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
LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED
CIN: U74140GJ2012PTC071302 As on: 2026-07-13
LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74140GJ2012PTC071302) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LEVERAGE CAPITAL ADVISORS 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.LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED are SHRIPAL GUNVANTLAL SHAH, and KALPANA SHRIPAL SHAH.
LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC071302 and its registration number is 71302. Users may contact LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERAGE CAPITAL ADVISORS PRIVATE LIMITED is E-702, CHINMAY CRYSTAL BODAKDEV , AHMEDABAD, Gujarat, India - 380054.
Current status of LEVERAGE CAPITAL ADVISORS 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
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Previous CINs
ZaubaCorp's company report for LEVERAGE CAPITAL ADVISORS 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 LEVERAGE CAPITAL ADVISORS
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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 CAPITAL ADVISORS 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 LEVERAGE CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02126091 | SHRIPAL GUNVANTLAL SHAH | Director | 2012-07-26 |
| 06366926 | KALPANA SHRIPAL SHAH | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of LEVERAGE CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05320694 | ALOK SHAH SHRIPAL | Director | - | 2019-12-24 |
Other Directorships of SHRIPAL GUNVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERAGE SECURITIES LLP | AAP-3472 | Designated Partner | 2019-05-20 | Ongoing |
| AQUASAN INDITANK PRIVATE LIMITED | U25209GJ2017PTC097685 | Director | 2017-06-01 | Ongoing |
| MEDTEK ASIA PRIVATE LIMITED | U33111GJ1994PTC050484 | Director | - | 2008-04-29 |
| VIASOLA PRIVATE LIMITED | U51420GJ2016PTC092662 | Additional Director | - | 2017-09-29 |
| VIASOLA PRIVATE LIMITED | U51420GJ2016PTC092662 | Director | - | 2018-08-01 |
Other Directorships of ALOK SHAH SHRIPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA SHRIPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERAGE SECURITIES LLP | AAP-3472 | Designated Partner | 2019-05-20 | Ongoing |
| AQUASAN INDITANK PRIVATE LIMITED | U25209GJ2017PTC097685 | Additional Director | 2018-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2740 | THOUGHTFUL INVESTORS RESEARCH LLP | B/401, CHINMAY CRYSTAL,BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAU-8516 | AADIT ENERGY ENTERPRISE LLP | E101, CHINAMAY CRYSTAL, NR ARBINDO SOCIETY OPP VASTRAPUR LAKE, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAU-8665 | PARITA ENERGY CORPORATION LLP | E101, CHINAMAY CRYSTAL, NR ARBINDO SOCIETY OPP VASTRAPUR LAKE, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ2011PTC063458 | STEELCORE TECHNOLOGIES PRIVATE LIMITED | E-101, INDRAPRASTH-7, OPP BODAKDEV FIRE STATION NR JUDGES BUNGLOW, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U01611GJ2014PTC080218 | SHRIVED AGRITECH PRIVATE LIMITED | 201, Maruti Crystal, Opp. Rajpath Club, S G Highway, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U72900GJ2022PTC130590 | SCOPGENX PRIVATE LIMITED | 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB S.G. HIGHWAY, BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| AAX-3525 | HARSHDEEP INFRASTRUCTURE LLP | 702, COLONNADE, NR. ISCON CROSS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAV-2801 | SHRI VARNIJI EXIM LLP | 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAM-2404 | HRISHA LIGHTING PROJECTS LLP | 403, FORTH FLOOR, MARUTI CRYSTAL, SG HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ2004PTC044997 | EUPHORIA CONSULTING PRIVATE LIMITED | B/702 MOHINI TOWERJUDGES BUNGLOW ROAD BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U31909GJ2020PTC116464 | HRISHA LIGHTCRAFTS PRIVATE LIMITED | 403, FORTH FLOOR, MARUTI CRYSTAL, SG HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2008PTC053904 | SCHAMKA TEKNOLOGY PRIVATE LIMITED | 303 ROYAL CHINMAY APTS., JUDGES BUNGLOW ROAD BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2010PTC062523 | MIDAS BPO PRIVATE LIMITED | 404, MARUTI CRYSTAL COMPLEX OPP RAJPUTH CLUB, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ2016PTC085588 | SURGIBAY INDIA PRIVATE LIMITED | E-83, WEST END PARK, NEAR GURUDWARA BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAE-7674 | SAUMYAMURTI PROCON LLP | 201, Maruti Crystal, Opp. Rajpath Club, S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAS-8399 | TRAMBAK ORIGINALS LLP | FLAT NO. E/102, TIRTHDHAM APPARTMENT, NR. SATYAGRAH CHHAVNI. BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U08932GJ2014PTC080218 | WESTCOARSE CHEMICALS PRIVATE LIMITED | 201, Maruti Crystal, Opp. Rajpath Club, S G Highway, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| AAF-2106 | VARSHNEY VENTURES LLP | E-11, Nebula Towers, B/h. Hotel The Grand Bhagwati, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| ACH-0623 | SHRIVED PROJECTS LLP | 201 MARUTI CRYSTAL OPP. RAJPATH CLUB,S G HIGHWAY BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U45208GJ2008PLC055385 | JAGSUKHKARAK HOUSING DEVELOPERS LIMITED | 201, Maruti Crystal, Opp Rajpath Club, Bodakdev, S G Highway , Ahmedabad, Gujarat, India - 380054 |
| U45201GJ2010PTC059607 | NIRBHAY DEVELOPERS PRIVATE LIMITED | 201, Maruti Crystal, Opp Rajpath Club, Bodakdev, S G Highway , Ahmedabad, Gujarat, India - 380054 |
| U74999GJ2020PTC116285 | SHRINILKANTHVARNIJI CONSULTECH PRIVATE LIMITED | 201, Maruti Crystal, Opp. Rajpath Club, S.G. Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U70109GJ2013PTC077645 | NIRBHAY INFRACON PRIVATE LIMITED | 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U70109GJ2020PTC117794 | VISHAL INFRAPROJECTS ENGINEERING PRIVATE LIMITED | E-23, BLOCK-B,GALAXY TOWER NR. JUDGES BUNGLOW,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U67120GJ2006PTC047985 | NIRBHAY CAPITAL SERVICES PRIVATE LIMITED | 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB, S.G.HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U70101GJ2014PTC080108 | NIRBHAY PROCON PRIVATE LIMITED | 201, Maruti Crystal, Opp. Rajpath Club, S G Highway, Bodakdev, , AHMEDABAD, Gujarat, India - 380054 |
| U11202GJ2012PTC069112 | FIRE CREEK RESOURCES (INDIA) PRIVATE LIMITED | E-92, Galaxy Tower Nr Grand Bhagwati, S G Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAC-4115 | WHITE SKY WEALTH MANAGEMENT LLP | 402-A, SIMANDHAR TOWER,B/H. CHINMAY TOWER, JUDGES BUNGLOW ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| ABC-0132 | LYOSHA HEALTHCARE LLP | FLAT NO. E/92, TIRTHDHAM APARTMENT,NR. SATYAGRAH CHHAVANI SOCIETY, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
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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.
| 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.