Leap Imf & Advisory Services Llp - Company overview

Leap Imf & Advisory Services LLP was incorporated on 16 March 2018 and is registered with ROC Kolkata I.

2018-03-16 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leap Imf & Advisory Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leap Imf & Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Leap Imf & Advisory Services LLP was incorporated on 16 March 2018 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 8 years old. Its registered office is at Diamond Prestige, Unit No. 611, 6Th Floor 41A A.J.C Bose Road, Kolkata, West Bengal.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners: Manish Kumar Patni and Anita Lahoti. The longest-serving is Anita Lahoti, on the board since 2018; the most recent to join is Manish Kumar Patni, appointed in January 2020. One former partner, Amit Kumar Lahoti, left in July 2018. Between them, the partners also sit on the boards of 7 other companies, including Ezilink Tradenet Private Limited and Lahoti India Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Diamond Prestige, Unit No. 611, 6Th Floor 41A A.J.C Bose Road, Kolkata, West Bengal - 700017
Legal NameLeap Imf & Advisory Services Llp
CIN / LLPINAAM-2536
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Leap Imf & Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Kumar Patni
Designated Partner | Since 2020-01-15 | DIN: 05204421
A
Anita Lahoti
Designated Partner | Since 2018-07-05 | DIN: 01942542

Companies With Common Directors Of Leap Imf & Advisory Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ezilink Tradenet Private Limited 1 Shared Director
Lahoti India Limited 1 Shared Director
Leap Infraprojects Limited 1 Shared Director
Leap Resources Private Limited 1 Shared Director
Nexus Microsystems Private Limited 1 Shared Director
Pangene Biotech Ltd 1 Shared Director
Vimit Consulting Limited 1 Shared Director

MSME Payment Delays by Leap Imf & Advisory Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Leap Imf & Advisory Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leap Imf & Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leap Imf & Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Leap Imf & Advisory Services LLP are Manish Kumar Patni and Anita Lahoti.
Who are the current designated partners and partners of Leap Imf & Advisory Services LLP?
Leap Imf & Advisory Services LLP has two partners on record: Manish Kumar Patni (since January 2020) and Anita Lahoti (since July 2018).
What is LLPIN/FCRN number of Leap Imf & Advisory Services LLP?
The LLPIN of Leap Imf & Advisory Services LLP is AAM-2536. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leap Imf & Advisory Services LLP incorporated?
Leap Imf & Advisory Services LLP was incorporated on 16 March 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Leap Imf & Advisory Services LLP?
The registered office on MCA records is Diamond Prestige, Unit No. 611, 6Th Floor 41A A.J.C Bose Road, Kolkata, West Bengal - 700017.
What is the current status of Leap Imf & Advisory Services LLP?
MCA shows Leap Imf & Advisory Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leap Imf & Advisory Services LLP?
You can post to its registered office at Diamond Prestige, Unit No. 611, 6Th Floor 41A A.J.C Bose Road, Kolkata, West Bengal - 700017.
What industry or business activity is Leap Imf & Advisory Services LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Leap Imf & Advisory Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Leap Imf & Advisory Services LLP?
MCA shows no charges registered against Leap Imf & Advisory Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leap Imf & Advisory Services LLP?
Yes, one former partner is on record. Amit Kumar Lahoti (July 2018) left.
Which companies share directors with Leap Imf & Advisory Services LLP?
7 companies share partners with Leap Imf & Advisory Services LLP. Among them are Ezilink Tradenet Private Limited, Lahoti India Limited, Leap Infraprojects Limited and 4 more.
How can I get the financial details of Leap Imf & Advisory Services LLP?
No financial statements for Leap Imf & Advisory Services LLP are on record with us yet.
What is the ROC code of Leap Imf & Advisory Services LLP?
Leap Imf & Advisory Services LLP is registered with ROC Kolkata I.
What is the company classification of Leap Imf & Advisory Services LLP?
MCA classifies Leap Imf & Advisory Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.