Leverage Estates Llp
About Leverage Estates Llp
Data last updated: 06 February 2026
Leverage Estates Llp is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 04 March 2023.
Registered with ROC Kolkata under LLPIN ACA-1117.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sonya Jain and Manav Jain.
Accounts filed on 31 March 2025. Office: Siliguri, West Bengal.
As per MCA filings, the LLP has open charges of ₹68 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 8 Times Square 2Nd Floor, Back Side Sevoke Road, Siliguri, West Bengal, India – 734001
-
IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Leverage Estates Llp
Leverage Estates Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sonya Jain
Also directs:
Thakurganj Territory Llp, Thakurganj Realestate Llp, Dreamtree Realestate Llp and 4 more
|
Partner | 04 Mar 2023 | 3 Years 5 Months | Current |
| Manav Jain | Designated Partner | 05 Jun 2023 | 3 Years 2 Months | Current |
| Vivek Agarwal | Designated Partner | 04 Mar 2023 | 3 Years 5 Months | Current |
|
Ashu Agarwal
Also directs:
Orsino Hotels & Resorts Llp, Thakurganj Territory Llp, Shitalnath Realestates Llp and 5 more
|
Designated Partner | 04 Mar 2023 | 3 Years 5 Months | Current |
Financials of Leverage Estates Llp FY 2025 filings available
Ten-year financial statements for Leverage Estates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leverage Estates Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Axis Bank Limited | ₹68 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leverage Estates Llp
View historical data on people associated with Leverage Estates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Leverage Estates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leverage Estates Llp
GST registrations and filing compliance for Leverage Estates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Estates Llp
Credit ratings, litigation, and regulatory alerts for Leverage Estates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Estates Llp
MSME payment history for Leverage Estates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Estates Llp
Corporate group structure for Leverage Estates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Estates Llp
MCA filings and documents for Leverage Estates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Estates Llp
Frequently Asked Questions about Leverage Estates Llp
Leverage Estates Llp is an active limited liability partnership in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 04 March 2023 (3+ years old) and is registered under LLPIN ACA-1117.
The current designated partners of Leverage Estates Llp are:
- Sonya Jain - Partner
- Manav Jain - Designated Partner
- Vivek Agarwal - Designated Partner
- Ashu Agarwal - Designated Partner
The primary industry of Leverage Estates Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Leverage Estates Llp 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.