• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LEAP IMPEX LLP

      LLPIN: AAC-7278 As on: 2026-07-13

      LEAP IMPEX LLP (LLPIN: AAC-7278) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEAP IMPEX LLP are SUMER AKIL SHEIKH, and FAIZAN HAFEEZ SYED.

      LEAP IMPEX LLP's LLP Identification Number is (LLPIN)AAC-7278. Its Email address is [email protected] and its registered address is BLOCK NO. B/C, MASUM COMPLEX, AWASTHI NAGAR, POLICE LINE TAKLI NAGPUR, Maharashtra, India - 440013

      Current status of LEAP IMPEX 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 LEAP IMPEX in a way that was never possible before.

      Want deeper insights about LEAP IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 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.

      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 LEAP IMPEX
      DIN Director Name Designation Appointment Date
      06965897 SUMER AKIL SHEIKH Designated Partner 2014-09-17
      06965905 FAIZAN HAFEEZ SYED Designated Partner 2014-09-17
      Past Directors & Key Managerial Personnel of LEAP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMER AKIL SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAIZAN HAFEEZ SYED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74994MH2019PTC329327 ZEROMILE COURIER PRIVATE LIMITED H. No. 104/2/C, Pension Nagar Police Line, Takli , NAGPUR, Maharashtra, India - 440013
      U63030MH2008PTC183321 ALF AUTO SERVICES PRIVATE LIMITED BLOCK NO 1 PLOT NO 10B,GANDHI LAYOUT JAFFAR NAGAR, RING ROAD, POLICELINE TAKLI NAGPUR 44001 3 , NAGPUR, Maharashtra, India - 440013
      U74120MH2012PTC233129 VERTICALS BUSINESS SOLUTIONS PRIVATE LIMITED BLOCK NO 1 PLOT NO 10B,GANDHI LAYOUT JAFFAR NAGAR, RING ROAD, POLICELINE TAKLI NAGPUR 44001 3 , NAGPUR, Maharashtra, India - 440013
      U15100MH2015PTC270297 VYAVASAY SOLUTIONS PRIVATE LIMITED PLOT NO.22, JAIKRISHNA NAGAR, NEAR KAMGAR NAGAR, POLICE LINE TAKLI, KATOL ROAD , NAGPUR, Maharashtra, India - 440013
      U74999MH2018PTC314434 SAMR BUSINESS COMPANION (I) PRIVATE LIMITED DWARKAMAI, HOUSE NO 1246A, ANANT NAGAR, WARD NO 61, POLICE LINE TAKLI , NAGPUR, Maharashtra, India - 440013
      U62099MH2023PTC404961 VEONCE INDIA PRIVATE LIMITED P No. 1 Pension Nagar,Zendanr Police Line Takli,Nagpur,Nagpur,Maharashtra,440013-India
      U68100MH2025PTC460181 M INFRAVENTURES PRIVATE LIMITED Plot No25,Prashant Nagar,Behind Police Line Takli,Nagpur,Nagpur,Maharashtra,440013-India
      U92419MH2021PTC369424 FITNESS CULTURE PRIVATE LIMITED PLOT NO 22, JAIKRISHNA NAGAR, POLICE LINE TAKLI , NAGPUR, Maharashtra, India - 440013
      U63000MH2015PTC261032 TRAVCURE MEDICAL TOURISM PRIVATE LIMITED Plot No. 27, Prashant Nagar Behind Police Line Takli , Nagpur, Maharashtra, India - 440013
      U85300MH2020PTC337296 MEERAZ HEALTHCARE PRIVATE LIMITED PLOT NO. 25, PRASHANT NAGAR, BEHIND POLICE LINE TAKLI, , NAGPUR, Maharashtra, India - 440013
      U45203MH2021PTC372963 CC PRECAST SOLUTIONS PRIVATE LIMITED PLOT NO 6, SURI LAYOUT B/H POLICE LINE TAKLI , NAGPUR, Maharashtra, India - 440013
