• Company Information
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      • Complaints
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      LEVERAGE CAPITAL PRIVATE LIMITED

      CIN: U51109WB2007PTC115514
      Purchase Report

      LEVERAGE CAPITAL PRIVATE LIMITED (CIN: U51109WB2007PTC115514) is a Private company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5200000.00.

      LEVERAGE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVERAGE CAPITAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LEVERAGE CAPITAL PRIVATE LIMITED are MANISH AGARWAL, and KUNTAL CHATTERJEE.

      LEVERAGE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC115514 and its registration number is 115514. Users may contact LEVERAGE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERAGE CAPITAL PRIVATE LIMITED is 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010.

      Current status of LEVERAGE CAPITAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEVERAGE CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEVERAGE CAPITAL

      Purchase full report of LEVERAGE CAPITAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEVERAGE CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEVERAGE CAPITAL
      DIN Director Name Designation Appointment Date
      00485089 MANISH AGARWAL Director 2009-04-03
      06893439 KUNTAL CHATTERJEE Director 2023-03-03
      Past Directors & Key Managerial Personnel of LEVERAGE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00993358 RATAN LAL AGARWAL Director - 2023-01-06
      01696944 SHRI KISHAN GOURISARIA Director - 2009-05-18
      01697129 NARESH KUMAR PARASHRAMKA Director - 2009-05-18
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2007-08-23
      01568557 BAL KISHAN GOURISARIA Director - 2007-08-23
      02050092 MANOJ KUMAR JAIN Director - 2011-01-15
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRUE-BLUE CAPITAL ADVISORS LLP ABA-3598 Designated Partner 2022-01-25 Ongoing
      BENGAL INDUSTRIAL HUB LLP ABA-4746 Designated Partner 2022-02-02 Ongoing
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-09-07
      MOXIE PRODUCTIONS PRIVATE LIMITED U22200WB2004PTC097573 Director - 2008-09-22
      ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director - 2016-09-20
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2014-09-24
      EMC LIMITED U31901WB1953PLC021044 Director - 2016-12-01
      DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Additional Director - 2012-09-27
      DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Director - 2016-03-28
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2014-05-16
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director 2009-10-26 Ongoing
      MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director - 2014-05-17
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2011-09-26
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2014-03-21
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2014-03-21
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-12
      RP ASSET SOLUTIONS PRIVATE LIMITED U68200MH2023PTC406687 Additional Director 2024-03-27 Ongoing
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2014-05-16
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Additional Director 2019-04-03 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2014-06-30
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2023-12-11
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2014-03-20
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2010-03-10
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director 1998-04-06 Ongoing
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2014-05-17
      LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director 2011-08-22 Ongoing
      SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director 2021-10-11 Ongoing
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2014-08-23
      SOHRA DEFENSE SYSTEMS PRIVATE LIMITED U74999WB2017PTC221921 Director 2017-07-17 Ongoing
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director 2011-08-10 Ongoing
      Other Directorships of RATAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2016-02-22
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director - 2023-01-06
      MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director - 2015-04-02
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2023-01-06
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2014-03-31
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2014-03-31
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2023-01-06
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2023-01-06
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2023-01-06
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2023-03-04
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2017-04-07
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director 2019-03-25 Ongoing
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director 2008-06-26 Ongoing
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director 2013-10-07 Ongoing
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director - 2023-01-06
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2023-01-06
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director - 2013-03-23
      LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director - 2023-01-06
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2014-08-23
      SOHRA DEFENSE SYSTEMS PRIVATE LIMITED U74999WB2017PTC221921 Director 2017-12-11 Ongoing
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director 2019-03-23 Ongoing
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director - 2023-01-06
      Other Directorships of SHRI KISHAN GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Additional Director - 2019-09-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2019-09-30 Ongoing
      TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director - 2019-04-09
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2015-03-25 Ongoing
      RUBEL CONSTRUVILLA PRIVATE LIMITED U45309WB2017PTC221267 Director - 2022-03-18
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director 2015-03-25 Ongoing
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director 2015-03-24 Ongoing
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2019-06-21
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2017-02-03
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2012-02-09
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2011-12-19
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director 2020-02-10 Ongoing
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-02-09
      PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director 2016-02-25 Ongoing
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2022-06-25
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-04-13
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2019-04-05
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2022-03-22
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2020-11-15
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-03-24 Ongoing
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2019-04-09
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13
      Other Directorships of NARESH KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2012-02-20
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2012-02-20
      SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-06
      Other Directorships of KUNTAL CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHIVANTA CONSULTANTS LLP AAJ-6496 Designated Partner 2017-06-08 Ongoing
      ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director 2017-02-01 Ongoing
      FLOYD EXIM PRIVATE LIMITED U51101DL2007PTC165406 Additional Director - 2016-05-12
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director 2023-03-06 Ongoing
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2019-03-29
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director 2023-03-04 Ongoing
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director 2023-03-06 Ongoing
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director 2023-03-09 Ongoing
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2019-03-27
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director 2023-03-06 Ongoing
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2017-06-28
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director 2023-03-06 Ongoing
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director 2023-03-06 Ongoing
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director 2023-03-06 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Additional Director - 2023-09-29
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director 2023-03-31 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2019-04-03
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director 2023-03-04 Ongoing
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2019-03-25
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2019-03-29
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director 2023-03-04 Ongoing
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director 2023-03-04 Ongoing
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director 2023-03-06 Ongoing
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director - 2019-03-29
      LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director 2023-03-04 Ongoing
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director 2023-03-06 Ongoing
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director - 2019-03-23
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director 2023-03-04 Ongoing
      Other Directorships of PRADIP KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-02-10
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2015-03-31
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2020-02-08 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2020-02-07
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-03-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2010-12-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-05-03
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2014-03-26
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-03-30
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2023-06-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2016-03-21
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-03-30
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2015-03-30
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2015-03-30
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2019-04-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2019-04-09
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-01-06
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2009-08-18
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director - 2010-04-01
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2009-08-24
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      TOP TEN VANIJYA PVT LTD U51909WB1994PTC064090 Director - 2011-04-25
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2012-05-03
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director - 2015-03-30
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2019-04-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2015-03-30
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2015-03-30
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director - 2010-01-11
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Additional Director - 2011-07-01
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2012-01-05
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Additional Director - 2010-09-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director 2020-02-04 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2020-02-03
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2015-03-30
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2010-09-25
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2020-02-01
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of BAL KISHAN GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner - 2018-03-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2014-09-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-05-29
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director - 2022-05-28
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2021-10-29
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2022-12-05
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2021-07-01
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2019-04-05
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-02-03
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2022-05-26
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director - 2020-01-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2022-05-13
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2020-02-06
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2017-08-02
      JAGRAN SALES PRIVATE LIMITED U51109WB2007PTC113109 Director 2007-02-16 Ongoing
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director - 2023-10-04
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2023-08-14
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2022-03-18
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2022-03-19
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-02-28
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2022-11-01
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2023-09-28
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2019-05-22
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director 2015-03-25 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 CFO(KMP) - 2019-02-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Company Secretary - 2019-02-01
      NATUREWEALTH DEVELOPMENT CORPORATION LIMITED U01122WB1990PLC048103 Additional Director 2022-01-14 Ongoing
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2017-06-30
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2016-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2017-06-30
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2017-06-30
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director 2009-09-29 Ongoing
      IMAGINE TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC138846 Director 2009-10-12 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Company Secretary - 2019-07-01
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2017-09-29
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2018-03-21
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2019-04-17
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2017-06-30
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2017-06-30
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2017-06-30
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2017-06-30
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Additional Director - 2017-06-30
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2017-06-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Additional Director - 2017-09-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Director - 2019-04-01
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2011-01-15
      M P CONSULTANCY PVT LTD U74120WB1996PTC081085 Director appointed in casual vacancy 2012-11-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2017-06-30
      MAGNIFICUS TRADING LIMITED U74900MH2016PLC274619 Director - 2016-03-21
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 CEO(KMP) - 2019-06-07
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2017-06-30
      HEALTHFITZ ENERGY PRODUCT PRIVATE LIMITED U74900WB2014PTC202180 Additional Director - 2019-04-16
      FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED U74990MH2011PTC214372 Director - 2012-10-08
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2017-11-25
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Director - 2016-03-21
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2017-06-30
      SHRESTH FINANCIAL ADVISORY PRIVATE LIMITED U93000WB2011PTC159780 Director 2011-02-25 Ongoing

