• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LEVERAGE BENGAL PROPERTIES LLP

      LLPIN: ACD-1533 As on: 2026-07-13

      LEVERAGE BENGAL PROPERTIES LLP (LLPIN: ACD-1533) is a Limited Liability Partnership firm incorporated on 25 Sep 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LEVERAGE BENGAL PROPERTIES LLP are ASHU AGARWAL, POOJA JAIN, PARAS KUMAR JAIN, PRAKASH KUMAR JAIN, RINKU JAIN, RAJENDRA KUMAR JAIN, VIVEK AGARWAL, ASHISH JAIN, SONYA JAIN ., and MANAV JAIN.

      LEVERAGE BENGAL PROPERTIES LLP's LLP Identification Number is (LLPIN)ACD-1533. Its Email address is and its registered address is Office No 8 Times Square, 2nd Floor,Back Side, Sevoke Road,,Siliguri,Darjiling,West Bengal,India-734001

      Current status of LEVERAGE BENGAL PROPERTIES 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

      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.

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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 BENGAL PROPERTIES 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 BENGAL PROPERTIES
      DIN Director Name Designation Appointment Date
      00041403 ASHU AGARWAL Partner 2023-09-25
      00653714 POOJA JAIN Partner 2023-09-25
      00706253 PARAS KUMAR JAIN Partner 2023-09-25
      02892695 PRAKASH KUMAR JAIN Designated Partner 2023-09-25
      03061562 RINKU JAIN Partner 2023-09-25
      00706288 RAJENDRA KUMAR JAIN Designated Partner 2023-09-25
      02818644 VIVEK AGARWAL Designated Partner 2023-09-25
      03264788 ASHISH JAIN Partner 2023-09-25
      05327650 SONYA JAIN . Partner 2023-09-25
      10213233 MANAV JAIN Designated Partner 2023-09-25
      Past Directors & Key Managerial Personnel of LEVERAGE BENGAL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ORSINO HOTELS & RESORTS LLP ABB-2072 Designated Partner 2022-05-30 Ongoing
      THAKURGANJ TERRITORY LLP ABZ-5356 Partner 2022-12-20 Ongoing
      BALUBARI LAND PROPERTIES LLP ABZ-5915 Partner 2022-12-26 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      SAKHUADALI LAND PROPERTIES LLP ACA-3384 Partner 2023-03-22 Ongoing
      SAKHUADALI REALESTATES LLP ACA-3385 Partner 2023-03-22 Ongoing
      BALUBARI NIRMAAN LLP ACA-3386 Partner 2023-03-22 Ongoing
      SHITALNATH REALESTATES LLP ACF-1876 Designated Partner 2024-01-30 Ongoing
      MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director - 2011-01-15
      UNITED DARJEELING TEA PRIVATE LIMITED U15491WB2002PTC094622 Director - 2010-09-29
      PURPASHA PROPERTIES PRIVATE LIMITED U45201DL2004PTC124452 Director 2004-02-05 Ongoing
      KAIZEN ENCLAVE PRIVATE LIMITED U45203WB2004PTC098502 Director 2018-04-05 Ongoing
      ASTAVINAYAK INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC155507 Director 2018-04-04 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director - 2024-02-05
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director 2023-04-04 Ongoing
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2018-07-02
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2018-07-02
      KAIZEN TRADELINK PRIVATE LIMITED U51103WB2010PTC151916 Director 2018-04-05 Ongoing
      KAIZEN COMMODITIES PRIVATE LIMITED U51109WB2007PTC119229 Director 2018-04-05 Ongoing
      KAIZEN VYAPAR PRIVATE LIMITED U51909WB2005PTC105429 Director 2018-04-06 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2018-07-02
      BENGAL HUNGER PRIVATE LIMITED U56102WB2023PTC263782 Director 2023-07-25 Ongoing
      RAMINA REAL ESTATE PRIVATE LIMITED U70101DL1998PTC091555 Director - 2018-06-26
      KAIZEN MEGACITY HOUSING (NORTH BENGAL) PRIVATE LIMITED U70101WB2005PTC101863 Director 2018-04-07 Ongoing
      KAIZEN ESTATES PRIVATE LIMITED U70101WB2005PTC101864 Director - 2023-08-23
      ASHUM COMPUTECH.COM PRIVATE LIMITED U72200DL2004PTC127556 Director 2004-07-13 Ongoing
      GUAVA ORCHARDS PRIVATE LIMITED U74899DL1995PTC071884 Director 2018-04-02 Ongoing
      HARIVITA PLANTATION PRIVATE LIMITED U74900WB2011PTC156883 Director - 2020-07-13
      MARS MILTEA (INDIA) PRIVATE LIMITED U74900WB2011PTC156884 Director 2018-04-06 Ongoing
      MARS TEA INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC156993 Director 2018-04-06 Ongoing
      PEST CONTROL MANAGEMENT PRIVATE LIMITED U74900WB2015PTC207246 Director 2020-12-21 Ongoing
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director - 2021-04-15
      Other Directorships of POOJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE HOMES LLP AAN-1064 Partner 2018-09-16 Ongoing
      SHITALNATH REALESTATES LLP ACF-1876 Partner 2024-01-30 Ongoing
      INDIA INFRAHOMES LIMITED U45400DL2000PLC104358 Director 2015-10-20 Ongoing
      Other Directorships of PARAS KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JSR NIRMAAN LLP ABA-1667 Partner 2023-11-25 Ongoing
      MALDAH CITY LLP ABC-4375 Partner 2023-11-22 Ongoing
      HGB INFRASTRUCTURE DEVELOPERS LLP ACA-5910 Partner 2023-11-27 Ongoing
      GOUR AGRI INDUSTRIES LLP ACD-1943 Partner 2023-09-27 Ongoing
