Levenika Private Limited
About Levenika Private Limited
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Levenika Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 18 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC116112. Its GSTIN is 33AADCL2941F1ZV (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muthulaksmi Gurusamy and Maheswari Thirumalaisamy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 28 N.G.O Colony 1st Street Melagaram Tenkasi Taluk, Tirunelveli, Tamil Nadu, India – 627818.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Levenika Private Limited's registered office is in Tirunelveli, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28 N.G.O Colony 1st Street Melagaram Tenkasi Taluk, Tirunelveli, Tamil Nadu, India – 627818
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Levenika Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Levenika Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Levenika Private Limited, buy the company report.
Board of directors of Levenika Private Limited
Levenika has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthulaksmi Gurusamy | Director | 18 Apr 2017 | 9 Years 6 Months | Current |
| Maheswari Thirumalaisamy | Director | 18 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Levenika Private Limited is audited by PARTHASARATHY P & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARTHASARATHY P & CO | FY 2023 | 251599 |
Shareholding
The shareholding of Levenika Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Levenika Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Levenika Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Levenika Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Levenika has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCL2941F1ZV | Tamil Nadu | Active | 19 Sep 2017 |
To see the full GST registrations and return filing status of Levenika Private Limited, buy the company report.
Recent activity
Levenika Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Maheswari Thirumalaisamy was appointed as Director on 18 Apr 2017.
Frequently asked questions
Levenika is an active private limited company based in Tirunelveli, Tamil Nadu, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 18 April 2017 (9+ years old) and is registered under CIN U74999TN2017PTC116112.
Levenika has 2 current directors:
- Muthulaksmi Gurusamy - Director
- Maheswari Thirumalaisamy - Director
The latest financial statements of Levenika on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Levenika is 33AADCL2941F1ZV, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Levenika is U74999TN2017PTC116112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Levenika was incorporated on 18 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Maheswari Thirumalaisamy was appointed as Director on 18 Apr 2017. Muthulaksmi Gurusamy was appointed as Director on 18 Apr 2017.
The registered office of Levenika is at 28 N.G.O Colony 1st Street Melagaram Tenkasi Taluk, Tirunelveli, Tamil Nadu, India – 627818.
Levenika operates in the e-commerce industry, in the general e-commerce platforms segment.
The compliance status of Levenika is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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