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Leverage Fintrade Private Limited

Last updated: 2026-06-08

Leverage Fintrade Private Limited was incorporated on 20 August 1996 and is registered with RoC-Mumbai under CIN U67120MH1996PTC101983. Its registered office is in NAGPUR Nagpur MH IN, Maharashtra, and its recorded company status is Active.

The company has an authorised share capital of ₹15.00 L and paid-up capital of ₹13.11 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U67120MH1996PTC101983
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
20 Aug 1996
Date of registration
Age of company
30 years
30y 1m 25d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Activity of stock brokers
NIC 67120
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹15.00 L
Maximum it may raise
Paid-up capital
₹13.11 L
87% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
29 Nov 2021
1781 days ago
Last balance sheet
31 Mar 2021
2024 days ago
01

Directors

1 active

Current Directors & Key Managerial Personnel of Leverage Fintrade

DINDirector NameDesignationAppointment Date
7417345Sheshrao
NAGPUR
Director29 Sept 2016
02

Companies Linked Through Directors

3

Live companies that share a director or key managerial person with Leverage Fintrade Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
All Wise Finvest Private Limited
SheshraoDirector
ActiveU65990MH1997PTC1064981997
Taurus Viniyog Private Limited
SheshraoDirector
ActiveU67120MH2005PTC1572952005
Yogesh Projects Private Limited
SheshraoDirector
ActiveU17200MH2005PTC1572962005
05

Registered office location

Registered office
PLOT NO 101, GROUND FLOOR ROOM NO 3NEW RAMDASPETHNAGPUR Nagpur MH 440010
ROC
RoC-Mumbai
State
Maharashtra
Email
leveragefin(at)gmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20161 event
29SEPT
Sheshrao appointed as DirectorBoard
19961 event
20AUG
Company incorporatedIncorporation
Leverage Fintrade Private Limited registered with RoC-Mumbai; year 199620 Aug 1996
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18N/AN/AN/AN/A-0.27%-0.05%5.58N/A
11

FAQs about Leverage Fintrade Private Limited

5
01When was Leverage Fintrade Private Limited incorporated?
Leverage Fintrade Private Limited was incorporated in 1996 (around 20 Aug 1996). Its CIN is U67120MH1996PTC101983 and it is registered with RoC-Mumbai.
02Where is Leverage Fintrade Private Limited located?
Leverage Fintrade Private Limited is headquartered in Maharashtra, at: PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, NAGPUR Nagpur MH 440010 IN .
03What sector does Leverage Fintrade Private Limited operate in?
Leverage Fintrade Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
04Who are the directors of Leverage Fintrade Private Limited?
Leverage Fintrade Private Limited has 1 active director: Sheshrao (Director).
05What is the paid-up capital of Leverage Fintrade Private Limited?
Leverage Fintrade Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹13.11 L.
12

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10

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