      SOLITECH AGRI INDUSTRIES LLP ACE-3200 Partner 2023-12-11 Ongoing
      TERRA ACRES AGRI INDUSTRIES LLP ACE-5715 Partner 2023-12-27 Ongoing
      GOURBANGA AGRI INDUSTRIES LLP ACE-7840 Partner 2024-01-06 Ongoing
      UNIFARM AGRI INDUSTRIES LLP ACE-9143 Partner 2024-01-15 Ongoing
      INSPYRE AGRI CROPS LLP ACF-1445 Partner 2024-01-25 Ongoing
      SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director 2005-02-28 Ongoing
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director 2011-08-08 Ongoing
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director 2006-12-28 Ongoing
      Other Directorships of PRAKASH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JSR NIRMAAN LLP ABA-1667 Designated Partner 2022-01-10 Ongoing
      MALDAH CITY LLP ABC-4375 Partner 2023-11-22 Ongoing
      JSR REALESTATE PROJECTS LLP ABC-5479 Designated Partner 2022-09-26 Ongoing
      JSR Infracon Realty LLP ABC-5721 Designated Partner 2022-09-28 Ongoing
      HGB INFRASTRUCTURE DEVELOPERS LLP ACA-5910 Partner 2023-11-27 Ongoing
      GOUR AGRI INDUSTRIES LLP ACD-1943 Designated Partner 2023-09-27 Ongoing
      SOLITECH AGRI INDUSTRIES LLP ACE-3200 Partner 2023-12-11 Ongoing
      TERRA ACRES AGRI INDUSTRIES LLP ACE-5715 Partner 2023-12-27 Ongoing
      GOURBANGA AGRI INDUSTRIES LLP ACE-7840 Partner 2024-01-06 Ongoing
      UNIFARM AGRI INDUSTRIES LLP ACE-9143 Designated Partner 2024-01-15 Ongoing
      INSPYRE AGRI CROPS LLP ACF-1445 Partner 2024-01-25 Ongoing
      SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director 2010-10-15 Ongoing
      JSR GRAIN ENERGY PRIVATE LIMITED U23200WB2021PTC247475 Director 2021-08-27 Ongoing
      PANCHAM PROMOTERS PRIVATE LIMITED U45400WB2020PTC241957 Director 2020-12-14 Ongoing
      PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director 2017-04-20 Ongoing
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director 2011-08-08 Ongoing
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director 2010-06-15 Ongoing
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director 2014-06-28 Ongoing
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director 2014-06-28 Ongoing
      ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2013-09-03
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2013-09-03
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director 2019-05-30 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director 2019-05-30 Ongoing
      GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director 2017-04-20 Ongoing
      JSR NIRMAN REALTY PRIVATE LIMITED U70109WB2022PTC254737 Director 2022-06-16 Ongoing
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director 2019-05-30 Ongoing
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director 2019-05-30 Ongoing
      Other Directorships of RINKU JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRASANSAGAR PROPERTY LLP AAO-6159 Designated Partner 2019-03-25 Ongoing
      HARMONIOUS PROPERTIES LLP AAZ-7533 Designated Partner 2021-12-03 Ongoing
      SIDDHANSI LAND & PROPERTY LLP ABZ-2356 Designated Partner 2022-11-29 Ongoing
      THAKURGANJ TERRITORY LLP ABZ-5356 Partner 2022-12-20 Ongoing
      BALUBARI LAND PROPERTIES LLP ABZ-5915 Partner 2022-12-26 Ongoing
      DESTINY RETAILERS LLP ABZ-8560 Partner 2023-01-16 Ongoing
      KANISHK TIE-UP LLP ACA-0149 Partner 2023-02-20 Ongoing
      SAKHUADALI LAND PROPERTIES LLP ACA-3384 Partner 2023-03-22 Ongoing
      SAKHUADALI REALESTATES LLP ACA-3385 Partner 2023-03-22 Ongoing
      BALUBARI NIRMAAN LLP ACA-3386 Partner 2023-03-22 Ongoing
      KANCHANJUNGA PAPER PRODUCTS PVT LTD U21090WB2006PTC108591 Director - 2019-12-19
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director 2010-05-26 Ongoing
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director 2010-06-10 Ongoing
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JSR NIRMAAN LLP ABA-1667 Designated Partner 2022-01-10 Ongoing
      GOOD FORTUNE REALTY DEVELOPERS LLP ABC-3557 Designated Partner 2022-09-12 Ongoing
      MALDAH CITY LLP ABC-4375 Designated Partner 2022-09-15 Ongoing
      JSR REALESTATE PROJECTS LLP ABC-5479 Designated Partner 2022-09-26 Ongoing
      JSR Infracon Realty LLP ABC-5721 Designated Partner 2022-09-28 Ongoing
      HGB INFRASTRUCTURE DEVELOPERS LLP ACA-5910 Designated Partner 2023-04-16 Ongoing
      GOUR AGRI INDUSTRIES LLP ACD-1943 Designated Partner 2023-09-27 Ongoing
      SOLITECH AGRI INDUSTRIES LLP ACE-3200 Designated Partner 2023-12-11 Ongoing
      TERRA ACRES AGRI INDUSTRIES LLP ACE-5715 Partner 2023-12-27 Ongoing
      GOURBANGA AGRI INDUSTRIES LLP ACE-7840 Partner 2024-01-06 Ongoing
      UNIFARM AGRI INDUSTRIES LLP ACE-9143 Partner 2024-01-15 Ongoing
      INSPYRE AGRI CROPS LLP ACF-1445 Partner 2024-01-25 Ongoing
      PANCHAM SOLVEX PRIVATE LIMITED U15490WB2022PTC256970 Director 2022-09-06 Ongoing
      SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director 2005-02-28 Ongoing
      JSR GRAIN ENERGY PRIVATE LIMITED U23200WB2021PTC247475 Director 2021-08-27 Ongoing
