Leverage Estates LLP
About Leverage Estates LLP
Data last updated:
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.
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- 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 has 4 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 |
|---|---|---|---|---|
| Sonya Jain Also directs: Thakurganj Territory LLP, Thakurganj Realestate LLP, Dreamtree Realestate LLP and 4 more | Partner | 04 Mar 2023 | 3 Years 6 Months | Current |
| Manav Jain | Designated Partner | 05 Jun 2023 | 3 Years 3 Months | Current |
| Vivek Agarwal | Designated Partner | 04 Mar 2023 | 3 Years 6 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 6 Months | Current |
Financials of Leverage Estates LLP FY 2025 filings available
Ten-year financial statements for Leverage Estates 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 Estates
| 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
Employment history and EPFO contributions of people linked to Leverage Estates.
Employee and EPFO history for Leverage Estates 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 Estates
GST registrations and filing compliance for Leverage Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Leverage Estates 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 Estates
MSME payment history for Leverage Estates 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 Estates
Corporate group structure for Leverage Estates 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 Estates
MCA filings and documents for Leverage Estates 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 Estates
Frequently Asked Questions about Leverage Estates LLP
Leverage Estates 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 are:
- Sonya Jain - Partner
- Manav Jain - Designated Partner
- Vivek Agarwal - Designated Partner
- Ashu Agarwal - Designated Partner
The primary industry of Leverage Estates is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Leverage Estates 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.