Levia Than2002 LLP
About Levia Than2002 LLP
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Levia Than2002 LLP is a limited liability partnership (LLP) based in Jagatdal, West Bengal, India. It was incorporated on 29 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACN-1953.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suraj Kumar Shaw and Bibek Kumar Shaw.
The registered office is at Jagatdal, West Bengal.
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- Registered AddressB.L. No. 9, H/No. 37, Jagatdal, West Bengal, India – 743125
- 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
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Designated Partners of Levia Than2002 LLP
Levia Than2002 has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Shaw | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
| Bibek Kumar Shaw | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
| Sahil Kumar Shaw | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
| Rahul Kumar Singh | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
Financials of Levia Than2002 LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Levia Than2002 LLP
Levia Than2002 LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levia Than2002 LLP
Employment history and EPFO contributions of people linked to Levia Than2002.
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
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GST Compliance of Levia Than2002 LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Levia Than2002 LLP
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
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MSME Payment Delays by Levia Than2002 LLP
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
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Subsidiaries & Group Companies of Levia Than2002 LLP
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
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MCA Filings & Documents of Levia Than2002 LLP
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
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Recent Activity on Levia Than2002 LLP
Frequently Asked Questions about Levia Than2002 LLP
Levia Than2002 is an active limited liability partnership based in Jagatdal, West Bengal, India. It was incorporated on 29 March 2025 (1 year old) and is registered under LLPIN ACN-1953.
Levia Than2002 has 4 current designated partners:
- Suraj Kumar Shaw - Designated Partner
- Bibek Kumar Shaw - Designated Partner
- Sahil Kumar Shaw - Designated Partner
- Rahul Kumar Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Levia Than2002 is ACN-1953. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Levia Than2002 was incorporated on 29 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Levia Than2002 is at B.L. No. 9, HNo. 37, Jagatdal, West Bengal, India – 743125.
The total obligation of contribution is ₹1 Lakh.
Levia Than2002 can be reached at its registered office: B.L. No. 9, HNo. 37, Jagatdal, West Bengal, India – 743125.
Levia Than2002 is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.