MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-HP-11-0003343
Levant Importers Private Limited
Levant Importers Private Limited - trading in Baddi, Himachal Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.14 Cr
▲ 20% YoY
Net profit · FY 2025
₹14.55 Lakh
Net margin 4.6%
EBITDA · FY 2025
₹31.8 Lakh
EBITDA margin 10.1%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹18.25 Lakh
Issued & subscribed
Satisfied charges
₹3.5 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Levant Importers Private Limited
Data last updated:
Levant Importers Private Limited is a private limited company based in Baddi, Himachal Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U51103HP2012PTC000265. Its GSTIN is 02AACCL3639F1ZW (Himachal Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.25 Lakh. It is led by directors including Lokesh Sharma and Tushar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 32 Homeland City Mall Sai Road, Baddi, Himachal Pradesh, India – 174103.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.14 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹14.55 Lakh (net margin 4.6%) and EBITDA of ₹31.8 Lakh (EBITDA margin 10.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 11% over five years.
As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
Levant Importers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HP-11-0003343). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51103HP2012PTC000265
Registration Number 000265
Incorporation Date 26 October 2012
ROC Himachal Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HP-11-0003343
Recognitions & Rankings of Levant Importers
Contact details
Levant Importers Private Limited's registered office is in Baddi, Himachal Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressG – 32 Homeland City Mall Sai Road, Baddi, Himachal Pradesh, India – 174103
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Levant Importers Private Limited, buy the company report.
Comprehensive company report
Levant Importers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Business activity
The main business activity of Levant Importers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Levant Importers Private Limited, buy the company report.
Financials of Levant Importers Private Limited
FY 2025 filings availableLevant Importers Private Limited reported revenue of ₹3.14 Cr (up 20% YoY) for FY 2025.
Revenue · FY 2025
₹3.14 Cr ▲ 20%
Net profit · FY 2025
₹14.55 Lakh margin 4.6%
EBITDA · FY 2025
₹31.8 Lakh margin 10.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▼ 24%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▲ 168%
3 years · compounded
▲ 2%
5 years · compounded
▼ 4%
Revenue rose 20% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 168% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹31.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.55 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.1% | ||||
| Net Profit Margin | 4.6% | ||||
| 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 Levant Importers Private Limited, buy the company report.
Board of directors of Levant Importers Private Limited
Levant Importers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Sharma | Director | 26 Oct 2012 | 14 Years 0 Months | Current |
| Tushar Gupta | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
| Santosh Sharma Also directs: Eg Pharma Private Limited | Director | 26 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Levant Importers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Funidea Designers Private Limited | ₹3.14 Cr (FY 2017) | -33.0% | Kolkata, West Bengal, India | |||
| Pioneer Surface Solutions Private Limited | ₹3.14 Cr (FY 2025) | -8.0% | Lucknow, Uttar Pradesh, India | |||
| Mars Pest Management Systems (India) Private Limited | ₹3.14 Cr (FY 2025) | 10.0% | Chennai, Tamil Nadu, India | |||
| Unimango Private Limited | ₹3.14 Cr (FY 2024) | 10496.0% | Bangalore, Karnataka, India | |||
| Elements Wellness Private Limited | ₹3.14 Cr (FY 2025) | -2.0% | Chennai, Tamil Nadu, India | |||
| Levant Importers Private Limitedthis company | ₹3.14 Cr (FY 2025) | ₹14.55 Lakh | 4.6% | 20.0% | Baddi, Himachal Pradesh, India | |
| Bhimsaria Agencies Private Limited | ₹3.14 Cr (FY 2024) | 63.0% | Kolkata, West Bengal, India | |||
| Hiralal Industries Private Limited | ₹3.14 Cr (FY 2024) | Ranchi, Jharkhand, India | ||||
| Addboats International Private Limited | ₹3.14 Cr (FY 2024) | 12.0% | New Delhi, Delhi, India | |||
| Inovora Infosol Private Limited | ₹3.14 Cr (FY 2024) | -23.0% | Delhi, India | |||
| Kuna Technic Private Limited | ₹3.14 Cr (FY 2025) | 9.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Levant Importers Private Limited, buy the company report.
