4277 Designated Partner 2019-03-05 Ongoing
      PRIUS AGRO FARMS PRIVATE LIMITED U01403MH2015PTC260849 Director 2015-01-12 Ongoing
      PERFECT YARNS LIMITED U17291MH2010PLC199985 Director - 2019-02-26
      PREEYARIKA TEXTILES PRIVATE LIMITED U20203MH2023PTC404814 Director 2023-06-16 Ongoing
      CHEMLAYER LIMITED U24233MH2013PLC243104 Director - 2019-02-26
      DISKLAYER TECHNOLOGIES PRIVATE LIMITED U30000MH2014PTC259933 Director 2014-12-03 Ongoing
      SOFTACULOUS LIMITED U72200MH2010PLC200181 Director 2010-02-17 Ongoing
      Other Directorships of JAISHRI SANJAY CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      REDBOXX ENTERTAINMENT LLP AAA-4292 Designated Partner - 2014-10-08
      BLUEBERRY CAPSERV PRIVATE LIMITED U46201MH2012PTC237748 Director - 2014-03-18
      HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED U65999MH2010PTC203519 Additional Director - 2011-10-08
      HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED U65999MH2010PTC203519 Director - 2019-02-22
      HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Additional Director - 2014-03-03
      WHITE OCTOBER DIGITAL MEDIA NETWORKS PRIVATE LIMITED U74120MH2010PTC207519 Additional Director 2011-01-03 Ongoing
      STUISH CAPITAL SERVICES PRIVATE LIMITED U74900MH2004PTC148077 Director - 2019-02-22
      BLUEBERRY CONSILIUM PRIVATE LIMITED U74990MH2010PTC210138 Director - 2014-03-14
      HRISHITA COMMODITIES PRIVATE LIMITED U74992UP2011PTC043844 Director 2011-03-07 Ongoing
      RED ORION INVESTMENT ADVISORS LIMITED U74999MH2013PLC245654 Director - 2014-03-18
      Other Directorships of SHARATH KUMAR REKHAPALLI NAGA
      Company Name CIN Designation Appointment Date Cessation
      QI BROKERAGE LLP AAV-6084 Designated Partner - 2022-08-08
      QICAP MARKETS LLP AAW-3928 Designated Partner - 2021-08-31
      AARGOCAP SERVICES LLP AAZ-2113 Designated Partner - 2022-02-09
      PANCHAHANSA SERVICES LLP ABA-7314 Designated Partner 2022-02-21 Ongoing
      ASANKHYA TRADING PRIVATE LIMITED U51101GJ2013PTC115369 Additional Director - 2017-02-23
      ASANKHYA TRADING PRIVATE LIMITED U51101GJ2013PTC115369 Director - 2019-09-05
      TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED U67190GJ2012PTC115368 Additional Director - 2016-09-30
      TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED U67190GJ2012PTC115368 Managing Director - 2019-08-28
      TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. U72300HR2006PTC036183 Additional Director - 2016-10-18
      TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. U72300HR2006PTC036183 Managing Director - 2019-07-01
      BLITZ FINTECH PRIVATE LIMITED U72900PN2022PTC213752 Director 2024-05-17 Ongoing
      Other Directorships of SHRADDHA MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      UNIKE BEAUTY LLP ABC-3862 Designated Partner 2022-09-12 Ongoing
      Other Directorships of ANUJ SUSHILKUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Designated Partner 2010-11-23 Ongoing
      STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner 2021-06-16 Ongoing
      STERLING VINNYL ADDITIVES LLP AAA-3445 Partner - 2019-12-29
      ARTEK INDUSTRIES LLP AAA-3902 Designated Partner 2011-02-23 Ongoing
      ARTEK EXPORTS LLP AAA-6653 Designated Partner 2011-10-24 Ongoing
      VG AGRO LLP AAH-3592 Designated Partner 2016-09-09 Ongoing
      UNIVERSAL STEEL LLP AAJ-9296 Partner 2017-07-07 Ongoing
      SUNIL CREATIONS PRIVATE LIMITED U18100MH1997PTC106236 Additional Director - 2011-09-29
      SUNIL CREATIONS PRIVATE LIMITED U18100MH1997PTC106236 Director - 2021-08-03
      TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director - 2012-03-01
      TEXPORT MANUFACTURING PRIVATE LIMITED U18204MH2014PTC251744 Director 2014-01-06 Ongoing
      TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Additional Director - 2010-09-30
      TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Director 2018-09-27 Ongoing
      TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Whole-time director - 2018-09-27
      SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Additional Director - 2013-09-30
      SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Director 2013-09-30 Ongoing
      OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Additional Director - 2020-12-31
      OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2010-03-24
      OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Whole-time director - 2010-03-24
      MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director - 2021-06-16
      KS AMINE CHEMICALS INDIA PRIVATE LIMITED U24110MH2016PTC280919 Director - 2021-12-03
      GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director 2010-10-27 Ongoing
      PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED U24247MH2002PTC136494 Director 2006-11-23 Ongoing
      OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED U24290MH2020PTC351531 Director 2020-12-09 Ongoing
      VAID RUBBERS PRIVATE LIMITED U25190MH1994PTC078747 Director - 2021-06-16
      UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Director - 2017-07-06
      ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 CEO(KMP) - 2018-07-20
      ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Managing Director 2018-07-20 Ongoing
      ANAMIR PRIVATE LIMITED U36911MH2021PTC359853 Director 2021-05-04 Ongoing
      SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Additional Director - 2010-09-30
      SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Director - 2021-06-16
      SARANG RESIDENCE PRIVATE LIMITED U45202MH2008PTC187373 Additional Director - 2010-09-29
      STERLING OLEO CHEMICALS PRIVATE LIMITED U46691MH2023PTC403950 Director 2023-05-31 Ongoing
      STERLING SPECIALITY CHEMICALS PRIVATE LIMITED U51100MH2022PTC384385 Director 2022-06-10 Ongoing
      QUARTZ FIBER PRIVATE LIMITED U51391MH2022PTC376392 Director 2022-02-09 Ongoing
      SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director - 2021-06-16
      VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Additional Director - 2014-09-30
      VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director - 2021-07-27
      SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Additional Director - 2010-09-30
      SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Director 2010-09-30 Ongoing
      V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED U74899DL1989PTC036276 Additional Director - 2008-09-30
      V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED U74899DL1989PTC036276 Director - 2009-10-09
      Other Directorships of AMIT ANAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-15
      QICAP MARKETS LLP AAW-3928 Designated Partner 2021-05-05 Ongoing
      QICAPTECH TRADE LLP ABZ-6487 Designated Partner 2022-12-28 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 MANISH SANTOSHKUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
      NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
      KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
      KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
      KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
      NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
      KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
      NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
      NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
      KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
      KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
      KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
      K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2024-05-11
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2024-04-16 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2011-12-12
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2004-09-15 Ongoing
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-01-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2013-09-05
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2022-09-25
      ORIENT ROSES LIMITED U01110MH1994PLC082940 Director - 2008-08-12
      HANSTEX (INDIA) PRIVATE LIMITED U01110MH1994PTC083081 Director - 2009-04-07
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2021-04-22
      COREL TRADERS PRIVATE LIMITED U24100MH2006PTC164758 Additional Director - 2017-08-26
      SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2010-09-29
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-06-20
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Managing Director - 2011-10-11
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2007-06-13
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2017-09-19
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2017-09-19 Ongoing
      Other Directorships of SHARAD SHYAM SANGHI
      Company Name CIN Designation Appointment Date Cessation
      Innominds Venture LLP ACA-0867 Designated Partner 2023-03-03 Ongoing
      INTELLIVISION VENTURES LLP ACD-2310 Designated Partner 2023-10-04 Ongoing
      AARVI ENCON LIMITED L29290MH1987PLC045499 Additional Director - 2020-09-22
      AARVI ENCON LIMITED L29290MH1987PLC045499 Director - 2023-11-23
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2016-09-22
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2020-01-06
      NTT INDIA SOLUTIONS PRIVATE LIMITED U00075DL2005PTC140544 Additional Director - 2016-09-27
      NTT INDIA SOLUTIONS PRIVATE LIMITED U00075DL2005PTC140544 Director - 2019-02-01
      NTT INDIA SOLUTIONS PRIVATE LIMITED U00075DL2005PTC140544 Managing Director - 2021-01-01
      NTT GLOBAL DATA CENTERS BLR4 PRIVATE LIMITED U62099MH2023FTC399326 Director - 2024-03-19
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Additional Director - 2016-09-27
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Director - 2019-02-01
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Managing Director - 2021-06-17
      NETMAGIC STOCK HOLDING PRIVATE LIMITED U65993MH2001PTC132784 Managing Director 2001-07-18 Ongoing
      NTT INDIA PRIVATE LIMITED U72200MH1994PTC083713 CEO(KMP) - 2022-05-20
