Levant Servcon Private Limited
About Levant Servcon Private Limited
Data last updated: 22 July 2025
Levant Servcon Private Limited was a private limited company based in Narora, Uttar Pradesh, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 August 2011.
Registered with ROC Kanpur under CIN U70109UP2011PTC046368.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Levant Tourism & Services Private Limited. It was led by directors Sunita Raghav and Ajit Singh Raghav.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Jiwan Puri N.A.P.S. Gate Near Tower, Narora, Uttar Pradesh, India – 202397.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJiwan Puri N.A.P.S. Gate Near Tower, Narora, Uttar Pradesh, India – 202397
-
IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Levant Servcon Private Limited
Levant Servcon Private Limited has one previous CIN (Corporate Identification Number): U74120UP2011PTC046368. The current CIN is U70109UP2011PTC046368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109UP2011PTC046368 | Current |
| U74120UP2011PTC046368 | Previous |
Board of Directors of Levant Servcon Private Limited
Levant Servcon Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Raghav | Director | 02 Nov 2012 | 13 Years 9 Months | As last reported |
|
Ajit Singh Raghav
Also directs:
Raghavajit Construction Private Limited
|
Director | 13 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Levant Servcon Private Limited FY 2014 filings available
Ten-year financial statements for Levant Servcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Levant Servcon Private Limited
Levant Servcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levant Servcon Private Limited
View historical data on people associated with Levant Servcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Levant Servcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Levant Servcon Private Limited
GST registrations and filing compliance for Levant Servcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Levant Servcon Private Limited
Credit ratings, litigation, and regulatory alerts for Levant Servcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Levant Servcon Private Limited
MSME payment history for Levant Servcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Levant Servcon Private Limited
Corporate group structure for Levant Servcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Levant Servcon Private Limited
MCA filings and documents for Levant Servcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Levant Servcon Private Limited
Frequently Asked Questions about Levant Servcon Private Limited
Levant Servcon Private Limited 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.
Levant Servcon Private Limited is a struck-off private limited company in the real estate sector based in Narora, Uttar Pradesh, India. It was incorporated on 29 August 2011 and is registered under CIN U70109UP2011PTC046368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Levant Servcon Private Limited are:
- Sunita Raghav - Director
- Ajit Singh Raghav - Director
The CIN (Corporate Identification Number) of Levant Servcon Private Limited is U70109UP2011PTC046368. 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 Servcon Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Jiwan Puri N.A.P.S. Gate Near Tower, Narora, Uttar Pradesh, India – 202397.