Leviathan Infraprojects Llp
Founded in 2014 and headquartered in West Bengal, India.
2014 | Kolkata, West Bengal (India) | Active
Leviathan Infraprojects Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.87 Cr
- Company Age 10 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.82 Cr
About Leviathan Infraprojects Llp
Leviathan Infraprojects Llp (LIL) is 10 Year, 8 Months old Limited Liability Partnership 02 September 2014. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.87 Cr as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-6622
- Incorporation Date
02 Sep 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Leviathan Infraprojects Llp
Explore comprehensive data for Leviathan Infraprojects Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leviathan Infraprojects Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amandeep Singh  | Designated Partner | 05-Feb-2018 | Current |
| Daljit Kaur | Designated Partner | 02-Sep-2014 | Current |
Financial Performance of Leviathan Infraprojects Llp.
Enhance accessibility to Leviathan Infraprojects Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leviathan Infraprojects Llp?
Unlock access to Leviathan Infraprojects Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Amandeep Singh and Daljit Kaur are mutual person
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Amandeep Singh and Daljit Kaur are mutual person
- Symbol Merchants Private Limited
Amandeep Singh is a mutual person
- Abhishek Trades & Services Private Limited
Amandeep Singh is a mutual person
- G S A Holiday Resorts Limited
Amandeep Singh and Daljit Kaur are mutual person
Charges (Loans)
Open Charges
₹8.82 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.77 Cr
- Religare Finvest Limited : 3.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2020 | Kotak Mahindra Bank Limited | ₹5.77 Cr | Open |
| 31 Aug 2015 | Religare Finvest Limited | ₹3.05 Cr | Open |
How Many Employees Work at Leviathan Infraprojects Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Leviathan Infraprojects Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Leviathan Infraprojects Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 5.77 Cr with Charge ID 100363187 was registered on 13 Aug 2020.
- Director Appointment
Amandeep Agand Singh was appointed as a Designated Partner was appointed as a Designated Partner on 05 Feb 2018 & has been associated with this company since 7 years 3 months .
- Charges
A charge with Religare Finvest Limited amounted to Rs. 3.05 Cr with Charge ID 10589157 was registered on 31 Aug 2015.
- Director Appointment
Daljit Agand Kaur was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2014 & has been associated with this company since 10 years 8 months .
- LLP Incorporation
Leviathan Infraprojects Llp was registered on 02 Sep 2014 with RoC-Kolkata & aged 10 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leviathan Infraprojects Llp?
Leviathan Infraprojects Llp was incorporated on 02 Sep 2014.
What is Obligation of Contribution of Leviathan Infraprojects Llp?
The Obligation of Contribution of Leviathan Infraprojects Llp is ₹ 5.87 Cr.
Who are the current designated partners & partners of Leviathan Infraprojects Llp?
Currently 2 partners are associated with Leviathan Infraprojects Llp.
Amandeep Agand SinghDaljit Agand Kaur- Amandeep Agand Singh
- Daljit Agand Kaur
What is the registered address of Leviathan Infraprojects Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Leviathan Infraprojects Llp is 21 Ballygunge Circular Road Punjab Club Office Complex 2Nd Floor, R Oom No 1 Na, Kolkata, West Bengal, India, 700019.
What is the Limited Liability Partnership Identification Number (LLPIN) of Leviathan Infraprojects Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Leviathan Infraprojects Llp is AAC-6622.
What are the total open charges for Leviathan Infraprojects Llp?
As per the financial statements for fiscal Year 0, The total open charges for Leviathan Infraprojects Llp amount to ₹ 8.82 Cr.
When was the last Balance Sheet of Leviathan Infraprojects Llp filed with the ROC?
The most recent Balance Sheet for Leviathan Infraprojects Llp was filed with the ROC on 31 Mar 2023.
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