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      QICAP OPPORTUNITIES AIF LLP

      LLPIN: ACC-1373

      QICAP OPPORTUNITIES AIF LLP (LLPIN: ACC-1373) is a Limited Liability Partnership firm incorporated on 21 Jul 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of QICAP OPPORTUNITIES AIF LLP are SHILPA KINJEL SHETH, PUNEET SARDANA, and GAURAV SURESH MUNDRA.

      QICAP OPPORTUNITIES AIF 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 09 May 2024.

      QICAP OPPORTUNITIES AIF LLP's LLP Identification Number is (LLPIN)ACC-1373. Its Email address is [email protected] and its registered address is Block-51 (301A-301B),WTCROAD 5E, ZONE-5, GIFTCITY Gandhinagar, Gujarat, India - 382355

      Current status of QICAP OPPORTUNITIES AIF 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 QICAP OPPORTUNITIES AIF 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 QICAP OPPORTUNITIES AIF
      DIN Director Name Designation Appointment Date
      08164246 SHILPA KINJEL SHETH Designated Partner 2023-07-21
      09446269 PUNEET SARDANA Partner 2023-07-21
      10216146 GAURAV SURESH MUNDRA Designated Partner 2023-07-21
      Past Directors & Key Managerial Personnel of QICAP OPPORTUNITIES AIF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHILPA KINJEL SHETH
      Company Name CIN Designation Appointment Date Cessation
      WEALTH WORX LLP AAK-4869 Designated Partner - 2023-10-10
      QICAPTECH TRADE LLP ABZ-6487 Partner 2023-10-29 Ongoing
      QICAP MANAGER (IFSC) LLP ACB-7486 Designated Partner 2023-06-27 Ongoing
      QICAP MANAGEMENT LLP ACC-0272 Designated Partner 2023-07-14 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 PUNEET SARDANA
      Company Name CIN Designation Appointment Date Cessation
      WEALTH WORX LLP AAK-4869 Partner 2024-02-07 Ongoing
      QI BROKERAGE LLP AAV-6084 Partner 2022-08-08 Ongoing
      QICAP MARKETS LLP AAW-3928 Partner 2021-08-31 Ongoing
      QICAP MANAGER (IFSC) LLP ACB-7486 Partner 2023-06-27 Ongoing
      QICAP MANAGEMENT LLP ACC-0272 Partner 2023-07-14 Ongoing
      QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Director 2021-12-23 Ongoing
      Other Directorships of GAURAV SURESH MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      QICAPTECH TRADE LLP ABZ-6487 Partner 2023-10-29 Ongoing
      QICAP MANAGER (IFSC) LLP ACB-7486 Designated Partner 2023-06-27 Ongoing
      QICAP MANAGEMENT LLP ACC-0272 Designated Partner 2023-07-14 Ongoing

      CIN Company Name Company Address
      ACC-0272 QICAP MANAGEMENT LLP Block-51 (301A-301B),WTCROAD 5E, ZONE-5, GIFTCITY Gandhinagar, Gujarat, India - 382355
      U65990GJ2019FTC115697 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
      U74140GJ2008PTC115524 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
      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
      AAW-3928 QICAP MARKETS LLP Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5, Road 5E Gandhinagar, Gujarat, India - 382355
      AAX-1039 AMMLYN VENTURES LLP SHOP NO.5, GROUND FLOOR,TOWER A,WORLD TRADE CENTER BLOCK NO.51,ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      U67190GJ2011PTC119323 BHANSALI VALUE CREATIONS PRIVATE LIMITED 507, 508 & 508 A, 5th Floor, DSCCSL(53E) Road 5E Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355
      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
      AAC-6092 GRAVITON RESEARCH CAPITAL LLP PO2-02A-E, 2nd FLOOR, TOWER A, WTC GIFT CITY,PLOT No. 51A & 51B, BLOCK 51, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
      U67190GJ2021PTC128120 KIFS STOCK BROKERS PRIVATE LIMITED Office Nos. PO6-02B,C&D, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC128695 KIFS BROKING PRIVATE LIMITED Office Nos. 604 A&B, 605 A&B, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355
      U51909GJ2012PTC132017 ESTEE FINANCIAL SERVICES PRIVATE LIMITED P05-01A, P05-1B, P05-01C, TOWER A WTC GIFT CITY Block 51, Road 5E, Zone 5,Gift City, , GANDHINAGAR, Gujarat, India - 382355
      U67120GJ2003PLC043162 JAINAM BROKING LIMITED P03-02C, P03-02D & P03-02E, 3rd Floor WTC Tower (51A), Road 5E, Block 51, Zone 5, DTA , 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
      U64990GJ2024PTC148751 ONEZED SECURITIES PRIVATE LIMITED UNIT-501A&B, WTC, Block,51, Road-5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      AAZ-2837 BLOCKLABS VENTURES LLP JM/F/SHOP 32A FIRST FLOOR, MARKET JANAADHAR MANGALA, BLOCK NO 45, RD 5, ZONE 4 GIFTCITY GANDHINAGAR, Gujarat, India - 382355
      AAV-6084 QI BROKERAGE LLP Unit No. 302A & 302B, World Trade Center Tower A Block-51, Road 5E, Zone-5, GIFT City Gandhinagar, Gujarat, India - 382355
      U65990GJ2021PTC122256 COLO SECURITIES PRIVATE LIMITED Cabin D,Unit 605 B,6th Flr,Tower A,World TradeCen,Block 51,Zone 5,Rd 5E,Gift City , Gandhinagar, Gujarat, India - 382355
      L67120GJ1992PLC121278 DB (INTERNATIONAL) STOCK BROKERS LIMITED U.No210/211/211A,2nd floor,Dalal Street Commercial Co-operativeSociety Ltd,Block No 53,Zone 5,GiftCity , Gandhinagar, Gujarat, India - 382355
      U74110GJ2016PLC091922 RISING FINANCIALS LIMITED Unit No P03-02A, 3rd Floor, Tower A, WTC Gift City, Block No 51, Road 5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U65923GJ2012PTC115683 KIFS TRADE CAPITAL PRIVATE LIMITED Office Nos. PO6-01A, 01B & 01C, 01D, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U85300GJ2019NPL106180 DIVYAKASHI FOUNDATION 3RD FLOOR GIFT ONE TOWER, BLOCK NO. 56, ROAD-5C, ZONE 5, GIFT, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382355
      U50400GJ2022PTC135181 D2MECH SOLUTIONS PRIVATE LIMITED 23RD FLOOR, GIFT TWO TOWER, BLOCK NO 56, ROAD 5C, ZONE-5, GIFT CITY, GANDHINAGAR , 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
      AAV-3217 BROKLYNX LLP 1015, 1016 & 1016A, 10TH FLOOR, DSCCSL (53E), ROAD 5C, BLOCK 53,ZONE 5, DTA, GANDHINAGAR Gandhinagar, Gujarat, India - 382355
      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
      U67120GJ2012PTC116832 RELITRADE STOCK BROKING PRIVATE LIMITED Office No. 206 & 207, Dalal Street Commercial Co-Operative Society Limited Block 53, Zone 5, Road 5E, Gift City, Gandhinagar , Gandhinagar, Gujarat, India - 382355
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      • Email ID
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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

      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

      As on: 2026-07-13

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