LEVERAGE SPACES LLP
LLPIN: AAK-5481
LEVERAGE SPACES LLP (LLPIN: AAK-5481) is a Limited Liability Partnership firm incorporated on 09 Sep 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of LEVERAGE SPACES LLP are GOBIND PRASAD AGARWAL, RAJENDRA KUMAR TOSHNIWAL, SURENDRA KUMAR TOSHNIWAL, NIRANJAN KUMAR GARODIA, VIVEK AGARWAL, and ADITYA UMESH GUPTA.
LEVERAGE SPACES 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 29 May 2024.
LEVERAGE SPACES LLP's LLP Identification Number is (LLPIN)AAK-5481. 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 SPACES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SPACES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEVERAGE SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235982 | GOBIND PRASAD AGARWAL | Partner | 2017-09-09 |
| 00434054 | RAJENDRA KUMAR TOSHNIWAL | Partner | 2017-09-09 |
| 00434147 | SURENDRA KUMAR TOSHNIWAL | Partner | 2017-09-09 |
| 00628207 | NIRANJAN KUMAR GARODIA | Partner | 2017-09-09 |
| 02818644 | VIVEK AGARWAL | Designated Partner | 2017-09-09 |
| 03386532 | ADITYA UMESH GUPTA | Designated Partner | 2017-09-09 |
Past Directors & Key Managerial Personnel of LEVERAGE SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00628207 | NIRANJAN KUMAR GARODIA | Partner | - | 2021-07-27 |
| 01661099 | CECIL VANHAEFTEN | Partner | - | 2017-09-13 |
| 06408027 | RATAN LAL GARODIA | Partner | - | 2021-06-18 |
| 02786907 | RAJESH KOTHARI | Partner | - | 2021-05-18 |
Other Directorships of GOBIND PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TEA EXPORTS PRIVATE LIMITED | U01122WB1999PTC088889 | Director | - | 2017-12-01 |
| SILVERSON TEA CO PRIVATE LIMITED | U01132WB2002PTC094251 | Director | 2002-02-18 | Ongoing |
| VIVEK TRADELINK PRIVATE LIMITED | U51109WB2008PTC122272 | Director | 2008-01-31 | Ongoing |
| GMS PRODUCTS PVT.LTD. | U51229WB1995PTC071366 | Director | - | 2008-06-20 |
Other Directorships of RAJENDRA KUMAR TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY INFRA TRADERS LLP | ABA-8276 | Designated Partner | 2022-02-24 | Ongoing |
| RAIN FOREST AGRO VENTURES PRIVATE LIMITED | U01116TN2006PTC060912 | Additional Director | - | 2008-09-30 |
| RAIN FOREST AGRO VENTURES PRIVATE LIMITED | U01116TN2006PTC060912 | Director | 2008-09-30 | Ongoing |
| RAIN FOREST AGRO VENTURES PRIVATE LIMITED | U01116TN2006PTC060912 | Director | - | 2022-07-08 |
| PINKY PANEL PVT. LTD. | U20212WB1998PTC087021 | Director | - | 2010-05-29 |
| VIVRE PANELS PRIVATE LIMITED | U51909WB2004PTC100917 | Director | 2008-01-07 | Ongoing |
| NAMOKAR TIE-UP PRIVATE LIMITED | U51909WB2010PTC149141 | Director | 2012-02-06 | Ongoing |
| ELEGENT INFRASTRUCTURE PVT LTD | U70101HR2005PTC068790 | Director | - | 2009-10-01 |
| LEVERAGE INFRASTRUCTURES PRIVATE LIMITED | U70102MH2012PTC226275 | Director | 2012-01-20 | Ongoing |
Other Directorships of SURENDRA KUMAR TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY INFRA TRADERS LLP | ABA-8276 | Designated Partner | 2022-02-24 | Ongoing |
| PINKY PANEL PVT. LTD. | U20212WB1998PTC087021 | Director | - | 2010-06-21 |
| VIVRE PANELS PRIVATE LIMITED | U51909WB2004PTC100917 | Director | 2008-01-07 | Ongoing |
| ELEGENT INFRASTRUCTURE PVT LTD | U70101HR2005PTC068790 | Director | - | 2009-10-01 |
| RITMAN COMMOTRADE PRIVATE LIMITED | U74900WB2010PTC148956 | Director | 2012-02-06 | Ongoing |
Other Directorships of NIRANJAN KUMAR GARODIA
Other Directorships of CECIL VANHAEFTEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGERIA FOOD AND BEVERAGES PRIVATE LIMITED | U15100DL1996PTC078110 | Additional Director | - | 2021-02-12 |
| SHRIDEEP TRADERS PRIVATE LIMITED | U51909WB1993PTC058500 | Director | - | 2017-09-04 |
| MARVEL FINVEST PRIVATE LIMITED | U65910DL1996PTC077182 | Director | - | 2021-02-11 |
| NISCHAYA COMMERCIAL PRIVATE LIMITED | U74110DL1995PTC065820 | Director | - | 2011-03-10 |
| WHISPERING PROPERTIES PRIVATE LIMITED | U74899DL1994PTC057831 | Director | 2002-10-18 | Ongoing |
| SRAG FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062928 | Director | - | 2023-02-04 |
Other Directorships of VIVEK AGARWAL
Other Directorships of ADITYA UMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERAGE HOLDINGS LLP | AAM-6011 | Designated Partner | 2018-05-10 | 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 |
Other Directorships of RATAN LAL GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIDEEP TRADERS LLP | AAX-0722 | Designated Partner | 2021-05-19 | Ongoing |
| POOJA MINING AND MARBLES PRIVATE LIMITED | U14101HR1997PTC058683 | Additional Director | - | 2012-12-14 |
| SHRIDEEP TRADERS PRIVATE LIMITED | U51909WB1993PTC058500 | Beneficial Owner | - | 2021-05-18 |
| JJDJ CONSTRUCTIONS PRIVATE LIMITED | U74140HR2012PTC047542 | Director | 2012-10-31 | Ongoing |
Other Directorships of RAJESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA MINING AND MARBLES PRIVATE LIMITED | U14101HR1997PTC058683 | Director | 2024-06-25 | Ongoing |
| SHRIDEEP TRADERS PRIVATE LIMITED | U51909WB1993PTC058500 | Additional Director | - | 2017-09-30 |
| SHRIDEEP TRADERS PRIVATE LIMITED | U51909WB1993PTC058500 | Director | - | 2021-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6011 | LEVERAGE HOLDINGS 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100356572 | 2020-07-13 | - | 2022-11-24 | 57,000,000.00 | HDFC Limited | |
| 100929191 | 2024-05-20 | - | - | 300,000,000.00 | BAJAJ HOUSING FINANCE 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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.