Leviathan Infraprojects Llp - Company overview

Leviathan Infraprojects LLP is an active limited liability partnership registered with ROC Kolkata I on 2 September 2014, about 12 years ago…

2014-09-02 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
8.82 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.87 cr
COMPANY AGE
12 Years 2 Months
since 2014-09-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 13:09:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leviathan Infraprojects Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leviathan Infraprojects Llp Company identity, industry, contact, and registration details from MCA and company records.

Leviathan Infraprojects LLP is an active limited liability partnership registered with ROC Kolkata I on 2 September 2014, about 12 years ago. Its registered office is at 21, Ballygunge Circular Road Punjab Club Office Complex, 2Nd Floor, R, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Daljit Agand Kaur and Amandeep Agand Singh. The longest-serving is Daljit Agand Kaur, on the board since 2014; the most recent to join is Amandeep Agand Singh, appointed in February 2018. Five former partners are on record; the most recent to leave was Surender Singh Agand in March 2021. Between them, the partners also sit on the boards of 8 other companies, including G S A Holiday Resorts Limited and P.D.Enclave Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Religare Finvest Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 21, Ballygunge Circular Road Punjab Club Office Complex, 2Nd Floor, R, Kolkata, West Bengal - 700019
Legal NameLeviathan Infraprojects Llp
CIN / LLPINAAC-6622
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Leviathan Infraprojects Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Daljit Agand Kaur
Designated Partner | Since 2014-09-02 | DIN: 00846180
A
Amandeep Agand Singh
Designated Partner | Since 2018-02-05 | DIN: 00789877

Charges of Leviathan Infraprojects Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 5.77 cr
Religare Finvest Limited : 3.05 cr
Open Charges: 2 Satisfied Charges: 0
Open 8.82 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 13 Aug 2020
 5.77 cr Open
Religare Finvest Limited
Creation Date: 31 Aug 2015
 3.05 cr Open

Companies With Common Directors Of Leviathan Infraprojects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

G S A Holiday Resorts Limited 2 Shared Directors
P.D.Enclave Private Limited 2 Shared Directors
Tangy Bistro Craft Llp 2 Shared Directors
Uttam Tradecom Private Limited 2 Shared Directors
Abhishek Trades & Services Private Limited 1 Shared Director
Eddys Coffee Private Limited 1 Shared Director
Eddys Food & Beverages Private Limited 1 Shared Director
Symbol Merchants Private Limited 1 Shared Director

GST Compliance of Leviathan Infraprojects Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Leviathan Infraprojects Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leviathan Infraprojects Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leviathan Infraprojects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leviathan Infraprojects LLP?
In an LLP the partners are the owners. The partners on record for Leviathan Infraprojects LLP are Daljit Agand Kaur and Amandeep Agand Singh.
Who are the current designated partners and partners of Leviathan Infraprojects LLP?
Leviathan Infraprojects LLP has two partners on record: Daljit Agand Kaur (since September 2014) and Amandeep Agand Singh (since February 2018).
What is LLPIN/FCRN number of Leviathan Infraprojects LLP?
The LLPIN of Leviathan Infraprojects LLP is AAC-6622. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leviathan Infraprojects LLP incorporated?
Leviathan Infraprojects LLP was incorporated on 2 September 2014 with ROC Kolkata I. That makes it about 12 years old.
What is the registered address of Leviathan Infraprojects LLP?
The registered office on MCA records is 21, Ballygunge Circular Road Punjab Club Office Complex, 2Nd Floor, R, Kolkata, West Bengal - 700019.
What is the current status of Leviathan Infraprojects LLP?
MCA shows Leviathan Infraprojects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leviathan Infraprojects LLP?
You can post to its registered office at 21, Ballygunge Circular Road Punjab Club Office Complex, 2Nd Floor, R, Kolkata, West Bengal - 700019.
What industry or business activity is Leviathan Infraprojects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Leviathan Infraprojects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Leviathan Infraprojects LLP?
Two charges against Leviathan Infraprojects LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited and Religare Finvest Limited.
Have any partners left Leviathan Infraprojects LLP?
Yes, five former partners are on record. The most recent to leave were Surender Singh Agand (March 2021), Anshuman Singh (February 2018) and Azad Tanveer Kalim (March 2015).
Which companies share directors with Leviathan Infraprojects LLP?
8 companies share partners with Leviathan Infraprojects LLP. Among them are G S A Holiday Resorts Limited, P.D.Enclave Private Limited, Tangy Bistro Craft LLP and 5 more.
How can I get the financial details of Leviathan Infraprojects LLP?
No financial statements for Leviathan Infraprojects LLP are on record with us yet.
What is the ROC code of Leviathan Infraprojects LLP?
Leviathan Infraprojects LLP is registered with ROC Kolkata I.
What is the company classification of Leviathan Infraprojects LLP?
MCA classifies Leviathan Infraprojects LLP as: Limited Liability Partnership.
Does Leviathan Infraprojects LLP have GST registrations on file?
Yes, one active GST registration is linked to Leviathan Infraprojects LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.