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      • Complaints
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      LEVERAGEAPEX PARTNERS LLP

      LLPIN: AAF-5680 As on: 2026-07-13

      LEVERAGEAPEX PARTNERS LLP (LLPIN: AAF-5680) is a Limited Liability Partnership firm incorporated on 27 Jan 2016. It is registered at Registrar of Companies, Mumbai I. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEVERAGEAPEX PARTNERS
      DIN Director Name Designation Appointment Date
      01249159 KETAN BABULAL JAIN Designated Partner 2016-01-27
      02596259 HITEN SHETH MULRAJ Designated Partner 2016-01-27
      Past Directors & Key Managerial Personnel of LEVERAGEAPEX PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KETAN BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAINBOWS SPORT CARS LLP AAA-9478 Designated Partner 2012-06-01 Ongoing
      MUSCLE CARZ LLP AAF-4887 Designated Partner 2016-01-13 Ongoing
      RAINBOW EXIM TRADE LLP AAJ-0033 Designated Partner - 2019-04-01
      8FINITY GLOBAL VENTURES LLP AAK-1014 Designated Partner 2017-07-24 Ongoing
      NOFILTR SOCIAL LLP AAL-1038 Designated Partner 2021-03-15 Ongoing
      BIZZY BABY MEDIA LLP AAL-1047 Designated Partner 2021-03-08 Ongoing
      NOFILTR MANAGEMENT LLP AAL-5737 Designated Partner 2021-03-15 Ongoing
      NOFILTR PHOTOGRAPHY LLP AAM-1177 Designated Partner 2021-03-15 Ongoing
      NOFILTR PRODUCTIONS LLP AAM-8534 Designated Partner 2021-03-15 Ongoing
      COLLAB TRIBE LLP AAO-0066 Designated Partner 2021-03-15 Ongoing
      VELONO MOTORCYCLES LLP AAO-7877 Designated Partner 2019-04-04 Ongoing
      SUPEROSO CARS LLP AAO-7879 Designated Partner 2019-04-04 Ongoing
      BY THE GRAM LLP AAV-5798 Partner 2021-01-23 Ongoing
      VIS A VIA LLP AAW-0527 Partner 2021-02-25 Ongoing
      PAWPULAR PETS LLP ABB-6231 Designated Partner 2022-07-07 Ongoing
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-10-30
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
      RAINBOW SUNLIGHT JEWELS PRIVATE LIMITED U51398MH2005PTC152104 Director - 2016-10-01
      ASAUL SECURITIES PRIVATE LIMITED U67120MH2007PTC176398 Director appointed in casual vacancy - 2014-07-31
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Additional Director - 2012-09-29
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2012-09-29 Ongoing
      MAGIC BATCH VENTURES PRIVATE LIMITED U72900MH2021PTC362978 Director 2021-06-30 Ongoing
      VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director - 2010-08-11
      BIZZY BABY MEDIA & ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC360942 Director 2021-05-24 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      Other Directorships of HITEN SHETH MULRAJ
      Company Name CIN Designation Appointment Date Cessation
      SHETH AGRO PRIVATE LIMITED U15490MH2021PTC371390 Director 2021-11-12 Ongoing
      GOODLUCK STAINLESS PRIVATE LIMITED U27100MH2015PTC262896 Director - 2016-08-29
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Director - 2011-04-11
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Director - 2011-04-11
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Director - 2011-04-11

      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
      U45200MH2004PTC150188 ROSEFINCH DEVELOPERS PRIVATE LIMITED 104, ROSE RESIDENCY, 1st FLOOR, DIXIT ROAD EXTENSION, OFF. SHRADDHANAND ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U51909MH2020PTC336578 LAFRETIER PRECIOUS PRIVATE LIMITED C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (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
      U70100MH1981PTC023635 SHROFF PLASTICS PRIVATE LIMITED 1st FLOOR,SHEELA NIWAS, PARANJPE A SCHEME RAMABAI CHEMBURKAR MARG, ROAD NO 1, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U80904MH2020PTC340796 ANP ELEARNING PRIVATE LIMITED 2, 1st Floor, Park Avenue CHS LTD, Park Road,NR Shiv Sena Office, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      U86909MH2023PTC398703 TRK DENTAL PRIVATE LIMITED Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      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
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      U32112MH2023PTC412170 GLITTER DOT PRIVATE LIMITED 801, 8th Floor, Yashika,,Dixit Road, Vile Parle E,Mumbai,Mumbai,Maharashtra,400057-India
      U32111MH2023PTC410723 VIRU JEWELS PRIVATE LIMITED 801, 8th Floor Yashika,Dixit Road, Vile Parle E,Mumbai,Mumbai,Maharashtra,400057-India
      U72200MH2022PTC380208 SAGEN TECHNOLOGIES PRIVATE LIMITED 108, 1st Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India
      U51909MH2022PTC384376 SKINERGY INDIA PRIVATE LIMITED 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India
      U51909MH2018PTC318202 GGTRADING ENTERPRISE PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
      U51909MH2019PTC320810 VIEWMARK TRADING PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U63040MH1999PTC118690 DESTINATION HIMALAYA PRIVATE LIMITED ISMAIL BUILDING1ST FLOOR 2 DIXIT ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U72900MH2001PTC131568 LAST MINUTE CARS PRIVATE LIMITED 101, SHIRIN TOWER, 1ST FLOOR, SHRADDHANAND ROAD, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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