Leverage Enterprises LLP
About Leverage Enterprises LLP
Data last updated:
Leverage Enterprises LLP is a limited liability partnership company based in Siliguri, West Bengal, India. Incorporated on 27 January 2025.
Registered with ROC Kolkata under LLPIN ACL-6278.
Capital: a total obligation of contribution of ₹1 Cr. Formerly known as Leverage Enterprises Llp. It is led by designated partners Vivek Agarwal and Ashu Agarwal.
Accounts filed on 31 March 2025. Office: Siliguri, West Bengal.
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- Registered AddressOffice No 8 Times Square, 2Nd Floor Back Side Sevoke Road, Siliguri, West Bengal, India – 734001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Leverage Enterprises LLP
Leverage Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Agarwal | Designated Partner | 27 Jan 2025 | 1 Years 8 Months | Current |
| Ashu Agarwal Also directs: Orsino Hotels & Resorts LLP, Thakurganj Territory LLP, Leverage Estates LLP and 5 more | Designated Partner | 27 Jan 2025 | 1 Years 8 Months | Current |
Financials of Leverage Enterprises LLP FY 2025 filings available
Ten-year financial statements for Leverage Enterprises LLP
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.
Charges & Borrowings of Leverage Enterprises
Leverage Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Enterprises
Employment history and EPFO contributions of people linked to Leverage Enterprises.
Employee and EPFO history for Leverage Enterprises LLP
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 Enterprises
GST registrations and filing compliance for Leverage Enterprises LLP
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 Enterprises
Credit ratings, litigation, and regulatory alerts for Leverage Enterprises LLP
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 Enterprises
MSME payment history for Leverage Enterprises LLP
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 Enterprises
Corporate group structure for Leverage Enterprises LLP
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 Enterprises
MCA filings and documents for Leverage Enterprises LLP
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 Enterprises
Frequently Asked Questions about Leverage Enterprises LLP
Leverage Enterprises is an active limited liability partnership based in Siliguri, West Bengal, India. It was incorporated on 27 January 2025 (1 year old) and is registered under LLPIN ACL-6278.
The current designated partners of Leverage Enterprises are:
- Vivek Agarwal - Designated Partner
- Ashu Agarwal - Designated Partner
Leverage Enterprises can be reached at the registered office: Office No 8 Times Square, 2Nd Floor Back Side Sevoke Road, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Office No 8 Times Square, 2Nd Floor Back Side Sevoke Road, Siliguri, West Bengal, India – 734001.
Leverage Enterprises was incorporated on 27 January 2025, making it 1 year old. Registered with ROC Kolkata.