Leverageapex Partners Llp
About Leverageapex Partners Llp
Data last updated: 01 July 2025
Leverageapex Partners Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 27 January 2016.
Registered with ROC Mumbai under LLPIN AAF-5680.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Hiten Sheth Mulraj and Ketan Babulal Jain.
Accounts filed on 31 March 2019. Office: 103 1St Floor Shiv Niwas Dixit Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
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 Address103 1St Floor Shiv Niwas Dixit Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
-
IndustryBusiness Services, Other Services
- 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 Leverageapex Partners Llp
Leverageapex Partners Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hiten Sheth Mulraj
Also directs:
Sheth Agro Private Limited
|
Designated Partner | 27 Jan 2016 | 10 Years 5 Months | As last reported |
| Ketan Babulal Jain | Designated Partner | 27 Jan 2016 | 10 Years 5 Months | As last reported |
Financials of Leverageapex Partners Llp FY 2019 filings available
Ten-year financial statements for Leverageapex Partners Llp
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.
Charges & Borrowings Leverageapex Partners Llp
Leverageapex Partners Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverageapex Partners Llp
View historical data on people associated with Leverageapex Partners Llp, including employment history and EPFO contributions.
Employee and EPFO history for Leverageapex Partners Llp
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 Leverageapex Partners Llp
GST registrations and filing compliance for Leverageapex Partners Llp
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 Leverageapex Partners Llp
Credit ratings, litigation, and regulatory alerts for Leverageapex Partners Llp
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 Leverageapex Partners Llp
MSME payment history for Leverageapex Partners Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leverageapex Partners Llp
Corporate group structure for Leverageapex Partners Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Leverageapex Partners Llp
MCA filings and documents for Leverageapex Partners Llp
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 Leverageapex Partners Llp
Frequently Asked Questions about Leverageapex Partners Llp
Leverageapex Partners Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Leverageapex Partners Llp are:
- Hiten Sheth Mulraj - Designated Partner
- Ketan Babulal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leverageapex Partners Llp is AAF-5680. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leverageapex Partners Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 103 1St Floor Shiv Niwas Dixit Road Vile Parle E, Mumbai, Maharashtra, India – 400057.