Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEVERANCE GLOBAL PRIVATE LIMITED
CIN: U36100UP2017PTC099689 As on: 2026-07-13
LEVERANCE GLOBAL PRIVATE LIMITED (CIN: U36100UP2017PTC099689) is a Private company incorporated on 27 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 9900000.00 and its paid up capital is Rs. 9900000.00.
LEVERANCE GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVERANCE GLOBAL PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of LEVERANCE GLOBAL PRIVATE LIMITED are ATUL KUMAR, ROHIT JAIN, and MOHIT JAIN.
LEVERANCE GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100UP2017PTC099689 and its registration number is 99689. Users may contact LEVERANCE GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERANCE GLOBAL PRIVATE LIMITED is C/O ROHIT JAIN HOTEL TULSI SWAROOP CHHAWANI , BANDA, Uttar Pradesh, India - 210001.
Current status of LEVERANCE GLOBAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEVERANCE GLOBAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEVERANCE GLOBAL
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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 LEVERANCE GLOBAL 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 LEVERANCE GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08358499 | ATUL KUMAR | Director | 2021-05-10 |
| 08985776 | ROHIT JAIN | Director | 2020-11-24 |
| 08985786 | MOHIT JAIN | Director | 2020-11-24 |
Past Directors & Key Managerial Personnel of LEVERANCE GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08023745 | VIKAS KUMAR SUKHEJA | Director | - | 2020-12-01 |
| 08023746 | DEEPESH JAIN | Director | - | 2020-12-01 |
Other Directorships of VIKAS KUMAR SUKHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERANCE SOLUTIONS LLP | AAV-2047 | Designated Partner | 2020-12-22 | Ongoing |
Other Directorships of DEEPESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERANCE SOLUTIONS LLP | AAV-2047 | Designated Partner | 2020-12-22 | Ongoing |
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SIKHA MINES LLP | AAP-7772 | Designated Partner | 2019-06-28 | Ongoing |
| SHREE MAHAKAL GLOBAL MINES PRIVATE LIMITED | U14109UP2019PTC117112 | Director | 2019-05-21 | Ongoing |
| HARIUMA HEALTHCARE PRIVATE LIMITED | U15549UP2019PTC113502 | Director | 2019-02-11 | Ongoing |
Other Directorships of ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERANCE INSURANCE MARKETING PRIVATE LIMITED | U66020UP2021PTC143371 | Director | 2021-03-12 | Ongoing |
Other Directorships of MOHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4555 | MANOPREET FASHION LLP | C/O SRI VISHWNATH PRASAD, NEAR LUCKNOW BANDA TRANSPORT,CHHAWANI BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U03221UP2023PTC177720 | JASPURA FISH FARMERS PRODUCER COMPANY LIMITED | C/O SHIV NARAYAN S/O SRI GAYA PRASAD BIHAIND OF JAIN DHARAMSALA SCHOOL CHHOTI BAZAR , Banda, Uttar Pradesh, India - 210001 |
| U92400UP2021PTC154031 | ANGELIC HOTELS AND RESORTS PRIVATE LIMITED | C/O SEERAJ DHWAJ SINGH, S/O LATE DHWAJ SINGH, ATHITHI HOTEL, 14/23, STATION RD , BANDA, Uttar Pradesh, India - 210001 |
| AAY-5241 | DHWAJ REALTY LLP | C/O SEERAJ DHWAJ SINGH, S/O SRI LATE MAHIRAJ DHWAJ SINGH NEAR ATHITHI HOTEL, 14/23 STATIONROAD BANDA, Uttar Pradesh, India - 210001 |
| U70109UP2021PLC156045 | DHWAJ INFRATECH LIMITED | C/O SEERAJ DHWAJ SINGH, S/O LT MAHIRAJ D SINGH, NEAR ATHITHI HOTEL, 14/23 STATION , BANDA, Uttar Pradesh, India - 210001 |
| U55209UP2020PTC128512 | ANGELIC FOOD AND BEVERAGES PRIVATE LIMITED | C/O SEERAJ DHWAJ SINGH, S/O SRI LATE DHWAJ SINGH, NEAR ATHITHI HOTEL, 14/23 , STATION ROAD, BANDA, Uttar Pradesh, India - 210001 |
| U10309UP2026PTC245566 | INDU PRATIBHA PRIVATE LIMITED | C/O ROHIT KUMAR RANA,BHANU VIHAR COLONY,Banda,Banda,Uttar Pradesh,210001-India |
| U24110UP2023PTC176701 | ESSLON PHARMA PRIVATE LIMITED | C/O JITENDRA AWASTHI SHANTI NAGAR NEAR TULSI NAGAR,BANDA,Banda,Uttar Pradesh,210001-India |
