Leap Impex Llp - Company overview

Leap Impex LLP is shown as "Strike Off" in MCA records.

2014-09-17 Nagpur, Maharashtra Strike Off LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-09-17
LAST FILING WITH ROC
-
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 Impex 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Leap Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 September 2014 as a limited liability partnership. Its registered office is at Block No. B/C, Masum Complex, Awasthi Nagar, Police Line Takli, Nagpur, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Sumer Akil Sheikh and Faizan Hafeez Syed - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Block No. B/C, Masum Complex, Awasthi Nagar, Police Line Takli, Nagpur, Maharashtra - 440013
Legal NameLeap Impex Llp
CIN / LLPINAAC-7278
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sumer Akil Sheikh
Designated Partner | Since 2014-09-17 | DIN: 06965897
F
Faizan Hafeez Syed
Designated Partner | Since 2014-09-17 | DIN: 06965905

MSME Payment Delays by Leap Impex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leap Impex 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 Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leap Impex LLP?
In an LLP the partners are the owners. The partners on record for Leap Impex LLP are Sumer Akil Sheikh and Faizan Hafeez Syed.
Who are the current designated partners and partners of Leap Impex LLP?
Leap Impex LLP has two partners on record: Sumer Akil Sheikh (since September 2014) and Faizan Hafeez Syed (since September 2014).
What is LLPIN/FCRN number of Leap Impex LLP?
The LLPIN of Leap Impex LLP is AAC-7278. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leap Impex LLP incorporated?
Leap Impex LLP was incorporated on 17 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Leap Impex LLP?
The registered office on MCA records is Block No. B/C, Masum Complex, Awasthi Nagar, Police Line Takli, Nagpur, Maharashtra - 440013.
What is the current status of Leap Impex LLP?
MCA shows Leap Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Leap Impex LLP?
You can post to its registered office at Block No. B/C, Masum Complex, Awasthi Nagar, Police Line Takli, Nagpur, Maharashtra - 440013.
What industry or business activity is Leap Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Leap Impex LLP?
MCA shows no charges registered against Leap Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leap Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Leap Impex LLP?
No financial statements for Leap Impex LLP are on record with us yet.
What is the ROC code of Leap Impex LLP?
Leap Impex LLP is registered with ROC Mumbai.
What is the company classification of Leap Impex LLP?
MCA classifies Leap Impex 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.