Leadingvest Trade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Leadingvest Trade Llp
Leadingvest Trade Llp (LTL) is 4 Year, 4 Months old Limited Liability Partnership 02 December 2020. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAU-9162
- Incorporation Date
02 Dec 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Real Estate and Construction
Leadingvest Trade Llp
Explore comprehensive data for Leadingvest Trade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leadingvest Trade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Shah  | Designated Partner | 02-Dec-2020 | Current |
| Amit Sheth | Designated Partner | 02-Sep-2022 | Current |
Financial Performance of Leadingvest Trade Llp.
Enhance accessibility to Leadingvest Trade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leadingvest Trade Llp?
Unlock access to Leadingvest Trade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Leadingvest Trade Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Leadingvest Trade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Leadingvest Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Amit Arvind Sheth was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Niraj Yogeshbhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2020 & has been associated with this company since 4 years 4 months .
- LLP Incorporation
Leadingvest Trade Llp was registered on 02 Dec 2020 with RoC-Ahmedabad & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leadingvest Trade Llp?
Leadingvest Trade Llp was incorporated on 02 Dec 2020.
What is Obligation of Contribution of Leadingvest Trade Llp?
The Obligation of Contribution of Leadingvest Trade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Leadingvest Trade Llp?
Currently 2 partners are associated with Leadingvest Trade Llp.
Amit Arvind ShethNiraj Yogeshbhai Shah- Amit Arvind Sheth
- Niraj Yogeshbhai Shah
What is the registered address of Leadingvest Trade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Leadingvest Trade Llp is Plot No 88 Survey 219 Sudama Industrial Estate, Nr Bhoomi Text Iles Narol Na, Ahmedabad, Gujarat, India, 382405.
What is the Limited Liability Partnership Identification Number (LLPIN) of Leadingvest Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Leadingvest Trade Llp is AAU-9162.
What is the official website of Leadingvest Trade Llp?
The Official website of Leadingvest Trade Llp is https://www.leadingvest.com
When was the last Balance Sheet of Leadingvest Trade Llp filed with the ROC?
The most recent Balance Sheet for Leadingvest Trade Llp was filed with the ROC on 31 Mar 2023.
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