      NTT INDIA PRIVATE LIMITED U72200MH1994PTC083713 Managing Director - 2023-07-01
      TRUECOPY CREDENTIALS PRIVATE LIMITED U72200PN2006PTC129022 Director - 2009-09-30
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Additional Director - 2007-09-28
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Director - 2017-10-01
      NTT GLOBAL NETWORKS PRIVATE LIMITED U72900MH2004PTC144725 Director - 2008-02-13
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Director 2005-06-10 Ongoing
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Managing Director - 2023-06-30
      NTT GLOBAL DATA CENTERS BOM8 PRIVATE LIMITED U72900MH2020FTC349530 Director - 2021-09-20
      NTT GLOBAL DATA CENTERS NAV2 PRIVATE LIMITED U72900MH2021PTC355020 Director - 2021-09-27
      NTT GLOBAL DATA CENTERS DEL2 PRIVATE LIMITED U72900MH2022FTC393989 Director - 2024-03-19
      NEYSA NETWORKS PRIVATE LIMITED U72900MH2022PTC395489 Director 2022-12-16 Ongoing
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2008-04-01
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Managing Director - 2024-03-19
      SKY N LAND VIDEO NETWORKS PRIVATE LIMITED U74999MH2007PTC169494 Additional Director - 2013-03-08
      Other Directorships of TARUN NAHATA
      Company Name CIN Designation Appointment Date Cessation
      JUST BE LLP AAJ-0538 Designated Partner 2017-04-03 Ongoing
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director 2009-02-02 Ongoing
      VIRAT CNC TECHNOLOGY PRIVATE LIMITED U28932TZ2005PTC011632 Director 2005-02-25 Ongoing
      TRANSMISSION DRIVE AND MOTION CONTROLS PRIVATE LIMITED U29100KA2020PTC132915 Director 2020-02-21 Ongoing
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Additional Director - 2018-09-30
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Director 2018-09-30 Ongoing
      HYDRATORQ INDIA PRIVATE LIMITED U29253KA2012PTC065594 Managing Director 2012-08-28 Ongoing
      SB STITCHER PRIVATE LIMITED U51311WB2005PTC102815 Additional Director - 2011-09-30
      SB STITCHER PRIVATE LIMITED U51311WB2005PTC102815 Director 2011-09-30 Ongoing
      HEMPANCHOO PRIVATE LIMITED U73100KA2020PTC138465 Director 2020-09-11 Ongoing
      MYSORE DRIVES PRIVATE LIMITED U85110KA1989PTC009824 Director - 2016-07-19
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Additional Director - 2016-09-30
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Director 2016-09-30 Ongoing
      Other Directorships of TULIKA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
      TUKAR ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058894 Director 1990-11-08 Ongoing
      TUJAN ENTERPRISES PRIVATE LIMITED U51109MH1990PTC058891 Director - 2016-07-19
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 1981-05-04 Ongoing
      R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director 1985-10-25 Ongoing
      PAYVIN PROPERTIES PRIVATE LIMITED U70102MH2011PTC212388 Additional Director - 2019-08-05
      AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-07-11
      IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2012-06-28
      Other Directorships of SANJAY CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      REDBOXX ENTERTAINMENT LLP AAA-4292 Designated Partner 2014-02-22 Ongoing
      AMBIYAS AYURVEDA LLP AAC-2359 Designated Partner - 2015-03-17
      FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-09-19
      AZURE ADVISORS & ASSOCIATES LLP AAG-1592 Partner 2016-04-12 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2009-09-29
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2014-04-30
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2014-04-30
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2020-09-28
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2023-01-11
      HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED U65999MH2010PTC203519 Director - 2022-02-02
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2021-11-30
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director 2021-11-30 Ongoing
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-05-15
      WHITE OCTOBER DIGITAL MEDIA NETWORKS PRIVATE LIMITED U74120MH2010PTC207519 Director - 2011-01-03
      INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director - 2014-04-30
      STUISH CAPITAL SERVICES PRIVATE LIMITED U74900MH2004PTC148077 Director - 2021-11-29
      Other Directorships of HEMA VISHAL SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2009-09-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
      Other Directorships of VISHAL SUSHILKUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Designated Partner 2018-11-01 Ongoing
      PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Partner - 2018-10-31
      STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner 2021-06-16 Ongoing
      ARTEK INDUSTRIES LLP AAA-3902 Designated Partner 2011-02-23 Ongoing
      ARTEK EXPORTS LLP AAA-6653 Designated Partner 2020-04-01 Ongoing
      VG AGRO LLP AAH-3592 Designated Partner 2016-09-09 Ongoing
      UNIVERSAL STEEL LLP AAJ-9296 Partner 2017-07-07 Ongoing
      STAR APPARELS LLP AAN-1183 Partner - 2021-10-26
      SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Additional Director - 2021-11-30
      SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Director 2021-11-30 Ongoing
      GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Additional Director - 2019-09-30
      GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director 2019-09-30 Ongoing
      GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director - 2013-10-01
      KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Director - 2013-10-01
      3B ADVANCED COMPOSITES PRIVATE LIMITED U26999GA2022PTC015389 Director 2022-07-11 Ongoing
      ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Director - 2018-07-19
      ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Whole-time director 2018-07-20 Ongoing
      ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Whole-time director - 2013-10-01
      STERLING SPECIALITY CHEMICALS PRIVATE LIMITED U51100MH2022PTC384385 Director 2022-06-10 Ongoing
      QUARTZ FIBER PRIVATE LIMITED U51391MH2022PTC376392 Director 2022-02-09 Ongoing
      SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director - 2013-10-01
      VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director - 2013-10-01
      RIGHTCHOICE TOURS - N - TRAVELS PRIVATE LIMITED U63040MH1998PTC115275 Director - 2015-03-24
      Other Directorships of ANUSHREE TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Designated Partner 2017-05-19 Ongoing
      SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
      SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
      PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
      PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director 2024-01-12 Ongoing
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Additional Director - 2018-06-28
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 2022-09-30 Ongoing
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Additional Director - 2012-07-12
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2018-03-25
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2005-09-01 Ongoing
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U40106MH2021PTC358756 JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED A-1001, Express zone,A wing, 10th floor Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U68100MH2022PLC392036 ANAND RATHI TOWERS LIMITED Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India
      L67120MH1991PLC064106 ANAND RATHI SHARE AND STOCK BROKERS LIMITED Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,MUMBAI,Mumbai City,Maharashtra,400063-India
      U67100MH2018PTC310550 QI CAPITAL PRIVATE LIMITED Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), , Mumbai, Maharashtra, India - 400063
      U67190MH1982PLC140380 ANAND RATHI GLOBAL FINANCE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
      U68200MH2018PLC304174 TWELFTH TIER PROPERTY LIMITED Express Zone, A Wing, 10th Floor Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
      U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U66190MH1987PTC044314 GIRISH SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India
      ACL-4040 BLIITZ IT LLP S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U15549MH2011PTC212685 FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17100MH1987PLC043579 ANAND RATHI ADVISORS LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17100MH1992PTC069398 METRO WOVEN SACKS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17110MH1987PTC042963 NETWORK SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17120MH1988PTC049354 DAMAN GANGA TEXTILES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U51900MH1992PTC064677 RUKMANI AGENCIES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U51900MH1992PTC064948 RUKMANI MERCANTILE PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65999MH2009PLC192316 ANAND RATHI WEALTH ADVISORS LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1991PTC064108 AQUA PROOF WALL PLAST PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1991PTC064109 ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1994PTC081632 JAIPUR SECURITIES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1995PTC095532 ANAND RATHI MARKETING SERVICES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U66190MH2009PTC190352 FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). , Mumbai, Maharashtra, India - 400063
      U67100MH1988PTC049742 FSEC TRADERS AND ADVISORS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U70100MH2012PTC235221 ARG COMMERCE PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1991PLC064107 ANAND RATHI COMMODITIES LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1992PTC065981 SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1992PTC066004 DYNAMIC MINECHEM PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1992PTC066005 AMIT CAPITAL AND SECURITIES PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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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