Level Logistics Solution Private Limited
About Level Logistics Solution Private Limited
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Level Logistics Solution Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 land transportation, a part of the broader transportation sector. Incorporated on 21 May 2010.
Registered with ROC Mumbai under CIN U60200MH2010PTC203432.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.01 Lakh. It was led by directors Subin Babu Thomas and Aftab Khan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 7 Orion Sector 50 Seawood Nerul (W), Navi Mumbai, Maharashtra, India – 400706.
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.
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- Registered AddressShop No. 7 Orion Sector 50 Seawood Nerul (W), Navi Mumbai, Maharashtra, India – 400706
- IndustryTransportation, Land Transportation
- 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
Board of Directors of Level Logistics Solution Private Limited
Level Logistics Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subin Babu Thomas | Director | 21 May 2010 | 16 Years 4 Months | As last reported |
| Aftab Khan | Director | 21 May 2010 | 16 Years 4 Months | As last reported |
Financials of Level Logistics Solution Private Limited FY 2014 filings available
Ten-year financial statements for Level Logistics Solution 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.
Charges & Borrowings of Level Logistics Solution
Level Logistics Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Level Logistics Solution
Employment history and EPFO contributions of people linked to Level Logistics Solution.
Employee and EPFO history for Level Logistics Solution 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 Logistics Solution
GST registrations and filing compliance for Level Logistics Solution 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 Logistics Solution
Credit ratings, litigation, and regulatory alerts for Level Logistics Solution 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 Logistics Solution
MSME payment history for Level Logistics Solution 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 Logistics Solution
Corporate group structure for Level Logistics Solution 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 Logistics Solution
MCA filings and documents for Level Logistics Solution 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 Logistics Solution
Frequently Asked Questions about Level Logistics Solution Private Limited
Level Logistics Solution 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.
Level Logistics Solution is a struck-off private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 May 2010 and is registered under CIN U60200MH2010PTC203432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Level Logistics Solution are:
- Subin Babu Thomas - Director
- Aftab Khan - Director
The CIN (Corporate Identification Number) of Level Logistics Solution is U60200MH2010PTC203432. 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 Logistics Solution is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 7 Orion Sector 50 Seawood Nerul W, Navi Mumbai, Maharashtra, India – 400706.