Levy's Bakery Private Limited
About Levy's Bakery Private Limited
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Levy's Bakery Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bakery and confectionery products segment of the food and beverages sector. It was incorporated on 19 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15419MH2014PTC260274.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Amit Kaval Bhasin and Reema Amit Bhasin.
The registered office was at M S Lenik Chs Ltd Versova Road Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered AddressM S Lenik Chs Ltd Versova Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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
- One PDF report, delivered after checkout
Financials of Levy's Bakery Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Levy's Bakery Private Limited
Levy's Bakery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kaval Bhasin Also directs: Blue Print Buildtech LLP, Ora World School LLP, G and A Developers Private Limited and 3 more | Director | 19 Dec 2014 | 11 Years 9 Months | As last reported |
| Reema Amit Bhasin | Director | 19 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Levy's Bakery Private Limited
Levy's Bakery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levy's Bakery Private Limited
Employment history and EPFO contributions of people linked to Levy's Bakery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Levy's Bakery Private Limited
Levy's Bakery Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Amit Kaval Bhasin was appointed as Director on 19 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Levy's Bakery Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Levy's Bakery Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Levy's Bakery Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Levy's Bakery Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Levy's Bakery Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Levy's Bakery Private Limited
Levy's Bakery 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.
Levy's Bakery was a private limited company based in Mumbai, Maharashtra, India. The company worked in bakery and confectionery products, within the food and beverages industry. It was incorporated on 19 December 2014 and is registered under CIN U15419MH2014PTC260274. The company has been struck off by the Registrar of Companies and is no longer operational.
Levy's Bakery had 2 directors:
- Amit Kaval Bhasin - Director
- Reema Amit Bhasin - Director
The CIN (Corporate Identification Number) of Levy's Bakery is U15419MH2014PTC260274. 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 Levy's Bakery is at M S Lenik Chs Ltd Versova Road Andheri West, Mumbai, Maharashtra, India – 400058.
Levy's Bakery was incorporated on 19 December 2014. It is registered with the Registrar of Companies, Mumbai.
Levy's Bakery has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Levy's Bakery operated in the food and beverages industry, in the bakery and confectionery products segment. It worked in this industry before it was struck off.
No. Levy's Bakery is not listed on any stock exchange. It is an unlisted company.
Amit Kaval Bhasin was appointed as Director on 19 Dec 2014. Reema Amit Bhasin was appointed as Director on 19 Dec 2014.