LEVERAGE ESTATES LLP (LLPIN: ACA-1117) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of LEVERAGE ESTATES LLP are MANAV JAIN, ASHU AGARWAL, VIVEK AGARWAL, and SONYA JAIN ..
LEVERAGE ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
LEVERAGE ESTATES LLP's LLP Identification Number is (LLPIN)ACA-1117. Its Email address is [email protected] and its registered address is Office No 8 Times Square, 2nd Floor,Back Side, Sevoke Road, Siliguri, West Bengal, India - 734001
Current status of LEVERAGE ESTATES LLP is - Active.
| LLP Identification Number | ACA-1117 |
| Name | LEVERAGE ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-04 |
| Age of Company | 2 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVERAGE ESTATES LLP |
| ACA-1117 |
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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 ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10213233 | MANAV JAIN | Designated Partner | 2023-06-05 |
| 00041403 | ASHU AGARWAL | Designated Partner | 2023-03-04 |
| 02818644 | VIVEK AGARWAL | Designated Partner | 2023-03-04 |
| 05327650 | SONYA JAIN . | Partner | 2023-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U27205WB2021PTC244074 | MAA LAXMI DISTRIBUTORS PRIVATE LIMITED | INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| U24100WB2020PTC236636 | FORTUNE MEDICARE PRIVATE LIMITED | PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAS-1799 | ADHINATH RETAIL LLP | Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAR-9160 | LUMINA DEVELOPERS LLP | Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U29100WB2017PTC223803 | UNIBRO INFRASERV PRIVATE LIMITED | 5A, 3RD FLOOR TIMES SQUARE, SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U01409WB1997PTC085941 | GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1998PTC088377 | PALASHGURI PLANTATION PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1998PTC087478 | MANTADARI PLANTATION CO PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01134WB1997PTC085940 | PALASHGURI AGRICULTURE CO PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAS-2875 | VERIFYN LLP | City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001 |
| U26999WB2020PTC241698 | BUILDLITE PRODUCTS PRIVATE LIMITED | M-SQUARE, 2ND FLOOR. OPP-SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15500WB2009PLC136634 | SYSCO DEVELOPMENT & INFRASTRUCTURE LIMIT ED | SANAT TRADE CENTRE ,ROOM NO. 5, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| AAM-4243 | BELOVED DEVELOPERS LLP | GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U27109WB2016PTC218316 | MOONGIPA VYAPAAR PRIVATE LIMITED | VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, SEVOKE ROAD, BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| ABZ-5356 | THAKURGANJ TERRITORY LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001 |
| ABZ-5915 | BALUBARI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001 |
| U26920WB1993PTC243870 | AJANTA MARBLES PRIVATE LIMITED | Milestone Building, Check Post, 2nd Mil Shop No. 5, First Floor, Sevoke Road, Ja lpaiguri , Siliguri, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAM-7270 | ZOOM TOWERS LLP | 2ND FLOOR, SKYVIEW BUILDING, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15122WB2014PTC204014 | QUANTUM BEVERAGES PRIVATE LIMITED | PREMIUM APARTMENT, 2ND FLOOR, SHIV MANDIR ROAD, PUNJABIPARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAJ-6107 | DARKEY RESTUARANT AND BAR VENTURES LLP | THE PLANET, 2ND FLOOR, OPP. NORTH CITY, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100796216 | 2023-09-21 | - | - | 6,800,000.00 | Axis Bank Limited |
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.
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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.
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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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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 |
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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.
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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 |
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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 |
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