LEAP MULTI TRADING LLP (LLPIN: AAF-7442) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEAP MULTI TRADING LLP are CHHOTALAL DALSUKHRAI PANCHAL, and LAXMI BAROT KARA.
LEAP MULTI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEAP MULTI TRADING LLP's LLP Identification Number is (LLPIN)AAF-7442. Its Email address is [email protected] and its registered address is ROOM NO-39, LADHA BUILDING, ZAVER ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
Current status of LEAP MULTI TRADING LLP is - Strike Off.
| LLP Identification Number | AAF-7442 |
| Name | LEAP MULTI TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-19 |
| Age of Company | 9 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEAP MULTI TRADING LLP |
| AAF-7442 |
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Get a list of all litigations LEAP MULTI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEAP MULTI TRADING. This report helps you understand the risk associated in dealing with LEAP MULTI TRADING and its Directors better.
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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 LEAP MULTI TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03328122 | CHHOTALAL DALSUKHRAI PANCHAL | Designated Partner | 2017-04-03 |
| 07393327 | LAXMI BAROT KARA | Designated Partner | 2016-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03328055 | DILIP GOVIND RATHOD | Designated Partner | - | 2017-04-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXXUS MUTLI TRADING LLP | AAF-7443 | Designated Partner | - | 2017-04-03 |
| PRIYAL FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC212611 | Director | 2011-01-21 | Ongoing |
| NEMINATH SHARES AND SECURITIES PRIVATE LIMITED | U67190MH2011PTC212584 | Director | 2011-01-20 | Ongoing |
| AABAR TRADING LLP | AAF-7208 | Designated Partner | 2016-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAS-1033 | SOGNARE INFRA LLP | SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAD-9786 | GANATRA HOSPITAL LLP | Room No.11, Ganatra Bhuvan, Walji Ladha Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAK-5574 | VAN INFRAA LLP | ROOM NO.2, FIRST FLOOR,NEW LAXMI NIWAS, ZAVER ROAD,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-7209 | BAYAN MULTI TRADING LLP | ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-7208 | AABAR TRADING LLP | ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-7211 | DELMA MULTI TRADING LLP | Meghji Ladha chawl, zaver Road, Mulund(west), MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-3931 | EL DYNAMIC DISPLAY TECHNOLOGIES LLP | 601, Manmandir Suraksha, Building No. 3, Nahur Road, Mulund (West), Mumbai -400080. Mumbai, Maharashtra, India - 400080 |
| U15122MH2012PTC233625 | SHREE NARMADA AGRO & FOOD PRODUCTS PRIVATE LIMITED | SHOP NO.7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2012PTC233809 | CLOUD 9 BEVERAGES MANUFACTURING PRIVATE LIMITED | SHOP NO.7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U23209MH2011PTC219349 | SHREE NARMADA LUBRICANTS PRIVATE LIMITED | SHOP NO. 7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U31104MH2011PTC223070 | SHREE NARMADA ENERGY SAVER PRIVATE LIMITED | SHOP NO.7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAL-1374 | MEENU INFINITY LLP | VASUDHA BUILDING, OFF DEVIDAYAL ROAD BPS CROSS ROAD NO. 3, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAU-5165 | MAHAVIRA CHEMISTS & SUPERMART LLP | SHOP NO 7, KALA SAGAR BUILDING, GANESH GAWADE ROAD, OFF ZAVER ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| ACA-3656 | A2 PACIFIC TRADERS AND SUPPLIERS LLP | SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAO-9362 | NIDHAN INFOTECH LLP | Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080 |
| AAF-6023 | HOME TIMES MEDIA LLP | Flora Point Commercial Building, Shop No. 601 CTS No 669, S N Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-5010 | SQUARE ONE CONSULTANCY LLP | Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080 |
| AAG-9500 | APEX CENTURE INDIA LLP | Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U27300MH2022PTC395148 | ANANNYA TRANSMISSIONS PRIVATE LIMITED | UNIT NO. 207, BLDG NO. B, KONARK DARSHAN CHSL ZAVER ROAD, BESIDES JAIN MANDIR, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| AAY-8710 | VED TATVA HERBS LLP | B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAZ-7645 | CRESSIDA CAPITAL ADVISORS LLP | Room No 8, Rajhans Building Dr Ambedkar Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAM-0356 | GALA AND GOGRI BUILDERS AND DEVELOPERS L LP | Shop No. 207, Konark darshan, Zaver Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAM-5675 | SAVLA FASHIONS LLP | Shop No. 207, Konark darshan, Zaver Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U45202MH1993PTC074185 | GALA AND GOGRI BUILDERS AND DEVELOPERS PVT LTD | Shop No. 207, Konark Darshan Zaver Road Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAB-2828 | OM KRISHNA MULTILINK LLP | ROOM NO 12, AMBIKA BHUVAN CHANDAN BAUG ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAD-8205 | VGAM INFRA LLP | ROOM NO.22, GHATIPADA (GANESHPADA), B. R. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U15500MH1998PTC114938 | SHRI SAINATH HOME FOODS PRIVATE LIMITED | SHOP NO 2 MIRANI NAGARVALOI LADHA ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 Share 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 |
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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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