Levante India Private Ltd.
About Levante India Private Ltd.
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Levante India Private Ltd. was a private limited company based in 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 harness segment of the leather and leather products sector. It was incorporated on 02 July 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U19129DL1985PTC021392.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at A – 4 Kailash Colony Newdelhi., Delhi, India.
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- Registered AddressA – 4 Kailash Colony Newdelhi., Delhi, India
- IndustryLeather, Harness, Substitutes Of Leather, Leather Consumer Goods, Luggage Handbags Manufacturing, Manufacturing, Handbags, Tanning & Dressing Of Leather, Saddlery, Luggage
- 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
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Financials of Levante India Private Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Levante India Private Ltd.
No directors are listed for Levante India in the MCA records available to us.
Charges & Borrowings of Levante India Private Ltd.
Levante India Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levante India Private Ltd.
Employment history and EPFO contributions of people linked to Levante India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Levante India Private Ltd.
Levante India has one previous CIN (Corporate Identification Number): U99999DL1985PTC021392. The current CIN is U19129DL1985PTC021392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19129DL1985PTC021392 | Current |
| U99999DL1985PTC021392 | Previous |
Recent Activity on Levante India Private Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Levante India Private Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Levante India Private Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Levante India Private Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Levante India Private Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Levante India Private Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Levante India Private Ltd.
Levante India 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.
Levante India was a private limited company based in Delhi, India. The company worked in harness, within the leather industry. It was incorporated on 02 July 1985 and is registered under CIN U19129DL1985PTC021392. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Levante India is U19129DL1985PTC021392. 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 Levante India is at A – 4 Kailash Colony Newdelhi., Delhi, India.
Levante India was incorporated on 02 July 1985. It is registered with the Registrar of Companies, Delhi.
Levante India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Levante India operated in the leather industry, in the harness segment. It worked in this industry before it was struck off.
No. Levante India is not listed on any stock exchange. It is an unlisted company.
Levante India can be reached at its registered office: A – 4 Kailash Colony Newdelhi, Delhi, India.