Leapex Logistics Private Limited
About Leapex Logistics Private Limited
Data last updated: 19 July 2025
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 specialised in air transportation, a part of the broader aviation sector. Incorporated on 13 December 2015.
Registered with ROC Mumbai under CIN U63090MH2015PTC270946.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Cr.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address107 Windfall Sahar Plaza Complex Opp. J.B. Nagar Andheri – Kurla Road And, Heri(E), Mumbai, Maharashtra, India – 400059
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IndustryAviation, Air Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leapex Logistics Private Limited
Leapex Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Air transport | Locked |
Detailed business activity records for Leapex Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Leapex Logistics Private Limited
Leapex Logistics Private Limited is audited by SAMRIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMRIA & CO | Locked | Locked | Locked |
Complete auditor history for Leapex Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leapex Logistics Private Limited
Leapex Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Sagarmal Ghuwalewala
Also directs:
Eds International Private Limited
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Director | 14 Jan 2016 | 10 Years 6 Months | As last reported |
| Gaurav Rajendra Ghuwalewala | Director | 13 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Leapex Logistics Private Limited FY 2024 filings available
Leapex Logistics Private Limited reported revenue of ₹1.8 Cr for FY 2017.
Ten-year financial statements for Leapex Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leapex Logistics Private Limited
Shareholding and ownership data for Leapex Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Leapex Logistics Private Limited
Leapex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leapex Logistics Private Limited
Leapex Logistics Private Limited has a workforce of 2 employees as of Apr 05, 2024.
Employee and EPFO history for Leapex Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leapex Logistics Private Limited
GST registrations and filing compliance for Leapex Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leapex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Leapex Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leapex Logistics Private Limited
MSME payment history for Leapex Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leapex Logistics Private Limited
Corporate group structure for Leapex Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leapex Logistics Private Limited
MCA filings and documents for Leapex Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leapex Logistics Private Limited
Frequently Asked Questions about Leapex Logistics Private Limited
Leapex Logistics Private Limited 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 Private Limited is a struck-off private limited company in the aviation sector based in Mumbai, Maharashtra, India. 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.
The current directors of Leapex Logistics Private Limited are:
- Rajendra Sagarmal Ghuwalewala - Director
- Gaurav Rajendra Ghuwalewala - Director
The CIN (Corporate Identification Number) of Leapex Logistics Private Limited is U63090MH2015PTC270946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leapex Logistics Private Limited is aviation. The company specifically operates in air transportation. The company was active in this sector before being struck off.
The company has its registered office at 107 Windfall Sahar Plaza Complex Opp. J.B. Nagar Andheri – Kurla Road And, HeriE, Mumbai, Maharashtra, India – 400059.