Lev India Private Limited
About Lev India Private Limited
Data last updated:
Lev India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 20 May 2015.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC280517. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.67 Lakh. It is led by directors Uma Naidu and Devadathan Divakaran Nair.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 302 Plot No 11 Bhanot Building R.B.C Dda Complex Nan, Gal Raya, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.22 Cr. For the same year it recorded a net profit of ₹22,758 (net margin 0.1%) and EBITDA of ₹2.12 Lakh (EBITDA margin 1%).
Company details
Contact details
Lev India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Plot No 11 Bhanot Building R.B.C Dda Complex Nan, Gal Raya, New Delhi, Delhi, India – 110046
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Lev India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lev India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Lev India Private Limited
FY 2018 filings availableLev India Private Limited reported revenue of ₹2.22 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.22 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.12 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹22,758 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 1% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Lev India Private Limited, buy the company report.
Board of directors of Lev India Private Limited
Lev India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Naidu Also directs: Marlin Travels Private Limited, Velicia India Private Limited | Director | 20 May 2015 | 11 Years 5 Months | Current |
| Devadathan Divakaran Nair | Additional Director | 06 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Lev India Private Limited is audited by V.K.Sehgal & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K.Sehgal & Associates | FY 2016 | 011519N |
Shareholding
The shareholding of Lev India Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lev India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lev India 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 Lev India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lev India 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 Lev India Private Limited, buy the company report.
Recent activity
Lev India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Devadathan Divakaran Nair was appointed as Additional Director on 06 Jun 2015.
Frequently asked questions
Lev India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lev India is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 20 May 2015 and is registered under CIN U74900DL2015PTC280517. The company may be struck off soon - caution is advised.
The compliance status of Lev India is active non-compliant as of 26 August 2026.
Lev India has 2 current directors:
- Uma Naidu - Director
- Devadathan Divakaran Nair - Additional Director
The CIN (Corporate Identification Number) of Lev India is U74900DL2015PTC280517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lev India was incorporated on 20 May 2015. It is registered with the Registrar of Companies, Delhi.
The registered office of Lev India is at 302 Plot No 11 Bhanot Building R.B.C Dda Complex Nan, Gal Raya, New Delhi, Delhi, India – 110046.
The latest financial statements of Lev India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Lev India has 1 GST registration on record and it is cancelled or inactive.
Lev India operates in the trading industry, in the retail trading segment.