Leverco Private Limited
About Leverco Private Limited
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Leverco Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 10 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24247MH2020PTC335803.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harish Kumar Harwani and Neelam Harwani.
The registered office is at Office No. 2001 Haware Infotech Park Plot No 39/3 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressOffice No. 2001 Haware Infotech Park Plot No 39/3 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Leverco Private Limited
Financial statements from FY 2020
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.
Board of Directors of Leverco Private Limited
Leverco has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Harwani | Director | 10 Jan 2020 | 6 Years 9 Months | Current |
| Neelam Harwani | Director | 10 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Leverco Private Limited
Leverco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverco Private Limited
Employment history and EPFO contributions of people linked to Leverco.
Employee and EPFO history
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.
Recent Activity on Leverco Private Limited
Leverco Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Snehi Harwani ceased to be Director on 07 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Leverco Private Limited
Credit ratings, litigation, and regulatory alerts
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 Leverco Private Limited
MSME payment history
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 Leverco Private Limited
Corporate group structure
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.
GST Compliance of Leverco Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Leverco Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Leverco Private Limited
Leverco is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 10 January 2020 (6+ years old) and is registered under CIN U24247MH2020PTC335803.
Leverco has 2 current directors:
- Harish Kumar Harwani - Director
- Neelam Harwani - Director
The CIN (Corporate Identification Number) of Leverco is U24247MH2020PTC335803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leverco was incorporated on 10 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Snehi Harwani ceased to be Director on 07 Feb 2020. Harish Kumar Harwani was appointed as Director on 10 Jan 2020. Neelam Harwani was appointed as Director on 10 Jan 2020.
The registered office of Leverco is at Office No. 2001 Haware Infotech Park Plot No 393 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706.
Leverco has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leverco operates in the chemicals industry, in the manufacturing segment.
No. Leverco is not listed on any stock exchange. It is an unlisted company.
Leverco can be reached at its registered office: Office No. 2001 Haware Infotech Park Plot No 393 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706.