CIN |
|
|
Company Name |
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
93442 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 October 1995 |
|
Age of Company |
28 years, 6 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST MUMBAI MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01267537 |
Director |
02 March 1997 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
01276104 |
Director |
01 January 2007 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
01276148 |
Director |
08 November 2007 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1995PTC093442 |
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED | A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST MUMBAI MH 400077 IN |
U51110MH1989PTC052590 |
POSSE INVESTMENTS PRIVATE LIMITED | A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST MUMBAI MH 400077 IN |
U70109MH2020PTC350669 |
VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | A-109, SATYAM SHOPPING CENTRE, M.G ROAD, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U45200MH2004PTC148433 |
TOPONE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U45200MH2004PTC148729 |
SUPERLINE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U70100MH2004PTC145946 |
SUPERVIEW PROPERTIES PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U24100MH2011PTC218810 |
ANTARES CHEM PRIVATE LIMITED | OFFICE -A 27, SATYAM SHOPPING CENTRE M. G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U74110MH1989PLC054267 |
WEE HUANG FOREX LIMITED | 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U74999MH2015PTC266796 |
LEARNING ROOTS EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City MUMBAI Mumbai City MH 400077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250