Leapex Logistics Private Limited
About Leapex Logistics Private Limited
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Leapex Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 air transportation segment of the aviation sector. It was incorporated on 13 December 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2015PTC270946. Its GSTIN is 27AACCL9732D1ZI (Maharashtra). The company held 3 GST registrations, all of them active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Rajendra Sagarmal Ghuwalewala and Gaurav Rajendra Ghuwalewala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Cr. For the same year it recorded a net loss of ₹1.84 Cr (net margin -102.3%) and EBITDA of -₹1.72 Cr (EBITDA margin -95.5%).
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Leapex Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address107 Windfall Sahar Plaza Complex Opp. J.B. Nagar Andheri – Kurla Road And, Heri(E), Mumbai, Maharashtra, India – 400059
- IndustryAviation, Air Transportation
To see the full contact details of Leapex Logistics Private Limited, buy the company report.
- 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 Leapex Logistics Private Limited
FY 2024 filings availableLeapex Logistics Private Limited reported revenue of ₹1.8 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.8 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.72 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.84 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -95.5% | |
| Net Profit Margin | -102.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Leapex Logistics Private Limited, buy the company report.
Board of directors of Leapex Logistics Private Limited
Leapex Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Sagarmal Ghuwalewala Also directs: Eds International Private Limited | Director | 14 Jan 2016 | 10 Years 9 Months | As last reported |
| Gaurav Rajendra Ghuwalewala | Director | 13 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Leapex Logistics Private Limited is audited by SAMRIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMRIA & CO | FY 2017 | 109043W |
Shareholding
The shareholding of Leapex Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leapex Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leapex Logistics Private Limited 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 Leapex Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leapex Logistics Private Limited has a workforce of 2 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Leapex Logistics has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL9732D1ZI | Maharashtra | Active | 01 Jul 2017 |
| 19AACCL9732D1ZF | West Bengal | Active | 01 Jul 2017 |
| 29AACCL9732D1ZE | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leapex Logistics Private Limited, buy the company report.
Recent activity
Leapex Logistics Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Mariappan Tamil Rajan ceased to be Director on 13 Oct 2017.
Frequently asked questions
Leapex Logistics has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leapex Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in air transportation, within the aviation industry. It was incorporated on 13 December 2015 and is registered under CIN U63090MH2015PTC270946. The company has been struck off by the Registrar of Companies and is no longer operational.
Leapex Logistics had 2 directors:
- Rajendra Sagarmal Ghuwalewala - Director
- Gaurav Rajendra Ghuwalewala - Director
The CIN (Corporate Identification Number) of Leapex Logistics is U63090MH2015PTC270946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leapex Logistics is at 107 Windfall Sahar Plaza Complex Opp. J.B. Nagar Andheri – Kurla Road And, HeriE, Mumbai, Maharashtra, India – 400059.
Leapex Logistics was incorporated on 13 December 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leapex Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Leapex Logistics is 27AACCL9732D1ZI, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AACCL9732D1ZF (West Bengal), 29AACCL9732D1ZE (Karnataka).
Leapex Logistics operated in the aviation industry, in the air transportation segment. It worked in this industry before it was struck off.
Mariappan Tamil Rajan ceased to be Director on 13 Oct 2017. Rajendra Sagarmal Ghuwalewala was appointed as Director on 14 Jan 2016. Gaurav Rajendra Ghuwalewala was appointed as Director on 13 Dec 2015.