      CIN Company Name Company Address
      U43123WB1992PTC057174 LEVERAGE INDUSTRIAL RESOURCES PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE,KOLKATA,Kolkata,West Bengal,700010-India
      AAJ-6496 SHIVANTA CONSULTANTS LLP 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      ABA-4746 BENGAL INDUSTRIAL HUB LLP 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      U51909WB1996PTC080531 S.A INTERNATIONAL PROJECTS PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2009PTC134893 RISHAB TRADECOMM PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2009PTC138253 LEVERAGE PROTECTIVE RESOURCES PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2010PTC155069 SUGANDH TRADECOMM PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2010PTC155515 BLUEROSE VINTRADE PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51109WB1996PTC080809 ANJALI MICROFIN PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51109WB2005PTC106387 MOUNTAIN VANIJYA PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U70100WB2006PTC107058 SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED 26/H/5, Radha Madhab Dutta Garden Lane , Kolkata, West Bengal, India - 700010
      U74120WB1998PTC086945 QUANTUM BUSINESS CONSULTING PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74120WB2009PTC139672 LEVERAGE ENERGY PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74140WB2011PTC166666 LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74140WB2011PTC166893 SAVEDA MANAGEMENT PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U85100WB2012PTC171883 HEALEX HEALTHCARE PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74999WB2021PTC247166 MY EARTHLY AFFAIR PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74999WB2017PTC221921 SOHRA DEFENSE SYSTEMS PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U85300WB2011NPL166267 ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74110WB1992PTC057174 LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      U51101WB2009PTC136000 DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      U74110WB2001PTC092949 ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      U74110WB2007PTC114828 GREENLINE AGRO SEEDS PRIVATE LIMITED Near Subhas Sarobar, Beliaghata Lake, 26H/5, Radha Madhab Dutta Garden Lane, , Kolkata, West Bengal, India - 700010
      U74140WB2003PTC096790 SHASHWAT CONSULTANCY PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      AAG-3145 CLICKNACK DESIGN STUDIO LLP FLAT 4A, 26H/26 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      U52190WB2011PTC165638 SPARKLES DEALMARK PRIVATE LIMITED 26/H/12, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U72200WB2011PTC162614 BOSNET INFOTECH PRIVATE LIMITED 26-H/10, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74999WB2011PTC163970 PADMINI DEALMARK PRIVATE LIMITED 26H/R, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      AAX-5475 SHAAJO LLP FLAT No. C/4, SAROVAR APARTMENTS 26/H/12, RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10335918 2012-02-02 - 2016-07-18 45,129,051.00 INDIABULLS HOUSING FINANCE LIMITED
      100039111 2016-06-23 - - 68,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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