LEORA IMPEX LLP (LLPIN: AAH-3733) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEORA IMPEX LLP are KULDEEP BABUBHAI SIDAPARA, NAIMISH JAYANTILAL RUPAPARA, and RAHUL KANUBHAI CHABHADIYA.
LEORA IMPEX 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.
LEORA IMPEX LLP's LLP Identification Number is (LLPIN)AAH-3733. Its Email address is [email protected] and its registered address is 1ST FLOOR, SHIVAM COMPLEX, JALARAM-4,150FT RING ROAD, MAVDI, RAJKOT, Gujarat, India - 360004
Current status of LEORA IMPEX LLP is - Strike Off.
| LLP Identification Number | AAH-3733 |
| Name | LEORA IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-12 |
| Age of Company | 8 years, 6 months, 1 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 |
| LEORA IMPEX LLP |
| AAH-3733 |
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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 LEORA IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07581746 | KULDEEP BABUBHAI SIDAPARA | Designated Partner | 2016-09-12 |
| 07581751 | NAIMISH JAYANTILAL RUPAPARA | Designated Partner | 2016-09-12 |
| 07581752 | RAHUL KANUBHAI CHABHADIYA | Designated Partner | 2016-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHON CERAMIC LLP | ABA-6550 | Designated Partner | 2022-02-15 | Ongoing |
| PARAGON ACCESSORIES PRIVATE LIMITED | U35923GJ2011PTC063653 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2756 | HELIX POOL SYSTEM LLP | C/o. Shiroya Eng. Works, 1st Floor, 2 Mavdi Plot, Mavdi Main Road Rajkot, Gujarat, India - 360004 |
| U01110GJ2021PTC121428 | FARMINTON PRIVATE LIMITED | 201-Sanskar Heights, mavdi Umiya Circle, 150ft Ring Road, Rajkot , Rajkot, Gujarat, India - 360004 |
| U25194GJ2015PTC084661 | DIVYA IRRIGATION PRIVATE LIMITED | PLOT NO. 89, PLATINAM COMPLEX, 2ND FLOOR- MAVDI MAIN ROAD, , RAJKOT, Gujarat, India - 360004 |
| U26943GJ2008PTC052521 | RAVIRAJ CEMENT PRIVATE LIMITED | 6, SHREEJI COMPLEX, OPP. HOME APARTMENT 150 FEET RING ROAD, MAVDI PLOT , RAJKOT, Gujarat, India - 360004 |
| U29219GJ2012PTC071292 | DMULASIA SOLAR SYNERGY PRIVATE LIMITED | 101, FIRST FLOOR, EVEREST HOUSE 150' FEET RING ROAD, NEAR MAVDI CHOWKDI , RAJKOT, Gujarat, India - 360004 |
| U29253GJ2012PTC071293 | DMULASIA SOLAR ENERGY PRIVATE LIMITED | 201, SECOND FLOOR, EVEREST HOUSE 150' FEET RING ROAD, NEAR MAVDI CHOWKDI , RAJKOT, Gujarat, India - 360004 |
| U29210GJ2012PTC069345 | PRISM IRRIGATION PRIVATE LIMITED | SF-202, ILORA COMPLEX-B B/H. ALAY VATIKA, 150FT RING ROAD , RAJKOT, Gujarat, India - 360004 |
| ABC-1044 | SHRIHARI SYNERGY LLP | Shop G4, Sanskar Heights , Nr Radhe Chokdi,Nr. Mavdi Chowkdi150 FT Ring Road, Rajkot, Gujarat, India - 360004 |
| AAW-0545 | ORCAL FORGE LLP | OFFICE NO.1, 1st FLOOR, SHREE GANESH INDUSTRIES, SHIVAM INDUSTRIAL AREA, PLOT NO.62,GONDAL ROAD RAJKOT, Gujarat, India - 360004 |
| AAZ-5656 | GASTROSURG HEALTH CARE LLP | Floor No. 4, 5 and 6, Bizz CenterSardar Patel Park, Nr. Balaji Hall, 150 Feet Ring Road Rajkot, Gujarat, India - 360004 |
