Leverageapex Partners LLP
About Leverageapex Partners LLP
Data last updated:
Leverageapex Partners 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 27 January 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5680.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Hiten Sheth Mulraj and Ketan Babulal Jain.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 103 1st Floor Shiv Niwas Dixit Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Leverageapex Partners LLP's registered office is in Mumbai, Maharashtra.
- Registered Address103 1st Floor Shiv Niwas Dixit Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- 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 Leverageapex Partners LLP
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leverageapex Partners LLP, buy the company report.
Designated partners of Leverageapex Partners LLP
Leverageapex Partners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiten Sheth Mulraj Also directs: Sheth Agro Private Limited | Designated Partner | 27 Jan 2016 | 10 Years 8 Months | As last reported |
| Ketan Babulal Jain | Designated Partner | 27 Jan 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Leverageapex Partners 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 Leverageapex Partners 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 Leverageapex Partners LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leverageapex Partners LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Hiten Sheth Mulraj was appointed as Designated Partner on 27 Jan 2016.
Frequently asked questions
Leverageapex Partners 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.
Leverageapex Partners 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 27 January 2016 and is registered under LLPIN AAF-5680. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Leverageapex Partners had 2 designated partners:
- Hiten Sheth Mulraj - Designated Partner
- Ketan Babulal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leverageapex Partners is AAF-5680. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Leverageapex Partners is at 103 1st Floor Shiv Niwas Dixit Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
Leverageapex Partners was incorporated on 27 January 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leverageapex Partners on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
Leverageapex Partners operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Hiten Sheth Mulraj was appointed as Designated Partner on 27 Jan 2016. Ketan Babulal Jain was appointed as Designated Partner on 27 Jan 2016.
Leverageapex Partners can be reached at its registered office: 103 1st Floor Shiv Niwas Dixit Road Vile Parle E, Mumbai, Maharashtra, India – 400057.