LEVERAGE FINTRADE PRIVATE LIMITED

Active    As on: 03 May, 2022    Update Info    Print    Share

OVERVIEW - LEVERAGE FINTRADE PRIVATE LIMITED

Leverage Fintrade Private Limited is an unlisted private company incorporated on 20 August, 1996. It is classified as a private limited company and is located in Nagpur, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 13.11 lac.

The current status of Leverage Fintrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Leverage Fintrade Private Limited, per our records, was held on 29 November, 2021.

Leverage Fintrade Private Limited has two directors - Shailendra Surya Pal Singh and Sheshrao Vamanrao Gurav.

The Corporate Identification Number (CIN) of Leverage Fintrade Private Limited is U67120MH1996PTC101983. The registered office of Leverage Fintrade Private Limited is at PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH,, NAGPUR, Nagpur, Maharashtra.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEVERAGE FINTRADE PRIVATE LIMITED


CIN

U67120MH1996PTC101983

Incorporation Date / Age

20 August, 1996 / 28 yrs

Last Reported AGM Date

29 November, 2021


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 13.112 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PLOT NO 101, GROUND FLOOR
ROOM NO 3, NEW RAMDASPETH,
NAGPUR
Nagpur - 440010
Maharashtra - India


How to download LEVERAGE FINTRADE PRIVATE LIMITED report

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LEVERAGE FINTRADE PRIVATE LIMITED - Registration Details
CINU67120MH1996PTC101983
Incorporation Date / Age20 August, 1996 / 28 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 13.112 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, NAGPUR Nagpur - 440010 Maharashtra - India

FINANCIAL HIGHLIGHTS - LEVERAGE FINTRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LEVERAGE FINTRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LEVERAGE FINTRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Shailendra Surya Pal Singh who was appointed on 09 November, 2012. Shailendra Surya Pal Singh has been on the board for more than 11 years. The most recently appointed director is Sheshrao Vamanrao Gurav, who was appointed on 30 January, 2016.


Sheshrao Vamanrao Gurav has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAILENDRA SURYA PAL SINGH Director 09 November, 2012 Other directorships - SANGHAVI AIRLINES PRIVATE LIMITED,  SANGINI AIRLINES PRIVATE LIMITED,  SPATIAL DEALERS PVT.LTD.,  JINBHUVISH POWERTECH PRIVATE LIMITED,  AARYA INFRASTRUCTURE PRIVATE LIMITED, 
SHESHRAO VAMANRAO GURAV Director 30 January, 2016 Other directorships - SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED,  ETCO PROFILES PRIVATE LIMITED,  WESTLINE TRADING COMPANY PRIVATE LIMITED,  AMPLY INFOTECH PRIVATE LIMITED,  AARYA INFRASTRUCTURE PRIVATE LIMITED,  ALL WISE FINVEST PRIVATE LIMITED,  MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED,  YOGESH PROJECTS PRIVATE LIMITED,  TAURUS VINIYOG PRIVATE LIMITED,  MITA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SAMBHAV FINVEST PRIVATE LIMITED,  HERITAGE PARKS PRIVATE LIMITED,  CHARIOT INVESTRADE PRIVATE LIMITED,  APEAK INFOTECH PVT LTD,  JASPER COMMERCE PRIVATE LIMITED,  SWIFTSOL(INDIA) PRIVATE LIMITED,  SWIFTSOL(INDIA) PRIVATE LIMITED,  NIVITA TRADES PRIVATE LIMITED,  RIGMA FINTRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHAILENDRA SURYA PAL SINGH Director 09 November, 2012 View other directorships
SHESHRAO VAMANRAO GURAV Director 30 January, 2016 View other directorships
09 November, 2012
30 January, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DHANDI FINANCE AND INVESTMENTS LIMITED It was formed in year 1996 in Chandigarh . The company currently has a paid up capital of INR 13.12 lac.
1996 Chandigarh 13.12 lac Buy financial reports
VARSHA HOLDINGS PVT. LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 13.10 lac.
1989 West Bengal 13.10 lac Buy financial reports
ROSHAN FOUNDATIONS LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 13.12 lac.
1995 Tamil Nadu 13.12 lac Buy financial reports
PBM NIDHI LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 13.10 lac.
2018 Maharashtra 13.10 lac Buy financial reports
R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 13.09 lac.
1997 Uttar Pradesh 13.09 lac Buy financial reports
JRP HOLDINGS LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 13.15 lac.
1995 West Bengal 13.15 lac Buy financial reports
BAKUL SECURITIES PVT LTD It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 13.07 lac.
1996 Gujarat 13.07 lac Buy financial reports
PANESAR FINANCE PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 13.07 lac.
1995 Punjab 13.07 lac Buy financial reports
SOBHAGYA SECURITIES LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 13.07 lac.
1997 Delhi 13.07 lac Buy financial reports
ARORA STOCK BROKERS LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 13.07 lac.
1995 Punjab 13.07 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEVERAGE FINTRADE PRIVATE LIMITED

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How to use company network of LEVERAGE FINTRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - LEVERAGE FINTRADE PRIVATE LIMITED Edit

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FAQ - LEVERAGE FINTRADE PRIVATE LIMITED

  • What is the Incorporation date of LEVERAGE FINTRADE PRIVATE LIMITED?

    The Incorporation Date of LEVERAGE FINTRADE PRIVATE LIMITED is 20 August, 1996.

  • What is authorized share capital of LEVERAGE FINTRADE PRIVATE LIMITED?

    The authorized share capital of LEVERAGE FINTRADE PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of LEVERAGE FINTRADE PRIVATE LIMITED?

    The paid up capital of the LEVERAGE FINTRADE PRIVATE LIMITED is INR 13.112 Lacs.

  • What is the registered address of LEVERAGE FINTRADE PRIVATE LIMITED?

    The registered address of LEVERAGE FINTRADE PRIVATE LIMITED is PLOT NO 101, GROUND FLOOR
    ROOM NO 3, NEW RAMDASPETH,
    NAGPUR
    Nagpur - 440010
    Maharashtra - India.

  • What is the CIN number of LEVERAGE FINTRADE PRIVATE LIMITED?

    The CIN number of LEVERAGE FINTRADE PRIVATE LIMITED is U67120MH1996PTC101983.

  • Who are the directors of LEVERAGE FINTRADE PRIVATE LIMITED?

    Leverage Fintrade Private Limited has two directors - Shailendra Surya Pal Singh and Sheshrao Vamanrao Gurav.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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