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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      QI CAPITAL PRIVATE LIMITED

      CIN: U67100MH2018PTC310550 As on: 2026-07-13
      Purchase Report

      QI CAPITAL PRIVATE LIMITED (CIN: U67100MH2018PTC310550) is a Private company incorporated on 09 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      QI CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.QI CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      QI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC310550 and its registration number is 310550. Users may contact QI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of QI CAPITAL PRIVATE LIMITED is Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), , Mumbai, Maharashtra, India - 400063.

      Current status of QI CAPITAL PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for QI CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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
      Past Directors & Key Managerial Personnel of QI CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00689925 SIDDHARTH NANDKISHORE BAFNA Director - 2021-03-10
      00689925 SIDDHARTH NANDKISHORE BAFNA Individual Promoter - 2021-03-10
      08164246 SHILPA KINJEL SHETH Additional Director - 2019-12-31
      08164246 SHILPA KINJEL SHETH Director - 2021-03-10
      00029791 AMIT ANAND RATHI Director - 2021-03-10
      00029791 AMIT ANAND RATHI Individual Promoter - 2021-03-10
      Other Directorships of SIDDHARTH NANDKISHORE BAFNA
      Company Name CIN Designation Appointment Date Cessation
      LODHA & CO LLP ACE-5752 Partner 2023-12-27 Ongoing
      RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Additional Director - 2022-09-21
      RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Director 2022-08-23 Ongoing
      JALAPENO FOODS PRIVATE LIMITED U15316MH2014PTC252054 Director 2014-01-15 Ongoing
      VARDEX TOOLING PRIVATE LIMITED U29220PN2007PTC144029 Director - 2008-02-08
      DIYA INVESTO - CONSULTANCY PRIVATE LIMITED U74900MH1973PTC175813 Director 2004-10-18 Ongoing
      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
      QICAP OPPORTUNITIES AIF LLP ACC-1373 Designated Partner 2023-07-21 Ongoing
      BELENZA VENTURES PRIVATE LIMITED U68200MH2023PTC412922 Director 2023-10-27 Ongoing
      Other Directorships of AMIT ANAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-15
      QI CAPITAL LLP AAW-2716 Designated Partner 2021-03-11 Ongoing
      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
      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

      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
      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
      AAW-2716 QI CAPITAL LLP 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

      • 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 Shares 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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