Company · U67120MH1996PTC101983
Leverage Fintrade Private Limited
Leverage Fintrade Private Limited is an active company, incorporated in 1996, registered in Nagpur. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹13.11 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shailendra Surya Pal Singh | Director | 2012 | Serving | 01066043 |
| Sheshrao Vamanrao Gurav | Director | 2016 | Serving | 07417345 |
| Sohansingh Tulsiramji Parmar | Director | 2022 | Serving | 09651377 |
| Chanchal Manojkumar Harchandani | Director | 2023 | Serving | 10300450 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Plot No 101, Ground Floor Room No 3, New Ramdaspeth,Na, NagpurNagpur, Maharashtra, 440010
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 101983
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.