Leven Ship International Private Limited
About Leven Ship International Private Limited
Data last updated: 19 February 2026
Leven Ship International Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U63030MH2020PTC344777.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ayush Bhavesh Thakkar and Bhavesh Jethmalbhai Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 603 Geeta Arcade No.4 Chs Ltd Opp Church 5Th Rd Meera Rd (E), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.83 Cr, a growth of 40% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 603 Geeta Arcade No.4 Chs Ltd Opp Church 5Th Rd Meera Rd (E), Thane, Maharashtra, India – 401107
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Leven Ship International Private Limited
Leven Ship International Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Leven Ship International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leven Ship International Private Limited
Leven Ship International Private Limited is audited by RAJPOOT AND CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJPOOT AND CO | Locked | Locked | Locked |
Complete auditor history for Leven Ship International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leven Ship International Private Limited
Leven Ship International Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Bhavesh Thakkar | Director | 27 Aug 2020 | 5 Years 11 Months | Current |
|
Bhavesh Jethmalbhai Thakkar
Also directs:
Raspn Shipping Services Private Limited
|
Director | 27 Aug 2020 | 5 Years 11 Months | Current |
|
Nawaz Peshimam
Also directs:
Elvora Freight And Shipping Private Limited
|
Additional Director | 02 Feb 2026 | 0 Years 6 Months | Current |
Financials of Leven Ship International Private Limited FY 2025 filings available
Leven Ship International Private Limited reported revenue of ₹1.83 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Leven Ship International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leven Ship International Private Limited
Shareholding and ownership data for Leven Ship International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Leven Ship International Private Limited
Leven Ship International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leven Ship International Private Limited
Leven Ship International Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Leven Ship International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leven Ship International Private Limited
GST registrations and filing compliance for Leven Ship International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Leven Ship International Private Limited
Credit ratings, litigation, and regulatory alerts for Leven Ship International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Leven Ship International Private Limited
MSME payment history for Leven Ship International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Leven Ship International Private Limited
Corporate group structure for Leven Ship International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Leven Ship International Private Limited
MCA filings and documents for Leven Ship International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leven Ship International Private Limited
Frequently Asked Questions about Leven Ship International Private Limited
Leven Ship International Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 27 August 2020 (6+ years old) and is registered under CIN U63030MH2020PTC344777.
Leven Ship International Private Limited reported revenue of ₹1.83 Cr for FY 2025 (up 40.00% YoY).
The current directors of Leven Ship International Private Limited are:
- Ayush Bhavesh Thakkar - Director
- Bhavesh Jethmalbhai Thakkar - Director
- Nawaz Peshimam - Additional Director
The primary industry of Leven Ship International Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Leven Ship International Private Limited can be reached at the registered office: B – 603 Geeta Arcade No.4 Chs Ltd Opp Church 5Th Rd Meera Rd E, Thane, Maharashtra, India – 401107.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.