| ACQ-5631 | VISHUARTH PLAYPLATE LLP | C/O KANHAIYA LAL GUPTA,RAM LILA MAIDAN CHHAWANI,Banda,Banda,Uttar Pradesh,India-210001 |
| U46209UP2026PTC246149 | ASJ AGRI SOLUTIONS PRODUCER COMPANY LIMITED | C/O SUSHEEL KUMAR JAIN,RAMA HOSPITAL GULAR NAKA,Banda,Banda,Uttar Pradesh,210001-India |
| U74999UP2019PTC119551 | ASJ INFOSOLUTIONS PRIVATE LIMITED | C/O SUSHIL KUMAR JAIN GULAR NAKA , BANDA, Uttar Pradesh, India - 210001 |
| AAM-0751 | GAURAVMANGALAM MINES LLP | C/O, RAMRAJ SINGH, DWARIKA VIHAR POWERHOUSE, TULSI NAGAR BANDA, Uttar Pradesh, India - 210001 |
| AAV-2047 | LEVERANCE SOLUTIONS LLP | C/O SUSHIL KUMAR JAIN MAN MANDIR ENTERPRISES GULAR NAKA BANDA, Uttar Pradesh, India - 210001 |
| U40108UP2021PTC155301 | TANISH FLASH ENERGY PRIVATE LIMITED | C/O RAKESH JAIN PRAKASH TALKIES COMPOUND, CHOWK BAZAAR , BANDA, Uttar Pradesh, India - 210001 |
| U43299UP2025PTC234839 | SHRIJIPREMA SERVICES PRIVATE LIMITED | C/O AJIT SINGH GAUR,844C/3 BANDA SUTTAR KHANA,Banda,Banda,Uttar Pradesh,210001-India |
| U66020UP2021PTC143371 | LEVERANCE INSURANCE MARKETING PRIVATE LIMITED | C/O SUSHIL KUMAR JAIN, Near Allahabad Bank, Gular Naka, , Banda, Uttar Pradesh, India - 210001 |
| U65992UP2022PLN171399 | RJS PROFIT NIDHI LIMITED | C/O SMT RESHAMA IDGAH ROAD INFRONT OF GAUS HOTEL,ALIGANJ , BANDA, Uttar Pradesh, India - 210001 |
| U52399UP2016PTC084293 | JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED | C/O SUSHIL KUMAR JAIN, MANMANDIR ENTERPRISES NEAR RAMA HOSPITAL, GULAR NAKA , BANDA, Uttar Pradesh, India - 210001 |
| U36910UP2021PTC145904 | T R JEWELLERS PRIVATE LIMITED | C/O SHEIKH NISAR HOSSAIN, MARDAN NAKA BANDA, UTTAR PRADESH , BANDA, Uttar Pradesh, India - 210001 |
| U70109UP2022PTC166398 | ARMTECH VILAS VENTURES PRIVATE LIMITED | C/O SMT RANI YADAV, W/O BAIJANATH SINGH SUDAMPURI,BANDA,Banda,Uttar Pradesh,210001-India |
| ACD-5349 | ARMTECH REALTY LLP | C/O RAM CHANDRA SINGH S/O,BABU SINGH KEDTRA KEN RO.,Banda,Banda,Uttar Pradesh,India-210001 |
| U15400UP2020PTC129479 | DESI MADE FOOD PRODUCTS PRIVATE LIMITED | C/O RAM SARAN PANDEY S/o RAM SANEHI KALU KUNWA BANDA , BANDA, Uttar Pradesh, India - 210001 |
| U09900UP2024PTC213737 | OM SHRI HARIHAR NAMO NAMHA MINING PRIVATE LIMITED | 01, TULSI SWAROOP,BANGALIPURA, BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U43299UP2023OPC182445 | ATRAHAT CONSTRUCTION (OPC) PRIVATE LIMITED | C/O MAHABEER SINGH,KATARA BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U72900UP2022PTC163428 | OTOTO E-MOBILITY PRIVATE LIMITED | C/o- Pooranlal Shivhare, Chhawni Banda,,Banda,Banda,Uttar Pradesh,210001-India |
| U80200UP2025PTC236513 | SECURE HEALTH SECURITY SERVICE PRIVATE LIMITED | C/O VIDYADHAR CHAHITARA,BANDA MAWAI,Banda,Banda,Uttar Pradesh,210001-India |
| U85306UP2023PTC188771 | ARSWIN COMPUTER & PROFESSIONAL LEARNING PRIVATE LIMITED | C/O SARITA DEVI,NIMMI PAR, BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| ACW-4026 | MAANCHITRAM LLP | C/O GANGA PD SHAILENDRA,BIJLI KHEDA BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U41001UP2025PTC232852 | LABHANSH INFRA PROJECT PRIVATE LIMITED | C/O SRI ASIF ALI,INDRA NAGAR BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100522126 | 2021-12-29 | - | - | 30,572,000.00 | Bank of India | |
| 100522133 | 2021-12-29 | - | - | 30,572,000.00 | Bank of India | |
| 100810496 | 2023-11-07 | - | - | 9,054,000.00 | Bank of India |
- 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.
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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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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 Shares 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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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.