Leviathan Infraprojects LLP
About Leviathan Infraprojects LLP
Data last updated:
Leviathan Infraprojects LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-6622. Its GSTIN is 19AAFFL4300B1ZW (West Bengal).
The LLP has a total obligation of contribution of ₹5.87 Cr. It is led by designated partners Daljit Agand Kaur and Amandeep Agand Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹8.82 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Company details
Contact details
Leviathan Infraprojects LLP's registered office is in Kolkata, West Bengal.
- Registered Address21 Ballygunge Circular Road Punjab Club Office Complex 2nd Floor R, Oom No 1, Kolkata, West Bengal, India – 700019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Leviathan Infraprojects LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leviathan Infraprojects LLP, buy the company report.
Designated partners of Leviathan Infraprojects LLP
Leviathan Infraprojects has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Agand Kaur Also directs: Tangy Bistro Craft LLP, P.D.Enclave Private Limited, Uttam Tradecom Private Limited and 1 more | Designated Partner | 02 Sep 2014 | 12 Years 2 Months | Current |
| Amandeep Agand Singh Also directs: Tangy Bistro Craft LLP, P.D.Enclave Private Limited, Uttam Tradecom Private Limited and 5 more | Designated Partner | 05 Feb 2018 | 8 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2020 | 100363187 | Kotak Mahindra Bank Limited | ₹5.77 Cr | Open | |
| 31 Aug 2015 | 10589157 | Religare Finvest Limited | ₹3.05 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Leviathan Infraprojects LLP has 2 court cases on record: 1 filed by Leviathan Infraprojects, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Ms Unity Vincomm Private Limited | Pending |
| High Court | Court case (AP-COM) | Filed by the company against Unity Vincomm Private Limited | Disposed |
To see the full case history of Leviathan Infraprojects LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leviathan Infraprojects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leviathan Infraprojects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFFL4300B1ZW | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leviathan Infraprojects LLP, buy the company report.
Recent activity
Leviathan Infraprojects LLP has 8 designated partner changes on record since 2014: 4 appointments and 4 cessations. The latest: Swati Agand was appointed as Partner on 31 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Leviathan Infraprojects is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 September 2014 (12+ years old) and is registered under LLPIN AAC-6622.
Leviathan Infraprojects has 2 current designated partners:
- Daljit Agand Kaur - Designated Partner
- Amandeep Agand Singh - Designated Partner
The latest financial statements of Leviathan Infraprojects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leviathan Infraprojects is 19AAFFL4300B1ZW, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Leviathan Infraprojects is AAC-6622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leviathan Infraprojects has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending. Most are in the district courts.
Leviathan Infraprojects was incorporated on 02 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Swati Agand was appointed as Partner on 31 Mar 2021. Surender Singh Agand ceased to be Partner on 30 Mar 2021. Amandeep Agand Singh was appointed as Designated Partner on 05 Feb 2018. Leviathan Infraprojects has 8 designated partner changes on record in total.
The registered office of Leviathan Infraprojects is at 21 Ballygunge Circular Road Punjab Club Office Complex 2nd Floor R, Oom No 1, Kolkata, West Bengal, India – 700019.
Leviathan Infraprojects operates in the real estate and construction industry, in the real estate builders and developers segment.
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