Leverage Management Services Private Limited
About Leverage Management Services Private Limited
Data last updated: 13 February 2026
Leverage Management Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India, a subsidiary of Vidhata Conclave Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 July 2015, the company has been in operation for over 11 years.
Registered with ROC Cuttack under CIN U74140OR2015PTC019169.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors Raj Kumar Singh and Ajoy Kumar Prasad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 332/1803/2028 Sub Plot No.42/4 Chandrasekharpur, Bhubaneswar, Orissa, India – 751016.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.05 Lakh, a growth of 5% compared to the previous year.
It operates as a subsidiary of Vidhata Conclave Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 332/1803/2028 Sub Plot No.42/4 Chandrasekharpur, Bhubaneswar, Orissa, India – 751016
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Leverage Management Services Private Limited
Leverage Management Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leverage Management Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leverage Management Services Private Limited
Leverage Management Services Private Limited is audited by KAMALKHEMKAANDCOMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMALKHEMKAANDCOMPANY | Locked | Locked | Locked |
Complete auditor history for Leverage Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leverage Management Services Private Limited
Leverage Management Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Raj Kumar Singh
Also directs:
Benexim Pvt Ltd, Horizon Dealcom Private Limited, Finaxys Consultancy Services Private Limited and 2 more
|
Director | 31 Oct 2021 | 4 Years 9 Months | Current |
| Ajoy Kumar Prasad | Additional Director | 16 May 2018 | 8 Years 3 Months | Current |
Financials of Leverage Management Services Private Limited FY 2025 filings available
Leverage Management Services Private Limited reported revenue of ₹43.05 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Leverage Management Services 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.
Ownership and Shareholding of Leverage Management Services Private Limited
Shareholding and ownership data for Leverage Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Leverage Management Services Private Limited
Leverage Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Management Services Private Limited
View historical data on people associated with Leverage Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leverage Management Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Leverage Management Services Private Limited
GST registrations and filing compliance for Leverage Management Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leverage Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Leverage Management Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leverage Management Services Private Limited
MSME payment history for Leverage Management Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leverage Management Services Private Limited
Corporate group structure for Leverage Management Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leverage Management Services Private Limited
MCA filings and documents for Leverage Management Services 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 Management Services Private Limited
Frequently Asked Questions about Leverage Management Services Private Limited
Leverage Management Services Private Limited is an active private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 10 July 2015 (11+ years old) and is registered under CIN U74140OR2015PTC019169.
Leverage Management Services Private Limited reported revenue of ₹43.05 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Leverage Management Services Private Limited are:
- Raj Kumar Singh - Director
- Ajoy Kumar Prasad - Additional Director
The primary industry of Leverage Management Services Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Leverage Management Services Private Limited can be reached at the registered office: Plot No – 33218032028 Sub Plot No.424 Chandrasekharpur, Bhubaneswar, Orissa, India – 751016.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹1.96 Cr.