Levina Multitrade Private Limited
About Levina Multitrade Private Limited
Data last updated:
Levina Multitrade Private Limited is a private limited company based in Kuchinda, Orissa, India. Incorporated on 18 April 2024.
Registered with ROC Cuttack under CIN U47739OD2024PTC045602.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Chandra Karsel and Nilam Karsel.
Office: C/O – Smt Kishori Kharsel, Kesaibahal Bamra, Kuchinda, Orissa, India – 768228.
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- Registered AddressC/O – Smt Kishori Kharsel, Kesaibahal Bamra, Kuchinda, Orissa, India – 768228
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Levina Multitrade Private Limited
Levina Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Chandra Karsel | Director | 18 Apr 2024 | 2 Years 5 Months | Current |
| Nilam Karsel Also directs: Bluewheel Electro Rider Private Limited | Director | 18 Apr 2024 | 2 Years 5 Months | Current |
Financials of Levina Multitrade Private Limited
Ten-year financial statements for Levina Multitrade Private Limited
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 Levina Multitrade
Levina Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levina Multitrade
Employment history and EPFO contributions of people linked to Levina Multitrade.
Employee and EPFO history for Levina Multitrade Private Limited
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 Levina Multitrade
GST registrations and filing compliance for Levina Multitrade 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 Levina Multitrade
Credit ratings, litigation, and regulatory alerts for Levina Multitrade 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 Levina Multitrade
MSME payment history for Levina Multitrade 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 Levina Multitrade
Corporate group structure for Levina Multitrade 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
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MCA Filings & Documents of Levina Multitrade
MCA filings and documents for Levina Multitrade 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
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Recent Activity on Levina Multitrade
Frequently Asked Questions about Levina Multitrade Private Limited
Levina Multitrade is an active private limited company based in Kuchinda, Orissa, India. It was incorporated on 18 April 2024 (2+ years old) and is registered under CIN U47739OD2024PTC045602.
The current directors of Levina Multitrade are:
- Nirmal Chandra Karsel - Director
- Nilam Karsel - Director
Levina Multitrade can be reached at the registered office: CO – Smt Kishori Kharsel, Kesaibahal Bamra, Kuchinda, Orissa, India – 768228.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO – Smt Kishori Kharsel, Kesaibahal Bamra, Kuchinda, Orissa, India – 768228.
Levina Multitrade was incorporated on 18 April 2024, making it 2+ years old. Registered with ROC Cuttack.