About Leverage Buildcon Private Limited
Data last updated:
Leverage Buildcon Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 February 2011, the company has been in operation for over 15 years.
Registered with ROC Nagpur under CIN U70102MH2011PTC213672.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Soniya Ashish Kewalramani and Ashish Ashok Kewalramani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹25,000.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leveragegroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC/O Ashish Kewalramani, Ft.No. 803 Signia Sky Appt. Opp. Mangalwri Nmc Zo Ne, Nagpur, Maharashtra, India – 440001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Leverage Buildcon
Leverage Buildcon Private Limited is audited by K.P.SAHASRABUDHE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.P.SAHASRABUDHE & CO. | Locked | Locked | Locked |
Complete auditor history for Leverage Buildcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leverage Buildcon Private Limited
Leverage Buildcon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Ashish Kewalramani Also directs: Ashiesh NX Private Limited | Director | 20 Mar 2025 | 1 Years 6 Months | Current |
| Ashish Ashok Kewalramani Also directs: Ashiesh NX Private Limited | Director | 20 Mar 2025 | 1 Years 6 Months | Current |
Financials of Leverage Buildcon Private Limited FY 2024 filings available
Leverage Buildcon Private Limited reported revenue of ₹25,000 for FY 2024.
Ten-year financial statements for Leverage Buildcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leverage Buildcon
Shareholding and ownership data for Leverage Buildcon 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 Leverage Buildcon
Leverage Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Buildcon
Employment history and EPFO contributions of people linked to Leverage Buildcon.
Employee and EPFO history for Leverage Buildcon 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 Leverage Buildcon
GST registrations and filing compliance for Leverage Buildcon 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 Leverage Buildcon
Credit ratings, litigation, and regulatory alerts for Leverage Buildcon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leverage Buildcon
MSME payment history for Leverage Buildcon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leverage Buildcon
Corporate group structure for Leverage Buildcon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leverage Buildcon
MCA filings and documents for Leverage Buildcon 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 Leverage Buildcon
Frequently Asked Questions about Leverage Buildcon Private Limited
Leverage Buildcon is an active private limited company in the real estate and construction sector based in Nagpur, Maharashtra, India. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U70102MH2011PTC213672.
Leverage Buildcon reported revenue of ₹25,000 for FY 2024.
The current directors of Leverage Buildcon are:
- Soniya Ashish Kewalramani - Director
- Ashish Ashok Kewalramani - Director
The primary industry of Leverage Buildcon is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Leverage Buildcon can be reached at the registered office: CO Ashish Kewalramani, Ft.No. 803 Signia Sky Appt. Opp. Mangalwri Nmc Zo Ne, Nagpur, Maharashtra, India – 440001, or through the website leveragegroup.in.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹1 Lakh.