Leora Impex LLP
About Leora Impex LLP
Data last updated:
Leora Impex LLP was a limited liability partnership company based in Rajkot, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 September 2016.
Registered with ROC Ahmedabad under LLPIN AAH-3733.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Kuldeep Babubhai Sidapara and Naimish Jayantilal Rupapara.
Office: 1St Floor Shivam Complex Jalaram – 4 150Ft Ring Road Mavdi, Rajkot, Gujarat, India – 360004.
The LLP 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1St Floor Shivam Complex Jalaram – 4 150Ft Ring Road Mavdi, Rajkot, Gujarat, India – 360004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Leora Impex LLP
Leora Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Babubhai Sidapara | Designated Partner | 12 Sep 2016 | 10 Years 0 Months | As last reported |
| Naimish Jayantilal Rupapara Also directs: Rishon Ceramic LLP, Paragon Accessories Private Limited | Designated Partner | 12 Sep 2016 | 10 Years 0 Months | As last reported |
| Rahul Kanubhai Chabhadiya | Designated Partner | 12 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Leora Impex LLP
Ten-year financial statements for Leora Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leora Impex
Leora Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leora Impex
Employment history and EPFO contributions of people linked to Leora Impex.
Employee and EPFO history for Leora Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leora Impex
GST registrations and filing compliance for Leora Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Leora Impex
Credit ratings, litigation, and regulatory alerts for Leora Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Leora Impex
MSME payment history for Leora Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leora Impex
Corporate group structure for Leora Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leora Impex
MCA filings and documents for Leora Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leora Impex
Frequently Asked Questions about Leora Impex LLP
Leora Impex 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.
Leora Impex is a struck-off limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 12 September 2016 and is registered under LLPIN AAH-3733. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Leora Impex are:
- Kuldeep Babubhai Sidapara - Designated Partner
- Naimish Jayantilal Rupapara - Designated Partner
- Rahul Kanubhai Chabhadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leora Impex is AAH-3733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leora Impex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1St Floor Shivam Complex Jalaram – 4 150Ft Ring Road Mavdi, Rajkot, Gujarat, India – 360004.