Level-1 Shopping Mall Private Limited
About Level-1 Shopping Mall Private Limited
Data last updated: 24 July 2025
Level-1 Shopping Mall Private Limited was a private limited company based in Sidhi, Madhya Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 21 November 2018.
Registered with ROC Gwalior under CIN U74999MP2018PTC047105.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nagendra Kumar Gupta and Virendra Kumar Gupta.
Office: Ward No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661.
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 AddressWard No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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-1 Shopping Mall Private Limited
Level-1 Shopping Mall Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagendra Kumar Gupta | Director | 21 Nov 2018 | 7 Years 9 Months | As last reported |
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Virendra Kumar Gupta
Also directs:
Sonachal Pink City Private Limited
|
Director | 09 Jul 2019 | 7 Years 1 Months | As last reported |
| Ashok Singh Baghel | Director | 21 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Level-1 Shopping Mall Private Limited
Ten-year financial statements for Level-1 Shopping Mall Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Level-1 Shopping Mall Private Limited
Level-1 Shopping Mall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Level-1 Shopping Mall Private Limited
View historical data on people associated with Level-1 Shopping Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Level-1 Shopping Mall Private Limited
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GST Compliance of Level-1 Shopping Mall Private Limited
GST registrations and filing compliance for Level-1 Shopping Mall Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Level-1 Shopping Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Level-1 Shopping Mall Private Limited
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- Rating history
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MSME Payment Delays by Level-1 Shopping Mall Private Limited
MSME payment history for Level-1 Shopping Mall Private Limited
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Subsidiaries & Group Companies of Level-1 Shopping Mall Private Limited
Corporate group structure for Level-1 Shopping Mall Private Limited
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MCA Filings & Documents of Level-1 Shopping Mall Private Limited
MCA filings and documents for Level-1 Shopping Mall Private Limited
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Recent Activity on Level-1 Shopping Mall Private Limited
Frequently Asked Questions about Level-1 Shopping Mall Private Limited
Level-1 Shopping Mall Private Limited 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-1 Shopping Mall Private Limited is a struck-off private limited company in the business services sector based in Sidhi, Madhya Pradesh, India. It was incorporated on 21 November 2018 and is registered under CIN U74999MP2018PTC047105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Level-1 Shopping Mall Private Limited are:
- Nagendra Kumar Gupta - Director
- Virendra Kumar Gupta - Director
- Ashok Singh Baghel - Director
The CIN (Corporate Identification Number) of Level-1 Shopping Mall Private Limited is U74999MP2018PTC047105. 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-1 Shopping Mall Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Ward No.9 House No.00182 South Karoundia Tehsil Gopad, Sidhi, Madhya Pradesh, India – 486661.