Leap Multi Trading LLP
About Leap Multi Trading LLP
Data last updated:
Leap Multi Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7442.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Chhotalal Dalsukhrai Panchal and Laxmi Barot Kara.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Room No – 39 Ladha Building Zaver Road Mulund(West), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Leap Multi Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No – 39 Ladha Building Zaver Road Mulund(West), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Other 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 Leap Multi Trading LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Leap Multi Trading LLP, buy the company report.
Designated partners of Leap Multi Trading LLP
Leap Multi Trading 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 |
|---|---|---|---|---|
| Chhotalal Dalsukhrai Panchal | Designated Partner | 03 Apr 2017 | 9 Years 7 Months | As last reported |
| Laxmi Barot Kara | Designated Partner | 19 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Leap Multi Trading 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 Leap Multi Trading 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 Leap Multi Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leap Multi Trading LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Chhotalal Dalsukhrai Panchal was appointed as Designated Partner on 03 Apr 2017.
Frequently asked questions
Leap Multi Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leap Multi Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 February 2016 and is registered under LLPIN AAF-7442. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Leap Multi Trading had 2 designated partners:
- Chhotalal Dalsukhrai Panchal - Designated Partner
- Laxmi Barot Kara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leap Multi Trading is AAF-7442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Leap Multi Trading is at Room No – 39 Ladha Building Zaver Road MulundWest, Mumbai, Maharashtra, India – 400080.
Leap Multi Trading was incorporated on 19 February 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leap Multi Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
Leap Multi Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Chhotalal Dalsukhrai Panchal was appointed as Designated Partner on 03 Apr 2017. Dilip Govind Rathod ceased to be Designated Partner on 03 Apr 2017. Laxmi Barot Kara was appointed as Designated Partner on 19 Feb 2016.
Leap Multi Trading can be reached at its registered office: Room No – 39 Ladha Building Zaver Road MulundWest, Mumbai, Maharashtra, India – 400080.
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