      U24200MH2015PTC270548 RIZM LABORATORIES PRIVATE LIMITED Plot No. 4 Ahabab Colony, Behind Police Line Takli Pension Nagar, , Nagpur, Maharashtra, India - 440013
      U55204MH2016PTC288730 FLAVOUR HEIGHTS PRIVATE LIMITED PLOT NO. 22, PRASHANT NAGAR, POLICE LINE TAKLI, NEAR CHOPDE LAWN, , NAGPUR, Maharashtra, India - 440013
      U67110MH2016PTC273644 ARKASUSH CORPORATE SERVICES PRIVATE LIMITED PLOT NO. 27, KATOL ROAD, YOGENDRA NAGAR POLICE LINE TAKLI,BEHIND BLUE DIAMOND SC HOOL , NAGPUR, Maharashtra, India - 440013
      U70100MH2016PTC287611 ADIVA HOMES PRIVATE LIMITED A SQUARE APARTMENT , P.NO. 23 & 24 , F. NO. 304 AHBAB COLONY, POLICE LINE TAKLI, WARD NO . 61 , NAGPUR, Maharashtra, India - 440013
      U74999MH2018PTC316375 STATIM CONSULTANTS PRIVATE LIMITED P-19 Allied Society Anant Nagar, B/H Police Line Takli, Katolroad, , NAGPUR,, Maharashtra, India - 440013
      AAZ-6169 SHIKHAWAL FOODS LLP House no.572/C/7B/1 Ward no.62 Mahatma Nagar Nagpur, Maharashtra, India - 440013
      U85499MH2025PTC460339 FOR AXIS VENTURES PRIVATE LIMITED 92, Pension Nagar,Police Line Takli,Nagpur,Nagpur,Maharashtra,440013-India
      U74999MH2017PTC298611 RIGHTEOUS TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED 29 MAHARAJA APT.PRASHANT NAGAR NEAR CID HEAD QTR POLICE LINE TAKLI NAGPUR 108 WELCOME SOC IETY KATOL , NAGPUR, Maharashtra, India - 440013
      U88900MH2026NPL467494 JIM SUPPORT FOUNDATION PLOT NO 73 AWASTHI NAGAR,NEAR AWASTHI NAGAR SQUARE,Nagpur,Nagpur,Maharashtra,440013-India
      U80904MH2020PTC338190 GURUTVA EDUCATION PRIVATE LIMITED Police Line, Takli Pension, Nagar, , NAGPUR, Maharashtra, India - 440013
      AAD-9058 SAUDAGAR BUILDERS & DEVELOPERS LLP PLOT NO 88 JABHAR NAGAR BEHIND POLICE LINE TAKADI NAGPUR, Maharashtra, India - 440013
      U51909MH2005PTC150391 ORANGE CITY DIRECT MARKETING SERVICES PRIVATE LIMITED BEHIND POLICE LINE TAKLIAWASTI NAGAR SHOP NO 3 , NAGPUR, Maharashtra, India - 440013
      U15412MH2019PTC323683 SHABANA BAKERY AND FOODS PRIVATE LIMITED PLOT NO 299/A, STEAT BANK C PULIC LINE TAKLI , NAGPUR, Maharashtra, India - 440013
      U45203MH2011PTC212025 SAARVII INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED PLOT NO. 8, BEHIND POLICE LINE TAKLI KATOL ROAD, SUGAT COLONEY , NAGPUR, Maharashtra, India - 440013
      U74900MH2012PTC234710 SHREE SIDDHIVINAYAK ILLUMINATIONS PRIVATE LIMITED PLOT NO-83, R M S COLONY, BEHIND POLICE LINE TAKLI , NAGPUR, Maharashtra, India - 440013
      U74999MH2020PTC342879 UNNAVMIRA ENVIRO INDUSTRIES INDIA PRIVATE LIMITED C/O SHRI MAAZZEEZ, F NO B/301, YESH WARDHAN HERITAGE YOGENDRA NAGAR, , NAGPUR, Maharashtra, India - 440013
      U72900MH2010PTC208149 INFOLOGIC CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. 84, RAJARAM SOCIETY, POLICE LINE TAKLI NEAR PANDEY GARDEN, NEAR SHYAM LAWN , NAGPUR, Maharashtra, India - 440013
      ACL-9598 JOURNOID MEDIA LLP C/O OMPRAKASH BHAIYAJI PURI HOUSE NO. 572/E/13/C/2/A,BHUVAN SURENDRAGAD, CIVIL LINE NAGPUR,Nagpur,Nagpur,Maharashtra,India-440013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99