Auditor
Levant Importers Private Limited is audited by JAIN SURESH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SURESH & CO | FY 2021 | 004151N |
Shareholding
The shareholding of Levant Importers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Levant Importers Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2013 | 10404333 | State Bank of Patiala | ₹3.5 Cr | Satisfied |
To see the full charge records of Levant Importers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Levant Importers Private Limited has 7 court cases on record: 7 filed by Levant Importers. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against M/S Shamshree Lifesciences Ltd and 2 others | Disposed |
| District court, Chandigarh | Appeal | Filed by the company against Ms Mahadev Pharmaceuticals and 3 others | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against M/S Mahadev Pharmaceuticals and Ors. and 3 others | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Ms Mahadev Pharmaceuticals and 3 others | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Ms Mahadev Pharmaceuticals | Disposed |
To see the full case history of Levant Importers 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 Levant Importers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Levant Importers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AACCL3639F1ZW | Himachal Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Levant Importers Private Limited, buy the company report.
Recent activity
Levant Importers Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Tushar Gupta ceased to be Additional Director on 29 Sep 2024.
AGM
Levant Importers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Levant Importers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Himachal Pradesh.
Ceased
Tushar Gupta ceased to be Additional Director.
Appointed
Tushar Gupta was appointed as Director.
Ceased
Pankaj Gupta ceased to be Director.
Charges
A charge registered on 25 Jan 2013 via Charge ID 10404333 with State Bank Of Patiala was fully satisfied on 09 Mar 2020.
Charges
A charge with State Bank Of Patiala of Rs. 350.00 Lakh registered on 25 Jan 2013 with Charge ID 10404333 was modified on 23 Feb 2015.
Ceased
Minakshi Nikhanj ceased to be Director.
Charges
A charge with State Bank Of Patiala amounted to Rs. 350.00 Lakh with Charge ID 10404333 was registered on 25 Jan 2013.
Appointed
Lokesh Sharma was appointed as Director.
Appointed
Santosh Sharma was appointed as Director.
Incorporation
26 Oct 2012
Levant Importers Private Limited was registered on 26 Oct 2012 with Roc Himachal Pradesh & aged 14 years 18 days as per MCA records.
Frequently asked questions
Levant Importers is an active private limited company based in Baddi, Himachal Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 26 October 2012 (14+ years old) and is registered under CIN U51103HP2012PTC000265.
Levant Importers has 3 current directors:
- Lokesh Sharma - Director
- Tushar Gupta - Director
- Santosh Sharma - Director
The latest financial statements of Levant Importers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Levant Importers is 02AACCL3639F1ZW, registered in Himachal Pradesh.
The CIN (Corporate Identification Number) of Levant Importers is U51103HP2012PTC000265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Levant Importers has 7 court cases on record: 7 filed by the company. 2 are pending. Most are in the district courts.
Levant Importers was incorporated on 26 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
The peers of Levant Importers by revenue are Funidea Designers Private Limited, Pioneer Surface Solutions Private Limited, Mars Pest Management Systems (India) Private Limited, Unimango Private Limited, Elements Wellness Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Tushar Gupta ceased to be Additional Director on 29 Sep 2024. Tushar Gupta was appointed as Director on 23 Mar 2024. Pankaj Gupta ceased to be Director on 28 Feb 2024. Levant Importers has 6 board changes on record in total.
Yes, Levant Importers is registered as a small enterprise under Udyam registration (number: UDYAM-HP-11-0003343).
The registered office of Levant Importers is at G – 32 Homeland City Mall Sai Road, Baddi, Himachal Pradesh, India – 174103.
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