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director 2011-08-08 Ongoing
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director 2006-04-07 Ongoing
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director 2014-06-28 Ongoing
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director 2014-06-28 Ongoing
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Additional Director - 2015-05-10
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director 2015-05-10 Ongoing
      JSR NIRMAN REALTY PRIVATE LIMITED U70109WB2022PTC254737 Director 2022-07-15 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2019-09-25 Ongoing
      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 HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 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
      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 ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      JSR NIRMAAN LLP ABA-1667 Designated Partner 2022-01-10 Ongoing
      GOOD FORTUNE REALTY DEVELOPERS LLP ABC-3557 Designated Partner 2022-09-12 Ongoing
      MALDAH CITY LLP ABC-4375 Designated Partner 2022-09-15 Ongoing
      JSR REALESTATE PROJECTS LLP ABC-5479 Designated Partner 2022-09-26 Ongoing
      JSR Infracon Realty LLP ABC-5721 Designated Partner 2022-09-28 Ongoing
      HGB INFRASTRUCTURE DEVELOPERS LLP ACA-5910 Designated Partner 2023-04-16 Ongoing
      GOUR AGRI INDUSTRIES LLP ACD-1943 Partner 2023-09-27 Ongoing
      SOLITECH AGRI INDUSTRIES LLP ACE-3200 Partner 2023-12-11 Ongoing
      TERRA ACRES AGRI INDUSTRIES LLP ACE-5715 Partner 2023-12-27 Ongoing
      GOURBANGA AGRI INDUSTRIES LLP ACE-7840 Designated Partner 2024-01-06 Ongoing
      UNIFARM AGRI INDUSTRIES LLP ACE-9143 Partner 2024-01-15 Ongoing
      INSPYRE AGRI CROPS LLP ACF-1445 Partner 2024-01-25 Ongoing
      PANCHAM SOLVEX PRIVATE LIMITED U15490WB2022PTC256970 Director 2022-09-06 Ongoing
      SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Additional Director - 2019-09-30
      SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director 2019-09-30 Ongoing
      JSR GRAIN ENERGY PRIVATE LIMITED U23200WB2021PTC247475 Director 2021-08-27 Ongoing
      RADHA GOVINDA POLY TEXTILE PRIVATE LIMITED U25209WB2021PTC243423 Director 2021-02-25 Ongoing
      PANCHAM PROMOTERS PRIVATE LIMITED U45400WB2020PTC241957 Director 2020-12-14 Ongoing
      PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director 2017-04-20 Ongoing
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director 2011-11-01 Ongoing
      ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2013-09-03
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2013-09-03
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director 2019-05-30 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director 2019-05-30 Ongoing
      GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director 2017-04-20 Ongoing
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Additional Director - 2015-05-10
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director 2015-05-10 Ongoing
      JSR NIRMAN REALTY PRIVATE LIMITED U70109WB2022PTC254737 Director 2022-06-16 Ongoing
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director 2019-05-30 Ongoing
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director 2019-05-30 Ongoing
      Other Directorships of SONYA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE HOMES LLP AAN-1064 Partner 2024-05-01 Ongoing
      PRASANSAGAR PROPERTY LLP AAO-6159 Designated Partner 2019-03-25 Ongoing
      THAKURGANJ REALESTATE LLP AAO-6286 Designated Partner 2019-03-25 Ongoing
      LUMINA DEVELOPERS LLP AAR-9160 Partner 2023-11-30 Ongoing
      DREAMTREE REALESTATE LLP AAY-6315 Designated Partner 2021-09-16 Ongoing
      GUARANTEED REALESTATE LLP AAZ-5638 Designated Partner 2021-11-22 Ongoing
      HARMONIOUS PROPERTIES LLP AAZ-7533 Designated Partner 2021-12-03 Ongoing
      THAKURGANJ LAND PROPERTIES LLP ABA-0444 Designated Partner 2021-12-28 Ongoing
      CASICA PROPERTIES LLP ABB-9099 Designated Partner 2022-07-29 Ongoing
      THAKURGANJ TERRITORY LLP ABZ-5356 Partner 2022-12-20 Ongoing
      BALUBARI LAND PROPERTIES LLP ABZ-5915 Partner 2022-12-26 Ongoing
      DESTINY RETAILERS LLP ABZ-8560 Partner 2023-01-16 Ongoing
      KANISHK TIE-UP LLP ACA-0149 Partner 2023-02-20 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Partner 2023-03-04 Ongoing
      SAKHUADALI LAND PROPERTIES LLP ACA-3384 Partner 2023-03-22 Ongoing
      SAKHUADALI REALESTATES LLP ACA-3385 Partner 2023-03-22 Ongoing
      BALUBARI NIRMAAN LLP ACA-3386 Partner 2023-03-22 Ongoing
      SHITALNATH REALESTATES LLP ACF-1876 Partner 2024-01-30 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director 2017-03-27 Ongoing
      Other Directorships of MANAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-06-05 Ongoing
      PRUDENZA WEALTH MANAGEMENT PRIVATE LIMITED U70200WB2004PTC099378 Additional Director 2023-09-14 Ongoing

