LEVERAGEAPEX PARTNERS LLP (LLPIN: AAF-5680) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LEVERAGEAPEX PARTNERS LLP are KETAN BABULAL JAIN, and HITEN SHETH MULRAJ.
LEVERAGEAPEX PARTNERS 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.
LEVERAGEAPEX PARTNERS LLP's LLP Identification Number is (LLPIN)AAF-5680. Its Email address is [email protected] and its registered address is 103, 1ST FLOOR, SHIV NIWAS DIXIT ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057
Current status of LEVERAGEAPEX PARTNERS LLP is - Strike Off.
| LLP Identification Number | AAF-5680 |
| Name | LEVERAGEAPEX PARTNERS 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 | 2016-01-27 |
| Age of Company | 9 years, 1 months, 16 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVERAGEAPEX PARTNERS LLP |
| AAF-5680 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by LEVERAGEAPEX PARTNERS in a way that was never possible before.
Get a list of all litigations LEVERAGEAPEX PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVERAGEAPEX PARTNERS. This report helps you understand the risk associated in dealing with LEVERAGEAPEX PARTNERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEVERAGEAPEX PARTNERS 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 |
|---|---|---|---|
| 01249159 | KETAN BABULAL JAIN | Designated Partner | 2016-01-27 |
| 02596259 | HITEN SHETH MULRAJ | Designated Partner | 2016-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3943 | ROSEFINCH DEVELOPERS LLP | 104, Rose Residency, 1st Floor, Dixit Road Extension Off. Shraddhanand Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| AAQ-7254 | SHREEJEE INVESTMENTS LLP | 103/104, 1st Floor, Rose Residency, Dixit Road Extension, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAO-1235 | SUN-VISION REALTORS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAQ-6013 | EKVEERA DEVI PROJECTS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U22300MH2022PTC395187 | AGNATE PRINT SOLUTIONS PRIVATE LIMITED | 103, Ankita Apts, 53 Corner of Dixit Road, Nehru Road, Vile parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAL-3960 | SADGURU CONSTRUCTION BRS LLP | 102 - EASTERN COURT , B WING 1ST FLOOR JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE ( E) MUMBAI, Maharashtra, India - 400057 |
| ABB-6729 | Siddhi Supreme buildcon LLP | 1ST FLOOR, SHPNO 117, E-SQUARE PREMISES CO-OP. SOC. LIMITED CTS NO-458/DISHA CONSTRUCTION, SUBHASH ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAE-1839 | SUN-VISION HOUSING LLP | SHEELA NIWAS, PARANJPE 'A' SCHEME, 1ST ROAD, NEAR. SUNCITY, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAH-0170 | PAWAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 18, 1ST FLOOR, SARASWATI SADAN, DAYALDAS ROAD, VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| AAW-9392 | SEPTECH SOLUTIONS LLP | Office No. 1, Ground Floor, Jairam Niwas, Tilak Mandir Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAN-4668 | PAWAN VALEX INDIA LIMITED LIABILITY PART NERSHIP | FLAT NO. 18, 1ST FLOOR, SARASWATI SADAN, DAYAL DAS ROAD, VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| AAM-5868 | VIHAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP | ROOM NO. 18, 1ST FLOOR, SARASWATI SADAN, DAYAL DAS ROAD, VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| AAG-0858 | INSPACE REALTORS LIMITED LIABILITY PARTN ERSHIP | ROOM NO 18, 1ST FLOOR, SARASWATI SADAN DAYAL DAS ROAD, VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| AAX-2467 | SUN-VISION RESIDENCY LLP | 1st FLOOR, SHEELA NIWAS, PARANJPE 'A' SCHEME, RAMABAI CHEMBURKAR MARG, VILE PARLE (E). MUMBAI, Maharashtra, India - 400057 |
| AAX-2986 | STEELMAX DEVELOPERS LLP | 1st FLOOR, SHEELA NIWAS, PARANJPE 'A' SCHEME, RAMABAI CHEMBURKAR MARG, VILE PARLE (E). MUMBAI, Maharashtra, India - 400057 |
| AAV-8356 | EAGLE CREST CONSULTANTS LLP | Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057 |
| AAN-5316 | SEPTECH MARKETING LLP | FLAT No. 1, GROUND FLOOR, JAIRAM NIWAS CHS LTD., T TILAK MANDIR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAJ-4483 | SANCOM COMPOSITES LLP | 1ST FLOOR, 103, TEJAL BHUVAN CO OP HSG SOC LTD, CTS NO 1545,VILLAGE VILE PARLE, NR RAJPURIA HALL, N P THAKKER ROAD, Mumbai, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| AAD-4217 | Blue Barn Advisors LLP | 1st Floor, Tirupati Apartment, Kunkoo Wadi P M Road, Vile Parle, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAN-6188 | SHREE MAHA ESFAW REALTY LLP | 306, 3rd Floor, E-Square Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U31908MH2013PLC243671 | AXL LIGHTING LIMITED | PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD OPP NEHRU ROAD POST OFFICE, VILE PARLE ( E) , MUMBAI, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAS-6670 | NEOCHEM ENTERPRISE LLP | 108/ First Floor/ CTS No. 458/ Disha Construction, Subhash Road, E square, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U24110MH1988PTC048233 | REMI CHEM (INDIA) PVT LTD | UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303748 | AMBE XPRESS LOGISTICS PRIVATE LIMITED | 1 GROUND FLOOR, B WING, PARK AVENUE, MAHATMA PHULE CROSS ROAD, OFF PARK ROAD, VILE PARLE (E AST), , MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.