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QICAPTECH TRADE LLP




Qicaptech Trade Llp is a Limited Liability Partnership firm incorporated on 28 December 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Qicaptech Trade Llp are Amit Anand Rathi, Rajendra Madanmal Mehta and Aditya Purushottam Khaitan.

Qicaptech Trade 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.

Qicaptech Trade Llp's LLP Identification Number is (LLPIN)ABZ-6487. Its Email address is [email protected] and its registered address is No.18/702, Nilgiri Building, Siddhachal Phase-3 Pokhran Road No.2, Near Vasant Vihar, Thane Thane Thane Maharashtra 400610

Current status of Qicaptech Trade Llp is - Active.

Company Details

LLP Identification Number

ABZ-6487

Company Name

QICAPTECH TRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 December 2022

Age of Company

1 years, 3 month, 23 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.18/702, Nilgiri Building, Siddhachal Phase-3 Pokhran Road No.2, Near Vasant Vihar, Thane Thane Thane Maharashtra 400610

Director Details

DIN Director Name Designation Appointment Date

00029791

AMIT ANAND RATHI

Designated Partner

28 December 2022

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11 March 2021

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05 May 2021

QI-CAP INVESTMENTS PRIVATE LIMITED

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28 March 2023

ANAND RATHI REINSURANCE BROKERS LIMITED

Director

21 January 2008

BELENZA VENTURES PRIVATE LIMITED

Director

27 October 2023

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00390504

RAJENDRA MADANMAL MEHTA

Partner

26 December 2023

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Company Designation Appointment Date

UPSD-Leaseown 10 LLP

Partner

30 August 2023

ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED

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25 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07009083

ADITYA PURUSHOTTAM KHAITAN

Designated Partner

28 December 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Purushottam Khaitan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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