      CIN Company Name Company Address
      ACA-1117 LEVERAGE ESTATES LLP Office No 8 Times Square, 2nd Floor,Back Side, Sevoke Road, Siliguri, West Bengal, India - 734001
      ACL-6278 LEVERAGE ENTERPRISES LLP Office No 8 Times Square,,2nd Floor, Back Side, Sevoke Road,,Siliguri,Darjiling,West Bengal,India-734001
      ACP-0798 AK STAR INDIA LLP Office No.7, Times Square,Near 2nd Mile Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U68100WB2024PTC274935 SRLG DEVELOPERS AND BUILDERS PRIVATE LIMITED Room no 204, 2nd floor,,Times Square Building, Sevoke Road,Siliguri,Darjiling,West Bengal,734001-India
      ACI-7859 YASHODHA DEVELOPERS LLP Times Square, Shop No 7, 3rd Floor, 2nd Mile,Sevoke Road, Dist-Jalpaiguri,Siliguri,Darjiling,West Bengal,India-734001
      ACR-2712 NEUFUD GLOBAL LLP Office No-7, 2nd Floor,,Times Square, 2nd Mile,Siliguri,Darjiling,West Bengal,India-734001
      ACU-9491 NS SILIGURI DEVELOPERS LLP Sevoke Road, Times Square,Shop No 7, 3rd Floor,Siliguri,Darjiling,West Bengal,India-734001
      ACX-3343 TIRUPATI ANJANI DEVELOPERS LLP Sevoke Road, Times Square,Shop No 7, 3rd Floor,Siliguri,Darjiling,West Bengal,India-734001
      ACV-8401 KAJLA MANAGEMENT SERVICES LLP Times Square,3rdFloor,Shop No7,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U62099WB2023PTC260652 INSPAY DIGITAL PRIVATE LIMITED OFFICE NO.17, 2ND FLOOR,,MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA,,Siliguri,Darjiling,West Bengal,734001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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      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

      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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