Levant Energy Private Limited
About Levant Energy Private Limited
Data last updated: 26 July 2025
Levant Energy 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 specialises in diversified business activities, a part of the broader business services sector. Incorporated on 05 July 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC320246.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhil Madan and Shekib Ahmed Arslan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 981 New Friends Colony, New Delhi, Delhi, India – 110025.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD – 981 New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Levant Energy Private Limited
Levant Energy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akhil Madan
Also directs:
Ray Graphics Design Private Limited
|
Director | 05 Jul 2017 | 9 Years 1 Months | Current |
| Shekib Ahmed Arslan | Director | 05 Jul 2017 | 9 Years 1 Months | Current |
Financials of Levant Energy Private Limited FY 2018 filings available
Ten-year financial statements for Levant Energy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Levant Energy Private Limited
Levant Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levant Energy Private Limited
View historical data on people associated with Levant Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Levant Energy Private Limited
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GST Compliance of Levant Energy Private Limited
GST registrations and filing compliance for Levant Energy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Levant Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Levant Energy Private Limited
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MSME Payment Delays by Levant Energy Private Limited
MSME payment history for Levant Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Levant Energy Private Limited
Corporate group structure for Levant Energy Private Limited
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MCA Filings & Documents of Levant Energy Private Limited
MCA filings and documents for Levant Energy Private Limited
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Recent Activity on Levant Energy Private Limited
Frequently Asked Questions about Levant Energy Private Limited
Levant Energy Private Limited 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.
Levant Energy Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 05 July 2017 and is registered under CIN U74999DL2017PTC320246. The company may be struck off soon - caution is advised.
The compliance status of Levant Energy Private Limited is active non-compliant as of 26 July 2025.
The current directors of Levant Energy Private Limited are:
- Akhil Madan - Director
- Shekib Ahmed Arslan - Director
The CIN (Corporate Identification Number) of Levant Energy Private Limited is U74999DL2017PTC320246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Levant Energy Private Limited is business services. The company specifically operates in miscellaneous business activities.