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QICAP MARKETS LLP




Qicap Markets Llp is a Limited Liability Partnership firm incorporated on 19 March 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Qicap Markets Llp are Amit Anand Rathi, Aman Anil Kokrady, Shashank Shekhar Singh, Puneet Sardana and Rajesh Jain.

Qicap Markets Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Qicap Markets Llp's LLP Identification Number is (LLPIN)AAW-3928. Its Email address is [email protected] and its registered address is Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5 , Road 5E Gandhinagar Gandhinagar GJ 382355 IN

Current status of Qicap Markets Llp is - Active.

Company Details

LLP Identification Number

AAW-3928

Company Name

QICAP MARKETS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 March 2021

Age of Company

3 years, 0 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of QICAP MARKETS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5 , Road 5E Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

00029791

AMIT ANAND RATHI

Nominee-Body Corp Partner

19 March 2021

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27 January 2021

QI CAPITAL LLP

Designated Partner

11 March 2021

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Designated Partner

28 December 2022

QI-CAP INVESTMENTS PRIVATE LIMITED

Additional Director

23 December 2021

ANAND RATHI WEALTH ADVISORS LIMITED

Director

11 May 2009

ANAND RATHI REINSURANCE BROKERS LIMITED

Director

21 January 2008

AR TRUSTEE COMPANY PRIVATE LIMITED

Director

20 April 2000

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07662025

AMAN ANIL KOKRADY

Individual Partner

31 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

ARKASTRA TECHNOLOGIES LLP

Designated Partner

24 November 2021

ACCELETRADE TECHNOLOGIES PRIVATE LIMITED

Director

01 June 2022

SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED

Director

20 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09049713

SHASHANK SHEKHAR SINGH

Designated Partner

05 May 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

08 August 2022

QI-CAP INVESTMENTS PRIVATE LIMITED

Director

23 December 2021

MACEHAND TECH SECURITIES PRIVATE LIMITED

Director

21 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09446269

PUNEET SARDANA

Individual Partner

31 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

QI-CAP INVESTMENTS PRIVATE LIMITED

Director

23 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09540122

RAJESH JAIN

Individual Partner

31 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

08 August 2022

MACEHAND TECH SECURITIES PRIVATE LIMITED

Director

21 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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