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      LEVERAGE HOLDINGS LLP

      LLPIN: AAM-6011 As on: 2026-07-13

      LEVERAGE HOLDINGS LLP (LLPIN: AAM-6011) is a Limited Liability Partnership firm incorporated on 10 May 2018. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of LEVERAGE HOLDINGS LLP are VIVEK AGARWAL, and ADITYA UMESH GUPTA.

      LEVERAGE HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

      LEVERAGE HOLDINGS LLP's LLP Identification Number is (LLPIN)AAM-6011. Its Email address is [email protected] and its registered address is FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR, Maharashtra, India - 440001

      Current status of LEVERAGE HOLDINGS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 HOLDINGS 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 HOLDINGS
      DIN Director Name Designation Appointment Date
      02818644 VIVEK AGARWAL Designated Partner 2018-05-10
      03386532 ADITYA UMESH GUPTA Designated Partner 2018-05-10
      Past Directors & Key Managerial Personnel of LEVERAGE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
      SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
      BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
      GPA EXIM PRIVATE LIMITED U51909DL2014PTC273137 Director - 2019-02-16
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2016-05-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      BANSAL IMPORTER PRIVATE LIMITED U74999DL2016PTC300760 Director 2019-10-01 Ongoing
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2014-08-11
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
      Other Directorships of ADITYA UMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Designated Partner 2018-08-07 Ongoing
      RSL REALITIES LLP AAZ-6246 Designated Partner 2021-11-25 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Additional Director - 2021-02-15
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Additional Director - 2021-02-15
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing

      CIN Company Name Company Address
      AAK-5481 LEVERAGE SPACES LLP FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR, Maharashtra, India - 440001
      U82990MH2012PTC232688 LEVERAGE DEVELOPERS PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR,NAGPUR,Nagpur,Maharashtra,440001-India
      AAN-1064 LEVERAGE HOMES LLP FF-1/2/3,4TH FLOOR GIRISH HEIGHTS, KAMPTEE ROAD, SADAR. Nagpur, Maharashtra, India - 440001
      U70102MH2011PTC213672 LEVERAGE BUILDCON PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U70102MH2012PTC226275 LEVERAGE INFRASTRUCTURES PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U70200MH2011PTC225272 LEVERAGE REALTORS PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      ACP-6129 SAMAPRABHA SPACES LLP SHOP NO FF/1/2/3, GIRISH,HEIGHTS, KMT ROAD,Nagpur,Nagpur,Maharashtra,India-440001
      AAZ-6246 RSL REALITIES LLP SHOP NO.FF/1/2/3, GIRISH H EIGHTS, KMT ROAD NAGPUR, Maharashtra, India - 440001
      U55200MH1992PTC066875 AMARJEET RESORTS PVT LTD FF - 4, GIRISH HEIGHTS (4TH FLOOR) BESIDE BHARAT TALKIZ, KAMPTEE ROAD SADAR , NAGPUR, Maharashtra, India - 440001
      U70102MH2007PTC169555 NAGPUR REALTORS PRIVATE LIMITED VORA COMPLEX, 327/1, KAMPTEE ROAD MOHAN NAGAR, SADAR , NAGPUR, Maharashtra, India - 440001
      U85110MH2008PTC180199 HOPE MULTISPECIALITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED 207 KAMPTEE ROAD RESIDENTIAL COMPLEX OF GIRISH HEIGHTS SADAR , NAGPUR, Maharashtra, India - 440001
      U45200MH2010PTC206989 AMARJIT INFRASTRUCTURE PRIVATE LIMITED GIRISH HEIGHTS, 4TH FLOOR, NEAR LIC SQUARE., KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001
      U65920MH1995PTC090558 SPEEL FINANCE COMPANY PRIVATE LIMITED 2 & 3, ZAL COMPLEX, IST FLOOR, PRESIDENCY ROAD, SADAR, , NAGPUR, Maharashtra, India - 440001
      U70109MH2011PTC213219 TIMEASSET VENTURES PRIVATE LIMITED S-4, GIRISH HEIGHTS, BESIDES BHARAT TALKIES KAMPTEE ROAD,SADAR , NAGPUR, Maharashtra, India - 440001
      U70102MH2010PTC200469 OM SAI EDU-INFRAVENTURES PRIVATE LIMITED S-4, GIRISH HEIGHTS, BESIDES BHARAT TALKIES KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U15100MH1995PTC095070 INTERNATIONAL MARITECH PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
      U18101MH2008PTC182563 ORANGECITY FABRICARE PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
      U55101MH2001PTC130471 JAIN SPICE FOODS PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
      U65900MH2012PTC231401 KARAV FINANCE PRIVATE LIMITED GROUND FLOOR GIRISH HEIGHTS, L.I.C. SQUARE, KAMPTEE ROAD, SADAR, , NAGPUR, Maharashtra, India - 440001
      U70101MH1994PTC081450 ALANKAR REAL ESTATES PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
      U93000MH2008PTC179570 DHANRAJ B.P.O. SERVICES PRIVATE LIMITED 13, 2ND FLOOR, GIRISH HEIGHTS, COMMERCIAL COMPLEX BESIDE BHARAT TALKIES, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001
      U70100MH2012PTC226089 SANDIT VENTURES PRIVATE LIMITED GIRISH HEIGHTS, S-6, 2ND FLOOR, BESIDES BHARAT TALKIES, KAMPTEE ROAD, SA DAR , NAGPUR, Maharashtra, India - 440001
      U70102MH2012PTC226088 MODIL VENTURES PRIVATE LIMITED S-6, 2ND FLOOR, GIRISH HEIGHTS, BESIDES BHARAT TALKIES, KAMPTEE ROAD, SA DAR , NAGPUR, Maharashtra, India - 440001
      U85300MH2019NPL321519 TREKLA ADVENTURE FOUNDATION Hotel Dua Continental, 210 Mount Road, Kamptee Road, Sadar-Nr Patni Automobiles , NAGPUR, Maharashtra, India - 440001
      U74999MH2017PTC292707 UNIMAY ELECTRONIC PRIVATE LIMITED H. No. 247, S1. No. S1, S2, S3, S4, SIXTH FLOOR, MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001
      U31200MH2003PLC448189 SUNFLAG POWER LIMITED 33/1,,MOUNT ROAD, SADAR,Nagpur,Nagpur,Maharashtra,440001-India
      ACS-9446 ASHIRWAD PROPTECH INDIA LLP T/12, Third Floor,Girish Heights, Sadar,Nagpur,Nagpur,Maharashtra,India-440001
      U56102MH2025PTC448359 COFFEE PROJECT PRIVATE LIMITED 125 FF, Zal Complex,,Residence Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
      L51220MH2003PLC142989 KESAR INDIA LIMITED 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
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      • Email ID
      • Website
      • Address

      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 Share 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

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      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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