About Qicap Markets LLP
Data last updated:
Qicap Markets LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-3928. Its GSTIN is 24AAAFQ9511A1ZS (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Amit Anand Rathi and Shashank Shekhar Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gandhinagar, Gujarat.
The LLP has about 37 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: QiCAP.Ai. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website qi-cap.com.
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- Registered AddressUnit No. 302A/302B 3rd Floor Tower A Of World Trade Centre Gift City Block – 51 Zone – 5, Road 5E, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Qicap Markets LLP FY 2025 filings available
Financial Statement Summary of Qicap Markets LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Qicap Markets LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Qicap Markets are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Qicap Markets LLP
Qicap Markets has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Anand Rathi | Designated Partner | 19 Mar 2021 | 5 Years 7 Months | Current |
| Shashank Shekhar Singh | Designated Partner | 31 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Qicap Markets LLP
Qicap Markets LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Qicap Markets LLP
Qicap Markets LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Qicap Markets LLP
Employment history and EPFO contributions of people linked to Qicap Markets.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Qicap Markets LLP
Qicap Markets LLP has 10 designated partner changes on record since 2021: 6 appointments and 4 cessations. The latest: Richa Garg ceased to be Partner on 19 Jun 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Qicap Markets LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Qicap Markets LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Qicap Markets LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Qicap Markets LLP
Qicap Markets has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAAFQ9511A1ZS | Gujarat | Active | 21 Jun 2021 |
| 29AAAFQ9511A1ZI | Karnataka | Active | 30 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Qicap Markets LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Qicap Markets LLP
Frequently Asked Questions about Qicap Markets LLP
Qicap Markets is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 19 March 2021 (5+ years old) and is registered under LLPIN AAW-3928.
Qicap Markets has 2 current designated partners:
- Amit Anand Rathi - Designated Partner
- Shashank Shekhar Singh - Designated Partner
The GSTIN of Qicap Markets is 24AAAFQ9511A1ZS, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAAFQ9511A1ZI (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Qicap Markets is AAW-3928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Qicap Markets has 1 court case on record: 1 filed against it. 1 is pending.
Qicap Markets was incorporated on 19 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Richa Garg ceased to be Partner on 19 Jun 2024. Kitty Sogani was appointed as Partner on 01 Apr 2024. Aditya Purushottam Khaitan was appointed as Partner on 14 Feb 2023. Qicap Markets has 10 designated partner changes on record in total.
Qicap Markets can be reached through the website qi-cap.com. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Qicap Markets is at Unit No. 302A302B 3rd Floor Tower A Of World Trade Centre Gift City Block – 51 Zone – 5, Road 5E, Gandhinagar, Gujarat, India – 382355.
The total obligation of contribution is ₹5 Lakh.