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
LEVERAGES AGENCY PRIVATE LIMITED
CIN: U51909MH2003PTC142057 As on: 2026-07-13
LEVERAGES AGENCY PRIVATE LIMITED (CIN: U51909MH2003PTC142057) is a Private company incorporated on 05 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEVERAGES AGENCY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
LEVERAGES AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142057 and its registration number is 142057. Users may contact LEVERAGES AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERAGES AGENCY PRIVATE LIMITED is 202 SILVER LINE OPP HOLYCROSS SCHOOL OLD MUMBAI PUNE ROAD , THANE (W), Maharashtra, India - 400601.
Current status of LEVERAGES AGENCY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEVERAGES AGENCY 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 LEVERAGES AGENCY
Purchase full report of LEVERAGES AGENCY
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 LEVERAGES AGENCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEVERAGES AGENCY
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Past Directors & Key Managerial Personnel of LEVERAGES AGENCY
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2007PTC168852 | EXCELLAR HEALTHCARE PRIVATE LIMITED | 202, SILVERLINE, OPP. HOLYCROSS HIGH SCHOOL, OLD MUMBAI PUNE ROAD, , THANE, Maharashtra, India - 400601 |
| U65923MH2010PTC207135 | B B BROKING PRIVATE LIMITED | 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601 |
| U67120MH2005PTC151332 | MANI MANTRA BROKING PRIVATE LIMITED | 201, 2nd Floor, Shanti Palace, Opp. St. John School, Old Mumbai Pune Road, Beside IDB I Bank. , Thane West, Maharashtra, India - 400601 |
| AAJ-7678 | UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP | 201, 2nd floor, Hindu Khatik Samaj Ghruh, Old Mumbai- Pune Road, Ahead Dagadi School, Thane Thane, Maharashtra, India - 400601 |
| U74999MH2011PTC221159 | NEUTRO POWER & CONTROLS PRIVATE LIMITED | 401, 4th Floor, Shakti Apartment, Opp. TJS Bank, Old Mumbai Pune Rd, Jambli Naka, Thane W est, , Thane, Maharashtra, India - 400601 |
| U99999MH1993PLC072702 | COMPUTER LINK SERVICES (INDIA) LTD. | PARIJAT,OLD BOMBAY ROAD,OPP. ST.JOHN SCHOOL ROAD, , THANE, Maharashtra, India - 400601 |
| U45309MH2017PTC293411 | S. V. CIVIL WORKS PRIVATE LIMITED | A/202, PRANAV PRASANN, OPP. MUNICPAL SCHOOL NO.7, SAMANTWADI, UTHALSAR, , THANE (W), Maharashtra, India - 400601 |
| U52100MH2022PTC384077 | FOCUS INGREDIENTS IMPEX PRIVATE LIMITED | SHOP NO 1, KENI HOUSE OPP. OLD MUMBAI AGRA ROAD, CHARAI,THANE,Thane,Maharashtra,400601-India |
| U99999MH2001PTC130714 | BLISSFUL DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | 201, CHITTATOSH APART,OLD MUMBAI PUNE ROAD,NEAR ARCHIES GALLERY,THANE , THANE, Maharashtra, India - 400601 |
| U45202MH2010PTC203355 | JIP INFRATECH PRIVATE LIMITED | 2ND ROYAL CHAMBERS, NEAR DAGDI SCHOOL, OLD MUMBAI ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAB-9376 | SHOPS & HOMES ONLINE LLP | 402A/403A, Rushabh Arcade, Opp. Kopineshwar TempleAbove Nakshtra Sarees, Old Station Road, Thane (W) Thane, Maharashtra, India - 400601 |
| U74999MH2017PTC292845 | KNCS IT SERVICES PRIVATE LIMITED | 201, ROYAL CHAMBERS ,OLD MUMBAI ROAD, NEAR DAGADI SCHOOL , THANE, Maharashtra, India - 400601 |
| U74120MH2014PTC255634 | PIONEER OUTDOOR MEDIA SOLUTIONS PRIVATE LIMITED | 4, Ganesh Darshan, Opp Geeta Society Charai, Old Mumbai Agra Road , Thane, Maharashtra, India - 400601 |
| U72300MH2014PTC257288 | AMIGOSEC CONSULTING PRIVATE LIMITED | 401 SHATRUNJAY APT, DIVECHA COMPLEX, OPP.NEW SHARMA DAIRY,EDULJI ROAD,CHARAI, THANE(W) , MUMBAI, Maharashtra, India - 400601 |
| AAA-7299 | NEOGEN ADVANCE SCIENCES LLP | OFFICE NO.115, 1ST FLOOR, VARDHAMAN INDUSTRIAL COMPLEX, OLD AGRA ROAD, GOKUL NAGAR,THANE(W) MUMBAI, Maharashtra, India - 400601 |
| F05008 | RB DISTRIBUTION INC | Office No. 102, 1st Floor, Samarth Arcade, Opp. Holy Cross School, Old Agra Road, T , Thane, Maharashtra, India - 400601 |
| U68200MH2023PTC398137 | VENBHOR INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Office no M-1 , Mezzanine Floor , Hinal Apartment Block No m-1 , K-villa Road , Old Mumbai Pune Highway , Thane, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U45202MH2007PTC176565 | LAKEVIEW LAND PRIVATE LIMITED | 7/001,Siddhachal Chs Ltd,Pokhran road no.2 Thane(w),Mumbai-400601 , Mumbai, Maharashtra, India - 400601 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| AAO-3812 | EVERCLAY TECHNOLOGIES LLP | Flat No. 101, 1st Floor, Yogashri Bldg., K-Vila, Opp Holy Cross School, Uthalsar, Thane W,est,Thane,Thane,Maharashtra,India-400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U66190MR2026PTC474733 | VILMOS MIDAS WEALTH PRIVATE LIMITED | 3RD FLOOR AMEYA BLDG,OLD MUMBAI AGRA ROAD,Thane,Thane,Maharashtra,400601-India |
| ACK-7383 | DR SMITA RANVEER'S RADIANCE CLINICAL DIAGNOSTIC CENTRE LLP | Shop 2 and 3, Silver Plaza,ESIS Road, Opp Suryadarshan Tower,Thane,Thane,Maharashtra,India-400601 |
| U45400MH2013PTC243052 | KUN FAYAKUN BUILDCON (INDIA) PRIVATE LIMITED | 242/1, SILVER CASTLE, MAJIWADA VILLAGE ROAD, MAJIWADA, THANE (W), , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC234973 | EMART GAMES PRIVATE LIMITED | Shop No. 1, Sanghavi Tower, Old Mumbai Road, Thane West , Thane, Maharashtra, India - 400601 |
| ABB-2957 | Root Automation & Instrumentation Solutions LLP | 13, VARDHAMAN INDUSTRIAL COMPLEX,,NR. HOTEL ROYAL INN, OLD MUMBAI, AGRA ROAD,,Thane,Thane,Maharashtra,India-400601 |
| U52311MH2020PTC341092 | ROYAL CHEMISTS PRIVATE LIMITED | 101 ROYAL CHAMBERS OLD MUMBAI AGRA RD NR AMRAPALI THANE (W) , THANE, Maharashtra, India - 400601 |
| U85100MH2010PTC203911 | LITTLE SMILES CHILDCARE PRIVATE LIMITED | 102, SILVERLINE OPP. HOLY CROSS SCHOOL CASTLE MILL NAKA THANE (W) , THANE, Maharashtra, India - 400601 |
| 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.
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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.
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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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