Leeway Leverage India Private Limited
About Leeway Leverage India Private Limited
Data last updated:
Leeway Leverage India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 November 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U51909DL2020PTC372553.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanu Jain and Sanjeev Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 11/3B Jhilmil Industrial Area, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2022, the company reported a revenue of ₹50.81 Lakh, reflecting significant growth compared to the previous year.
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- Registered AddressB – 11/3B Jhilmil Industrial Area, Delhi, Delhi, India – 110095
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leeway Leverage India Private Limited
Leeway Leverage India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanu Jain | Director | 19 Aug 2021 | 5 Years 1 Months | Current |
| Sanjeev Kumar | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
Financials of Leeway Leverage India Private Limited FY 2025 filings available
Leeway Leverage India Private Limited reported revenue of ₹50.81 Lakh (up 461924600.91% YoY) for FY 2022.
Ten-year financial statements for Leeway Leverage India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leeway Leverage India
Shareholding and ownership data for Leeway Leverage India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leeway Leverage India
Leeway Leverage India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leeway Leverage India
Employment history and EPFO contributions of people linked to Leeway Leverage India.
Employee and EPFO history for Leeway Leverage India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leeway Leverage India
GST registrations and filing compliance for Leeway Leverage India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leeway Leverage India
Credit ratings, litigation, and regulatory alerts for Leeway Leverage India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leeway Leverage India
MSME payment history for Leeway Leverage India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leeway Leverage India
Corporate group structure for Leeway Leverage India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leeway Leverage India
MCA filings and documents for Leeway Leverage India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leeway Leverage India
Frequently Asked Questions about Leeway Leverage India Private Limited
Leeway Leverage India is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 November 2020 (6+ years old) and is registered under CIN U51909DL2020PTC372553.
Leeway Leverage India reported revenue of ₹50.81 Lakh for FY 2022 (up 461924600.91% YoY).
The current directors of Leeway Leverage India are:
- Tanu Jain - Director
- Sanjeev Kumar - Director
The primary industry of Leeway Leverage India is trading. The company specifically operates in specialty. The company is currently active in this sector.
Leeway Leverage India can be reached at the registered office: B – 113B Jhilmil Industrial Area, Delhi, Delhi, India – 110095.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.