LEVERAGE HOLDINGS LLP (LLPIN: AAM-6011) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. 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 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 25 Dec 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.
| LLP Identification Number | AAM-6011 |
| Name | LEVERAGE HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-10 |
| Age of Company | 6 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 HOLDINGS LLP |
| AAM-6011 |
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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.
| 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 |
|---|---|---|---|
| 02818644 | VIVEK AGARWAL | Designated Partner | 2018-05-10 |
| 03386532 | ADITYA UMESH GUPTA | Designated Partner | 2018-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5481 | LEVERAGE SPACES LLP | FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR, Maharashtra, India - 440001 |
| AAN-1064 | LEVERAGE HOMES LLP | FF-1/2/3,4TH FLOOR GIRISH HEIGHTS, KAMPTEE ROAD, SADAR. Nagpur, Maharashtra, India - 440001 |
| AAZ-6246 | RSL REALITIES LLP | SHOP NO.FF/1/2/3, GIRISH H EIGHTS, KMT ROAD NAGPUR, Maharashtra, India - 440001 |
| U70200MH2011PTC225272 | LEVERAGE REALTORS PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR Nagpur MH 440001 IN |
| U70102MH2011PTC213672 | LEVERAGE BUILDCON PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR Nagpur MH 440001 IN |
| U70102MH2012PTC226275 | LEVERAGE INFRASTRUCTURES PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR Nagpur MH 440001 IN |
| U70102MH2012PTC232688 | LEVERAGE DEVELOPERS PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR Nagpur MH 440001 IN |
| U15100MH1995PTC095070 | INTERNATIONAL MARITECH PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| L27100MH1984PLC034003 | SUNFLAG IRON AND STEEL CO LTD | 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001 |
| U10102MH2006PLC165817 | SURJAGARH METALS AND MINERALS LIMITED | 33/1, Mount Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U10100MH2009PTC191907 | KHAPPA COAL COMPANY PRIVATE LIMITED | 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001 |
| U27320MH2008PLC186630 | SUPRA CORPORATION LIMITED | 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001 |
| U29230MH1989PTC051104 | GAURAV MINING EQUIPMENTS PRIVATE LIMITED | 1ST FLOORCPL COMPLEX KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2019PTC333380 | POCKETLY INFOTECH PRIVATE LIMITED | 125 FF, Zal Complex Residency Road, Sadar , NAGPUR, Maharashtra, India - 440001 |
| U01111MH2020PTC344913 | TEAM 11 AGRO INDUSTRIES PRIVATE LIMITED | B/3, Padamaraj Complex, Gaddigodam Kamptee Road , Nagpur, Maharashtra, India - 440001 |
| U15122MH2013PTC249813 | TAUBY'S HOME BAKERY PRIVATE LIMITED | H NO.31/1, PALM ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| U20213MH2004PTC149676 | MODERN AGROBOARDS PRIVATE LIMITED | ZAL COMPLEX 1ST FLOORRESIDENCY ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| ABA-6834 | GTA & CO LLP | Shop no. FF 6, NDTA Complex, Residency Road, Sadar NAGPUR, Maharashtra, India - 440001 |
| U15100MH2017PTC291682 | LB CONSUMER GOODS PRIVATE LIMITED | PLOT NO. 2A, MOUNT ROAD EXTENSION, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U20292MH2011PTC211917 | AUROLAM INDUSTRIES PRIVATE LIMITED | ZAL COMPLEX, 1ST FLOOR RESIDENCY ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U20296MH2007PTC175192 | KARNATAKA CHIPBOARDS PRIVATE LIMITED | ZAL COMPLEX, 1ST FLOOR RESIDENCY ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U27100MH2010PTC210714 | OMNI STRUCTURES PRIVATE LIMITED | 3RD FLOOR SMRUTI COMPLEX MOUNT ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| U28990MH2020PTC351856 | FERROMONK STEEL STRUCTURES PRIVATE LIMITED | 3RD FLOOR SMRUTI COMPLEX MOUNT ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| U14213MH2011PTC211832 | ECO FRIENDLY RESOURCES PRIVATE LIMITED | 166, Amrta Manor, Bunglow No.2 1st Floor, R.T. Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U01403MH2008PTC180969 | NANDANVAN ORCHARDS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| AAO-8707 | PATNI AUTO SERVICES LLP | Kamptee Road,Nagpur NAGPUR, Maharashtra, India - 440001 |
| U01100MH2017PTC297988 | CIAN AGROTECH PRIVATE LIMITED | GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001 |
| AAJ-2409 | PAYCENT TECHNOLOGIES LLP | Mount Road, Sadar Nagpur, Maharashtra, India - 440001 |
| U01100MH1997PLC107296 | TULI VIKRAM AGRO LIMITED | RESIDENCY ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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