Leverage Spaces LLP
About Leverage Spaces LLP
Data last updated:
Leverage Spaces LLP is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 09 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-5481.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Aditya Umesh Gupta and Vivek Agarwal.
Accounts filed on 31 March 2025. Office: Ff – 1/2/3 4Th Floorgirish Heights Kamptee Road Sadar, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹13,484, a decline of 99.93% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹30 Cr and satisfied charges of ₹5.7 Cr on record.
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- Registered AddressFf – 1/2/3 4Th Floorgirish Heights Kamptee Road Sadar, Nagpur, Maharashtra, India – 440001
- IndustryInfrastructure and Utilities, General Construction 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
Auditor Details of Leverage Spaces
Leverage Spaces LLP is audited by VINOD VISHAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD VISHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leverage Spaces LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Leverage Spaces LLP
Leverage Spaces has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Umesh Gupta Also directs: Leverage Holdings LLP, Samaprabha Spaces LLP, Leverage Infrastructures Private Limited and 3 more | Designated Partner | 09 Sep 2017 | 9 Years 0 Months | Current |
| Vivek Agarwal | Designated Partner | 09 Sep 2017 | 9 Years 0 Months | Current |
Financials of Leverage Spaces LLP FY 2025 filings available
Leverage Spaces LLP reported revenue of ₹13,484 (down 99.93% YoY) for FY 2020.
Ten-year financial statements for Leverage Spaces 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.
Ownership and Shareholding of Leverage Spaces
Shareholding and ownership data for Leverage Spaces LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leverage Spaces
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2024 | Bajaj Housing Finance Limited | ₹30 Cr | Open |
| 13 Jul 2020 | Hdfc Limited | ₹5.7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leverage Spaces
Employment history and EPFO contributions of people linked to Leverage Spaces.
Employee and EPFO history for Leverage Spaces 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 Spaces
GST registrations and filing compliance for Leverage Spaces 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 Spaces
Credit ratings, litigation, and regulatory alerts for Leverage Spaces 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 Spaces
MSME payment history for Leverage Spaces 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 Spaces
Corporate group structure for Leverage Spaces 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 Spaces
MCA filings and documents for Leverage Spaces 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 Spaces
Frequently Asked Questions about Leverage Spaces LLP
Leverage Spaces is an active limited liability partnership in the infrastructure and utilities sector based in Nagpur, Maharashtra, India. It was incorporated on 09 September 2017 (9+ years old) and is registered under LLPIN AAK-5481.
Leverage Spaces reported revenue of ₹13,484 for FY 2020 (down 99.93% YoY).
The current designated partners of Leverage Spaces are:
- Aditya Umesh Gupta - Designated Partner
- Vivek Agarwal - Designated Partner
The primary industry of Leverage Spaces is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.
Leverage Spaces can be reached at the registered office: Ff – 123 4Th Floorgirish Heights Kamptee Road Sadar, Nagpur, Maharashtra, India – 440001.
The total obligation of contribution is ₹1 Cr.