Level-1 Shopping Mall Private Limited
About Level-1 Shopping Mall Private Limited
Data last updated:
Level-1 Shopping Mall Private Limited was a private limited company based in Sidhi, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 November 2018.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2018PTC047105. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nagendra Kumar Gupta and Virendra Kumar Gupta.
The registered office was at Ward No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661.
Company details
Contact details
Level-1 Shopping Mall Private Limited's registered office is in Sidhi, Madhya Pradesh.
- Registered AddressWard No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Level-1 Shopping Mall Private Limited
Year-wise financial statements and ratios of Level-1 Shopping Mall Private Limited are in the company report Buy the company report.
Board of directors of Level-1 Shopping Mall Private Limited
Level-1 Shopping Mall has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagendra Kumar Gupta | Director | 21 Nov 2018 | 7 Years 11 Months | As last reported |
| Virendra Kumar Gupta Also directs: Sonachal Pink City Private Limited | Director | 09 Jul 2019 | 7 Years 3 Months | As last reported |
| Ashok Singh Baghel | Director | 21 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Level-1 Shopping Mall Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Level-1 Shopping Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Level-1 Shopping Mall has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Level-1 Shopping Mall Private Limited, buy the company report.
Recent activity
Level-1 Shopping Mall Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Virendra Kumar Gupta was appointed as Director on 09 Jul 2019.
Frequently asked questions
Level-1 Shopping Mall has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Level-1 Shopping Mall was a private limited company based in Sidhi, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 21 November 2018 and is registered under CIN U74999MP2018PTC047105. The company has been struck off by the Registrar of Companies and is no longer operational.
Level-1 Shopping Mall had 3 directors:
- Nagendra Kumar Gupta - Director
- Virendra Kumar Gupta - Director
- Ashok Singh Baghel - Director
The CIN (Corporate Identification Number) of Level-1 Shopping Mall is U74999MP2018PTC047105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Level-1 Shopping Mall is at Ward No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661.
Level-1 Shopping Mall was incorporated on 21 November 2018. It is registered with the Registrar of Companies, Gwalior.
No. Level-1 Shopping Mall has 1 GST registration on record and it is cancelled or inactive.
Level-1 Shopping Mall operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Virendra Kumar Gupta was appointed as Director on 09 Jul 2019. Ashok Singh Baghel was appointed as Director on 21 Nov 2018. Nagendra Kumar Gupta was appointed as Director on 21 Nov 2018.
Level-1 Shopping Mall can be reached at its registered office: Ward No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661.
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