QI CAPITAL LLP is a Limited Liability Partnership Firm having LLPIN AAW-2716 is 5 years , 6 month & 2 days old Indian LLP which is incorporated on 11 Mar 2021. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Finance . The Designated Partners of QI CAPITAL LLP are Partners Jaishri Sanjay Chandel and Tarun Nahata. Current status of QI CAPITAL LLP is - Active.
QI CAPITAL LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-28. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-13.
Users may contact QI CAPITAL LLP on its email address - [email protected] and the Registered office address of QI CAPITAL LLP is Unit No 801, 8th Floor, Sea Breeze Building, Mumbai, Maharashtra, India-400025.
as on 13/09/2026
| LLP | AAW-2716 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 03/11/2021 |
| RoC | ROC Mumbai |
| Company Age | 5 years & 187 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 11-03-2021 |
| Date of Last Annual General Meeting | 2025-05-13 |
| Date of Latest Balance Sheet | 2024-10-28 |
| Email ID | [email protected] |
|---|---|
| Address | ) Unit No 801, 8th Floor, Sea Breeze Building Mumbai Maharashtra India 400025 |
| Website | ********.com |
| Contact Number | +91******* |
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00016950 | 10 Mar 2023 | Director | 5 years | |
| 00385267 | 25 May 2023 | Director | 5 years | |
| 00265977 | 27 Jan 2023 | Director | 5 years | |
| 00293802 | 03 May 2021 | Director | 5 years | |
| 01133357 | 23 Apr 2024 | Director | 5 years | |
| 00029791 | 11 Mar 2021 | Director | 5 years | |
| 02208948 | 14 Oct 2024 | Director | 5 years | |
| 02755334 | 23 Oct 2023 | Director | 5 years | |
| 00040055 | 23 Oct 2023 | Director | 5 years | |
| 02850886 | 23 Oct 2023 | Director | 5 years | |
| 00016759 | 23 Oct 2023 | Director | 5 years | |
| 02939063 | 18 Nov 2021 | Director | 5 years |
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,96,61,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
| 3,75,00,000.00 | 2 | Karnataka | ||
| 1,00,000.00 | 2 | Karnataka | ||
| 15,00,000.00 | 2 | |||
| 5,00,000.00 | 2 | West Bengal | ||
| 0.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 20,19,53,040.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 35,49,12,330.00 | 1 | Maharashtra | ||
|
Amalgamated
|
45,55,650.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,35,000.00 | 2 | Maharashtra | |
| 6,38,10,040.00 | 2 | Maharashtra | ||
| 18,23,60,000.00 | 2 | Delhi | ||
| 18,67,98,31,370.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,30,79,58,170.00 | 1 | Delhi | ||
| 2,34,16,160.00 | 1 | Karnataka | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,62,01,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 39,31,26,248.00 | 1 | Gujarat | ||
| 30,00,00,000.00 | 1 | Maharashtra | ||
| 1,59,66,62,097.00 | 1 | |||
| 1,11,29,35,100.00 | 1 | |||
| 0.00 | 1 | Delhi | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 52,96,200.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
10,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
40,00,000.00 | 1 | Uttar Pradesh |
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
QI CAPITAL LLP , bearing LLP Identification Number (LLPIN) AAW-2716 , is a 5 years , 6 months old Limited Liability Partnership incorporated on 18 Nov 2021. The LLP is registered with the Registrar of Companies, ROC Mumbai. QI CAPITAL LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of QI CAPITAL LLP is AAW-2716.
Address of QI CAPITAL LLP is UNIT NO 801, 8TH FLOOR, SEA BREEZE BUILDING, MUMBAI, MAHARASHTRA, INDIA-400025,.
The company has 19 Designated Partners, they are Vishal Goenka, Tarun Nahata, Sharad Sanghi, Anushree Tainwala, Tulika Maheshwari, Sharad Sanghi, Amit Rathi, Vishal Goenka, Sanjay Chandel, Anushree Tainwala, Shraddha Shah, Tulika Maheshwari, Hema Sukhani, Manish Kejriwal, Pulkit Gupta, Anuj Goenka, Sanjay Chandel, Jaishri Chandel, Tarun Nahata.
Email : [email protected]
Address : Unit No 801, 8th Floor, Sea Breeze Building Mumbai Maharashtra India 400025
QI CAPITAL LLP is involved in activities such as Finance.