Levana Impex Private Limited
About Levana Impex Private Limited
Data last updated:
Levana Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146188.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ranjeet Kumar Singh and Akhilesh Sharma.
Its last annual general meeting (AGM) was held on 21 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 201 Raj Tower 2nd Commercial Complex Alaknanda, New Delhi, Delhi, India – 110019.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Levana Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address201 Raj Tower 2nd Commercial Complex Alaknanda, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Specialty
- 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 Levana Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Levana Impex Private Limited, buy the company report.
Board of directors of Levana Impex Private Limited
Levana Impex has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeet Kumar Singh | Additional Director | 27 Apr 2011 | 15 Years 6 Months | As last reported |
| Akhilesh Sharma | Additional Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Levana Impex Private Limited has 4 court cases on record: 1 filed by Levana Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by Ms Ace Trading Company | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against an individual | Disposed |
To see the full case history of Levana Impex 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 Levana Impex 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 Levana Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Levana Impex Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Virendra Pratap Singh ceased to be Additional Director on 24 Sep 2011.
4 earlier events are in the company report.
Frequently asked questions
Levana Impex 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.
Levana Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 2006 and is registered under CIN U51909DL2006PTC146188. The company has been struck off by the Registrar of Companies and is no longer operational.
Levana Impex had 2 directors:
- Ranjeet Kumar Singh - Additional Director
- Akhilesh Sharma - Additional Director
The CIN (Corporate Identification Number) of Levana Impex is U51909DL2006PTC146188. 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 Levana Impex is at 201 Raj Tower 2nd Commercial Complex Alaknanda, New Delhi, Delhi, India – 110019.
Levana Impex was incorporated on 13 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Levana Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 September 2009. Year-wise statements from 2015 are in the company report.
Levana Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Levana Impex has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Virendra Pratap Singh ceased to be Additional Director on 24 Sep 2011. Anita Tiwari ceased to be Additional Director on 15 Sep 2011. Ranjeet Kumar Singh was appointed as Additional Director on 27 Apr 2011. Levana Impex has 13 board changes on record in total.