About Leadingvest Trade LLP
Data last updated:
Leadingvest Trade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-9162.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Arvind Sheth and Niraj Yogeshbhai Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
For more details, the LLP can be reached via its website leadingvest.com.
Company details
Contact details
Leadingvest Trade LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressPlot No 88 Survey No 219 Sudama Industrial Estate Nr Bhoomi Text, Iles Narol, Ahmedabad, Gujarat, India – 382405
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leadingvest Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leadingvest Trade LLP, buy the company report.
Designated partners of Leadingvest Trade LLP
Leadingvest Trade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Arvind Sheth Also directs: Sheth Consultancy Services LLP, Orbit Renewable Energy Solutions LLP, Orbit Lifescience Private Limited and 3 more | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | Current |
| Niraj Yogeshbhai Shah | Designated Partner | 02 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Leadingvest Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leadingvest Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leadingvest Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leadingvest Trade LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amit Arvind Sheth was appointed as Designated Partner on 02 Sep 2022.
Frequently asked questions
Leadingvest Trade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 02 December 2020 (6+ years old) and is registered under LLPIN AAU-9162.
Leadingvest Trade has 2 current designated partners:
- Amit Arvind Sheth - Designated Partner
- Niraj Yogeshbhai Shah - Designated Partner
The latest financial statements of Leadingvest Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Leadingvest Trade is AAU-9162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leadingvest Trade was incorporated on 02 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Arvind Sheth was appointed as Designated Partner on 02 Sep 2022. Niraj Yogeshbhai Shah was appointed as Designated Partner on 02 Dec 2020.
Leadingvest Trade can be reached through the website leadingvest.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Leadingvest Trade is at Plot No 88 Survey No 219 Sudama Industrial Estate Nr Bhoomi Text, Iles Narol, Ahmedabad, Gujarat, India – 382405.
Leadingvest Trade operates in the financial services industry, in the brokerage and trading services segment.
Leadingvest Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.