Levi Consultancy Services Private Limited
About Levi Consultancy Services Private Limited
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Levi Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 29 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2005PTC140088.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shikha Singh and Maria William.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A – 2 Greater Kailash Enclave Part I, New Delhi, Delhi, India.
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- Registered AddressA – 2 Greater Kailash Enclave Part I, New Delhi, Delhi, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Levi Consultancy Services Private Limited FY 2007 filings available
Financial Statement Summary of Levi Consultancy Services Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Levi Consultancy Services Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Levi Consultancy Services are in the company report.
Financial statements from 2015
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.
Board of Directors of Levi Consultancy Services Private Limited
Levi Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Singh | Additional Director | 28 Dec 2011 | 14 Years 9 Months | As last reported |
| Maria William | Additional Director | 28 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Levi Consultancy Services Private Limited
Levi Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levi Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Levi Consultancy Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Levi Consultancy Services Private Limited
Levi Consultancy Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Deepa Levi ceased to be Director on 28 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Levi Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Levi Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Levi Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Levi Consultancy Services Private Limited
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 Levi Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Levi Consultancy Services Private Limited
Levi Consultancy Services 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.
Levi Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 29 August 2005 and is registered under CIN U74140DL2005PTC140088. The company has been struck off by the Registrar of Companies and is no longer operational.
Levi Consultancy Services had 2 directors:
- Shikha Singh - Additional Director
- Maria William - Additional Director
The CIN (Corporate Identification Number) of Levi Consultancy Services is U74140DL2005PTC140088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Levi Consultancy Services is at A – 2 Greater Kailash Enclave Part I, New Delhi, Delhi, India.
Levi Consultancy Services was incorporated on 29 August 2005. It is registered with the Registrar of Companies, Delhi.
Levi Consultancy Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Levi Consultancy Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Levi Consultancy Services is not listed on any stock exchange. It is an unlisted company.
Deepa Levi ceased to be Director on 28 Dec 2011. Maria William was appointed as Additional Director on 28 Dec 2011. Rishi Levi ceased to be Director on 28 Dec 2011. Levi Consultancy Services has 4 board changes on record in total.