Startup India Government of India
Level One India Private Limited
Level One India Private Limited - food and beverages in Jalandhar, Punjab, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
19 May 2021
Date of incorporation
About Level One India Private Limited
Data last updated:
Level One India Private Limited is a private limited company based in Jalandhar, Punjab, India, recognised as a startup by DPIIT. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 19 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15319PB2021PTC053450. Its GSTIN is 03AAECL6212A1ZB (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhinav Handa and Amit Kumar.
The registered office is at D – 173 Focal Point, Jalandhar, Punjab, India – 144001.
Court records list 1 case involving the company, including 1 filed against it.
Level One India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0016945).
Company Details of Level One India Private Limited
CIN U15319PB2021PTC053450
Registration Number 053450
Incorporation Date 19 May 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-PB-10-0016945
Key People
Abhinav Handa Director Amit Kumar Director Recognitions & Rankings of Level One India
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-PB-10-0016945
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD – 173 Focal Point, Jalandhar, Punjab, India – 144001
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Level One India Private Limited - one report that includes everything
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- 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 Level One India Private Limited
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Financial statements from FY 2022
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 Level One India Private Limited
Level One India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Handa Also directs: Level One India Distributors Private Limited | Director | 19 May 2021 | 5 Years 5 Months | Current |
| Amit Kumar Also directs: Level One India Distributors Private Limited | Director | 19 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Level One India Private Limited
Level One India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Level One India Private Limited
Level One India Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Salem, Tamil Nadu | Court case (COS) | Filed against the company by Capital Masco | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Level One India Private Limited
Employment history and EPFO contributions of people linked to Level One India.
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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 Level One India Private Limited
Level One India Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abhinav Handa was appointed as Director on 19 May 2021.
Appointed
Abhinav Handa was appointed as Director.
Appointed
Amit Kumar was appointed as Director.
Incorporation
19 May 2021
Level One India Private Limited was registered on 19 May 2021 with Roc Chandigarh & aged 5 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Level One India Private Limited
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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 Level One India Private Limited
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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 Level One India Private Limited
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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 Level One India Private Limited
Level One India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECL6212A1ZB | Punjab | Active | 24 Aug 2021 |
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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 Level One India Private Limited
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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
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Frequently Asked Questions about Level One India Private Limited
Level One India is an active private limited company based in Jalandhar, Punjab, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 19 May 2021 (5+ years old) and is registered under CIN U15319PB2021PTC053450.
Level One India has 2 current directors:
- Abhinav Handa - Director
- Amit Kumar - Director
The GSTIN of Level One India is 03AAECL6212A1ZB, registered in Punjab.
The CIN (Corporate Identification Number) of Level One India is U15319PB2021PTC053450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Level One India has 1 court case on record: 1 filed against it.
Level One India was incorporated on 19 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Abhinav Handa was appointed as Director on 19 May 2021. Amit Kumar was appointed as Director on 19 May 2021.
Yes, Level One India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Level One India is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-10-0016945).
The registered office of Level One India is at D – 173 Focal Point, Jalandhar, Punjab, India – 144001.