Levante Services Private Limited
About Levante Services Private Limited
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Levante Services Private Limited 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 hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 25 December 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55209DL2019PTC359254.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sagar Seth and Siddhant Kothari.
The registered office was at F – 16 G/F Preet Vihar Near Taneja Hospital, Delhi, India – 110092.
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- Registered AddressF – 16 G/F Preet Vihar Near Taneja Hospital, Delhi, India – 110092
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Services Private Limited
Financial statements from FY 2020
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 Services Private Limited
Levante Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Seth Also directs: Ekdisha Restaurants LLP, Evergreen Foods Pvt Ltd | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
| Siddhant Kothari | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
| Vaibhav Garg Also directs: Catter Pillar Buildtech Private Limited | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Levante Services Private Limited
Levante Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levante Services Private Limited
Employment history and EPFO contributions of people linked to Levante Services.
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
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Recent Activity on Levante Services Private Limited
Levante Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sagar Seth was appointed as Director on 25 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Levante Services Private Limited
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
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MSME Payment Delays by Levante Services Private Limited
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
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Subsidiaries & Group Companies of Levante Services Private Limited
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
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GST Compliance of Levante Services Private Limited
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 Services Private Limited
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 Services Private Limited
Levante Services 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 Services was a private limited company based in Delhi, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 25 December 2019 and is registered under CIN U55209DL2019PTC359254. The company has been struck off by the Registrar of Companies and is no longer operational.
Levante Services had 3 directors:
- Sagar Seth - Director
- Siddhant Kothari - Director
- Vaibhav Garg - Director
The CIN (Corporate Identification Number) of Levante Services is U55209DL2019PTC359254. 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 Services is at F – 16 GF Preet Vihar Near Taneja Hospital, Delhi, India – 110092.
Levante Services was incorporated on 25 December 2019. It is registered with the Registrar of Companies, Delhi.
Levante Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Levante Services operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
No. Levante Services is not listed on any stock exchange. It is an unlisted company.
Sagar Seth was appointed as Director on 25 Dec 2019. Siddhant Kothari was appointed as Director on 25 Dec 2019. Vaibhav Garg was appointed as Director on 25 Dec 2019.