Levi Pharma Private Limited
About Levi Pharma Private Limited
Data last updated:
Levi Pharma Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in manufacturing, a part of the broader food and beverages sector. Incorporated on 18 November 2022.
Registered with ROC Mumbai under CIN U24304MH2022PTC393765.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhuri Vinod Pandey and Ayush Vinodkumar Pandey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No.A/106 Tulsi Dham Shinde Ali Aptewadi Shirgaon Badlapur East, Thane, Maharashtra, India – 421503.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No.A/106 Tulsi Dham Shinde Ali Aptewadi Shirgaon Badlapur East, Thane, Maharashtra, India – 421503
- IndustryFood And Beverages, Manufacturing, Artificial Fibres
- 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 Levi Pharma Private Limited
Levi Pharma has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Vinod Pandey Also directs: Hoofers Lifestyle Private Limited | Director | 18 Nov 2022 | 3 Years 10 Months | Current |
| Ayush Vinodkumar Pandey Also directs: Hoofers Lifestyle Private Limited, Levi LLP | Director | 28 Jul 2023 | 3 Years 2 Months | Current |
Financials of Levi Pharma Private Limited FY 2024 filings available
Ten-year financial statements for Levi Pharma Private Limited
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.
Charges & Borrowings of Levi Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2024 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Levi Pharma
Employment history and EPFO contributions of people linked to Levi Pharma.
Employee and EPFO history for Levi Pharma Private Limited
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.
GST Compliance of Levi Pharma
GST registrations and filing compliance for Levi Pharma Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Levi Pharma
Credit ratings, litigation, and regulatory alerts for Levi Pharma Private Limited
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 Levi Pharma
MSME payment history for Levi Pharma Private Limited
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 Levi Pharma
Corporate group structure for Levi Pharma Private Limited
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.
MCA Filings & Documents of Levi Pharma
MCA filings and documents for Levi Pharma Private Limited
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.
Recent Activity on Levi Pharma
Frequently Asked Questions about Levi Pharma Private Limited
Levi Pharma is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 18 November 2022 (4+ years old) and is registered under CIN U24304MH2022PTC393765.
The current directors of Levi Pharma are:
- Madhuri Vinod Pandey - Director
- Ayush Vinodkumar Pandey - Director
The primary industry of Levi Pharma is food and beverages. The company specifically operates in manufacturing. The company is currently active in this sector.
Levi Pharma can be reached at the registered office: Flat No.A106 Tulsi Dham Shinde Ali Aptewadi Shirgaon Badlapur East, Thane, Maharashtra, India – 421503.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.A106 Tulsi Dham Shinde Ali Aptewadi Shirgaon Badlapur East, Thane, Maharashtra, India – 421503.