IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED

CIN : U74900WB2013PTC195849
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-10-2022
CINU74900WB2013PTC195849
Company NameLEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number195849
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2013
Registered Address26H5, RADHA MADHAB DUTTA GARDEN LANE KOLKATA Kolkata WB 700010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00485121VIKASH AGARWAL11-10-2021
00993358RATAN LAL AGARWAL01-12-2018
LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2013. Its Corporate Identification Number (CIN) is U74900WB2013PTC195849, and it carries the registration number 195849. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 26H5, RADHA MADHAB DUTTA GARDEN LANE KOLKATA Kolkata WB 700010 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED?
    26H5, RADHA MADHAB DUTTA GARDEN LANE KOLKATA Kolkata WB 700010 IN
  • Who are the owners / directors of LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED?
    • VIKASH AGARWAL
    • RATAN LAL AGARWAL
  • How can I contact LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED?
  • When was LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED established?
    It was founded on 25-07-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
Total Penalty5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.