Leverage Industrial Resources Private Limited
About Leverage Industrial Resources Private Limited
Data last updated: 07 January 2026
Leverage Industrial Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 15 December 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U43123WB1992PTC057174.
Capital: an authorised share capital of ₹38 Lakh and a paid-up capital of ₹38 Lakh. It is led by directors including Jai Singh Sethia and Nitin Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/H/5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/H/5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Leverage Industrial Resources Private Limited
Leverage Industrial Resources Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43123WB1992PTC057174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43123WB1992PTC057174 | Current |
| U51909WB1992PTC057174 | Previous |
| U74110WB1992PTC057174 | Previous |
Business Activity of Leverage Industrial Resources Private Limited
Leverage Industrial Resources Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Leverage Industrial Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Leverage Industrial Resources Private Limited
Leverage Industrial Resources Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jai Singh Sethia
Also directs:
Sumerai Exports Pvt.Ltd., Leverage Energy Private Limited
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Additional Director | 28 Jul 2025 | 1 Years 0 Months | Current |
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Nitin Kumar Agarwal
Also directs:
Leverage Energy Private Limited
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Director | 01 Dec 2023 | 2 Years 8 Months | Current |
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Kuntal Chatterjee
Also directs:
Leverage Energy Private Limited, Dhanvriddhi Commodities Trading Private Limited, Anjali Microfin Private Limited and 5 more
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Director | 03 Feb 2023 | 3 Years 6 Months | Current |
Financials of Leverage Industrial Resources Private Limited FY 2025 filings available
Ten-year financial statements for Leverage Industrial Resources Private Limited
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 Leverage Industrial Resources Private Limited
Leverage Industrial Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Industrial Resources Private Limited
View historical data on people associated with Leverage Industrial Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leverage Industrial Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leverage Industrial Resources Private Limited
GST registrations and filing compliance for Leverage Industrial Resources Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Leverage Industrial Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Leverage Industrial Resources Private Limited
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
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MSME Payment Delays by Leverage Industrial Resources Private Limited
MSME payment history for Leverage Industrial Resources Private Limited
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
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Subsidiaries & Group Companies of Leverage Industrial Resources Private Limited
Corporate group structure for Leverage Industrial Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leverage Industrial Resources Private Limited
MCA filings and documents for Leverage Industrial Resources Private Limited
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 Industrial Resources Private Limited
Frequently Asked Questions about Leverage Industrial Resources Private Limited
Leverage Industrial Resources Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 1992 (34+ years old) and is registered under CIN U43123WB1992PTC057174.
The current directors of Leverage Industrial Resources Private Limited are:
- Jai Singh Sethia - Additional Director
- Nitin Kumar Agarwal - Director
- Kuntal Chatterjee - Director
The primary industry of Leverage Industrial Resources Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Leverage Industrial Resources Private Limited can be reached at the registered office: 26H5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹38 Lakh, and the paid-up capital is ₹38 Lakh.
The company has its registered office at 26H5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010.