Levia Trading Private Limited
About Levia Trading Private Limited
Data last updated:
Levia Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified business activities segment of the business services sector. It was incorporated on 10 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194432.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pravin Bhatt and Mohan Ramesh Singh.
The registered office was at 215 Old China Bazar Street 4th Floor Room No. 17, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Levia Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address215 Old China Bazar Street 4th Floor Room No. 17, Kolkata, West Bengal, India – 700001
- IndustryBusiness 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 Levia Trading Private Limited
Year-wise financial statements and ratios of Levia Trading Private Limited are in the company report Buy the company report.
Board of directors of Levia Trading Private Limited
Levia Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Bhatt | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Mohan Ramesh Singh | Director | 01 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
Levia Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Levia Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Levia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Levia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Levia Trading Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Prasanta Patra ceased to be Director on 08 Feb 2014.
Frequently asked questions
Levia Trading 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.
Levia Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 June 2013 and is registered under CIN U74900WB2013PTC194432. The company has been struck off by the Registrar of Companies and is no longer operational.
Levia Trading had 2 directors:
- Pravin Bhatt - Director
- Mohan Ramesh Singh - Director
The CIN (Corporate Identification Number) of Levia Trading is U74900WB2013PTC194432. 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 Levia Trading is at 215 Old China Bazar Street 4th Floor Room No. 17, Kolkata, West Bengal, India – 700001.
Levia Trading was incorporated on 10 June 2013. It is registered with the Registrar of Companies, Kolkata.
Levia Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Levia Trading has 1 court case on record: 1 filed against it.
Prasanta Patra ceased to be Director on 08 Feb 2014. Mohan Ramesh Singh was appointed as Director on 01 Feb 2014. Pravin Bhatt was appointed as Director on 08 Jul 2013. Levia Trading has 5 board changes on record in total.
Levia Trading can be reached at its registered office: 215 Old China Bazar Street 4th Floor Room No. 17, Kolkata, West Bengal, India – 700001.