It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 | Mumbai, Maharashtra, India | ActiveLeviathan Logisolutions Private Limited, a active private limited company, was established on 11 January 2019 in Mumbai, Maharashtra, India. Engaging in real estate financing within the construction sector, it holds CIN: U45309MH2019PTC319459. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Stuart Gibson (Director), Bhavesh Jayantilal Joshi (Director), Abhijit Malkani (Director). Past directors included Stuart Gibson, Bhavesh Jayantilal Joshi, Rohit Gupta. It holds ₹121.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 803, 8Th Floor, Parinee Crescenzo,, Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Mumbai, Maharashtra, 400051.
U45309MH2019PTC319459
319459
11 January 2019
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Stuart Gibson | Director | 20 Aug 2021 | Current |
| Bhavesh Jayantilal Joshi | Director | 06 Sep 2019 | Current |
| Abhijit Malkani | Director | 20 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Director | 20 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 11 Nov 2021 | Past |
| Pramod Abcsdd | Director | 10 Oct 2019 | Past |
| Pramod Abcsdd | Director | 09 Sep 2019 | Past |
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Leviathan Logisolutions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.85% decrease. The company also saw a substantial fall in profitability, with a 640.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 741.53%.
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₹1,210,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2025 | Others | ₹121.00 Cr | Open |
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Progress on A charge with Others of Rs. 1,210.00 M registered on 06 Jan 2025 with Charge ID 101037908 was modified on 05 May 2025. was documented.
A charge with Others amounted to Rs. 1,210.00 M with Charge ID 101037908 was registered on 06 Jan 2025. was recorded as a recent event.
Leviathan Logisolutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Leviathan Logisolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Stuart Gibson was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Abhijit Malkani was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
The CIN of Leviathan Logisolutions Private Limited is U45309MH2019PTC319459.
Leviathan Logisolutions Private Limited is headquartered at Unit No. 803, 8Th Floor, Parinee Crescenzo,, Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Mumbai, Maharashtra, 400051.
Leviathan Logisolutions Private Limited was incorporated on 11 January 2019.
The current directors of Leviathan Logisolutions Private Limited are
The primary industry of Leviathan Logisolutions Private Limited is Construction.
Leviathan Logisolutions Private Limited is unlisted.
The authorized capital of Leviathan Logisolutions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Leviathan Logisolutions Private Limited is Compliant.
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