Level Enterprises Private Limited
About Level Enterprises Private Limited
Data last updated:
Level Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U27100MH2015PTC264783.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 31 August 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressOffice No 301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone, Road(West), Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Level Enterprises
Level Enterprises Private Limited is audited by MEGHAL JAIN & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEGHAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Level Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Level Enterprises Private Limited
Level Enterprises has 2 former directors on record and no current directors listed.
Financials of Level Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Level Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Level Enterprises
Shareholding and ownership data for Level Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Level Enterprises
Level Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Level Enterprises
Employment history and EPFO contributions of people linked to Level Enterprises.
Employee and EPFO history for Level Enterprises Private Limited
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.
GST Compliance of Level Enterprises
GST registrations and filing compliance for Level Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Level Enterprises
Credit ratings, litigation, and regulatory alerts for Level Enterprises Private Limited
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 Level Enterprises
MSME payment history for Level Enterprises Private Limited
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 Level Enterprises
Corporate group structure for Level Enterprises Private Limited
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.
MCA Filings & Documents of Level Enterprises
MCA filings and documents for Level Enterprises Private Limited
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.
Recent Activity on Level Enterprises
Frequently Asked Questions about Level Enterprises Private Limited
Level Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Level Enterprises is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2015 and is registered under CIN U27100MH2015PTC264783. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Level Enterprises is U27100MH2015PTC264783. 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 Level Enterprises is metals and minerals. The company specifically operates in metal retail and distribution.
Level Enterprises was incorporated on 22 May 2015. Registered with ROC Mumbai.
Level Enterprises can be reached at the registered office: Office No 301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone, RoadWest, Mumbai, Maharashtra, India – 400013.