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LEVERAGE SPACES LLP




Leverage Spaces Llp is a Limited Liability Partnership firm incorporated on 09 September 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000,000.

Designated Partners of Leverage Spaces Llp are Gobind Prasad Agarwal, Rajendra Kumar Toshniwal, Surendra Kumar Toshniwal, Niranjan Kumar Garodia, Vivek Agarwal, Aditya Umesh Gupta and Ratan Lal Garodia.

Leverage Spaces Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA NAGPUR Nagpur Maharashtra 440001

Current status of Leverage Spaces Llp is - Active.

Company Details

LLP Identification Number

AAK-5481

Company Name

LEVERAGE SPACES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 September 2017

Age of Company

6 years, 7 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

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 LEVERAGE SPACES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NA NAGPUR Nagpur Maharashtra 440001

Director Details

DIN Director Name Designation Appointment Date

00235982

GOBIND PRASAD AGARWAL

Individual Partner

09 September 2017

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00434054

RAJENDRA KUMAR TOSHNIWAL

Individual Partner

09 September 2017

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24 February 2022

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07 January 2008

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06 February 2012

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

20 January 2012

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Company Designation Appointment Date Cessation Date

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00434147

SURENDRA KUMAR TOSHNIWAL

Individual Partner

09 September 2017

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Designated Partner

24 February 2022

VIVRE PANELS PRIVATE LIMITED

Director

07 January 2008

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Director

06 February 2012

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00628207

NIRANJAN KUMAR GARODIA

Individual Partner

09 September 2017

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SHRIDEEP TRADERS LLP

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19 May 2021

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24 February 2022

POOJA MINING AND MARBLES PRIVATE LIMITED

Managing Director

01 April 2003

BHANVI CONTRACTS PRIVATE LIMITED

Director

28 September 2012

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

20 January 2012

EXCELLANCE ESTATES PRIVATE LIMITED

Director

18 June 2007

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Company Designation Appointment Date Cessation Date

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02818644

VIVEK AGARWAL

Designated Partner

09 September 2017

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Company Designation Appointment Date

GPA PRODUCTIONS LLP

Designated Partner

17 September 2015

GPA SPORTS MATRIX LLP

Designated Partner

02 January 2018

LEVERAGE HOLDINGS LLP

Designated Partner

10 May 2018

-

Designated Partner

04 March 2023

SILVERSON TEA CO PRIVATE LIMITED

Director

08 January 2011

BAHADURGANJ FOOD INDUSTRIES PRIVATELIMITED

Director

25 April 2022

M. TECH INFORMATICS LIMITED

Director

29 March 2013

GPA COMMODITIES PRIVATE LIMITED

Director

20 November 2009

GPA RETAIL PRIVATE LIMITED

Director

17 February 2016

LEVERAGE BUILDCON PRIVATE LIMITED

Director

17 February 2011

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

20 January 2012

LEVERAGE REALTORS PRIVATE LIMITED

Director

22 December 2011

GPA 8OM INTERNET PRIVATE LIMITED

Director

02 March 2015

VIARRA ENTERTAINMENT PRIVATE LIMITED

Director

03 March 2017

BANSAL IMPORTER PRIVATE LIMITED

Director

01 October 2019

GPA MANAGEMENT & ADVISORY SERVICESPRIVATE LIMITED

Director

05 September 2018

OSTRICH INFOTECH PRIVATE LIMITED

Director

01 April 2021

GOAN ENTERTAINMENT PRIVATE LIMITED

Director

09 June 2023

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Company Designation Appointment Date Cessation Date

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03386532

ADITYA UMESH GUPTA

Designated Partner

09 September 2017

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Company Designation Appointment Date

LEVERAGE HOLDINGS LLP

Designated Partner

10 May 2018

LEVERAGE HOMES LLP

Body Corporate DP Nominee

07 August 2018

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Body Corporate DP Nominee

25 November 2021

LEVERAGE BUILDCON PRIVATE LIMITED

Director

17 February 2011

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

20 January 2012

LEVERAGE REALTORS PRIVATE LIMITED

Director

22 December 2011

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Company Designation Appointment Date Cessation Date

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06408027

RATAN LAL GARODIA

Nominee-Body Corp Partner

18 June 2021

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Company Designation Appointment Date

SHRIDEEP TRADERS LLP

Designated Partner

19 May 2021

JJDJ CONSTRUCTIONS PRIVATE LIMITED

Director

31 October 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAN-1064
LEVERAGE HOMES LLP FF-1/2/3,4TH FLOOR GIRISH HEIGHTS, KAMPTEE ROAD, SADAR. NA Nagpur Nagpur Maharashtra 440001
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LEVERAGE HOLDINGS LLP FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR Maharashtra 440001
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LEVERAGE INFRASTRUCTURES PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR Nagpur MH 440001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100356572

2020-07-13

-

2022-11-24

57,000,000

HDFC Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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