| U26940GJ2007PTC051652 | ASHWAMEGH CEMENT PRIVATE LIMITED | PRABHAT COMPLEX, SHOP NO. 9, 1ST FLOOR,OPP.PATTANI HOSPITAL NR. PATEL VIHAR PAROTHA HOUSE,G ONDAL ROAD , RAJKOT, Gujarat, India - 360004 |
| AAS-8186 | PAJAMA PARTY LLP | PLOT NO.4, KHODIYAR,JALJIT SOCIETY STREET NO.4, MAVDI PLOT,MAVDI PLOT MAIN ROAD, BEHINDGOKULDHAM, RAJKOT, Gujarat, India - 360004 |
| AAV-8650 | FANAL PHARMACEUTICAL LLP | 302, Patel Appartment, Patel Nagar Main Road Near Mavdi Chowkdi, 150 Feet Ring Road Rajkot, Gujarat, India - 360004 |
| U31103GJ2006PTC048410 | NATIONAL ELECTRO TECH PRIVATE LIMITED | STREET NO.3/5, GOKUL NAGAR MAIN ROAD, MAVDI PLOT, TIRUPATI INDUSTRIAL AREA, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360004 |
| ACC-5352 | BALAJI MINECORP LLP | A 312, Alpha One Complex150 Ft Ring Road Rajkot, Gujarat, India - 360004 |
| ABB-7880 | G J M S & ASSOCIATES LLP | 818, SANSKAR HEIGHTSNEAR MAVDI CIRCLE, 150 FT. RING ROAD Rajkot, Gujarat, India - 360004 |
| AAZ-1756 | MAHSIL INVESTMENT SERVICES LLP | 717, SANSKAR HEIGHTS NEAR MAVDI CIRCLE, 150 FT. RING ROAD RAJKOT, Gujarat, India - 360004 |
| ABD-0144 | SHREEYAMI TECH LLP | Office 1105, RK Empire, Near Mavdi Circle150 Feet Ring Road, Rajkot, Gujarat, India - 360004 |
| AAL-4403 | INTECH IMPEX LLP | 'Lunai Krupa', First Floor, Near Baba Pan, 50 Feet Road, Mavdi, RAJKOT, Gujarat, India - 360004 |
| ABZ-7117 | HEXAR GAMES LLP | OFFICE NO. 307, TIMES SQUARE,BALAJI HALL CHOWK, 150FT RING ROAD, Rajkot, Gujarat, India - 360004 |
| ABA-4819 | FORBIX FINSERV LLP | OFFICE NO. 203, SANSKAR HEIGHTS, NEAR MAVDI CIRCLE 150 FT. RING ROAD RAJKOT, Gujarat, India - 360004 |
| AAR-2165 | VARGAS LIFE SCIENCES LLP | SHAKTI NAGAR STREET NO. 1 CORNER 406, SHIVALAY COMPLEX, MAVDI MAIN ROAD RAJKOT, Gujarat, India - 360004 |
| AAX-2190 | TATVAM ENVIROTECH LLP | 805 and 806, Sanskar Heights, Near Mavdi Cirlce, 150 Ft. Ring Road Rajkot, Gujarat, India - 360004 |
| AAY-9967 | INDIWARE IMPEX LLP | RK EMPIRE, OFFICE NO. 1117 150 FT RING ROAD, NR MAVDI CIRCLE RAJKOT, Gujarat, India - 360004 |
| U23209GJ2009PTC058433 | ISHAAN TRADLINK PRIVATE LIMITED | 1ST FLOOR, BALVI COMPLEX, KARAN PARK-2, OPP. ASTRON SOCIETY. , RAJKOT, Gujarat, India - 360004 |
| U28999GJ2021PTC126098 | YARA UNITRADE PRIVATE LIMITED | SHOP NO-8, UDAYNAGAR-2, STRT-4, KHODIYAR DERY MAVDI ROAD. , RAJKOT, Gujarat, India - 360004 |
| ACA-0589 | SWALAY JANMANGAL LLP | PAVAN COMPLEX, 2/10 ALKA SOCIETY,CHANDRESHNAGAR MAIN ROAD, NEAR MAVDI FIRE STATION, Rajkot, Gujarat, India - 360004 |
| AAC-5373 | TECHMATE SOFTTECH LLP | 309 - HARIDARSHAN ARCADE, NR BALAJI HALL,MAHAPUJADHAM CHOWK, 150FT RING ROAD, RAJKOT, Gujarat, India - 360004 |
| AAI-3350 | KESARINANDAN EXPORTS LLP | 3rd Floor, Plot No. 17, Nr. Sorthiya Parivar's Wadi, Mavdi Bypass Road, Rajkot, Gujarat, India - 360004 |
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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 |
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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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