Levitas Trade LLP
About Levitas Trade LLP
Data last updated:
Levitas Trade LLP is a limited liability partnership (LLP) based in Saltlake, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABB-7338.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Vinayak Lahoty and Sonal Lahoty.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Saltlake, West Bengal.
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- Registered AddressCj – 251 Sec – 2 Salt Lake, Kolkata, Saltlake, West Bengal, India – 700091
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Designated Partners of Levitas Trade LLP
Levitas Trade has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Lahoty | Designated Partner | 14 Jul 2022 | 4 Years 2 Months | Current |
| Sonal Lahoty | Designated Partner | 09 Apr 2024 | 2 Years 5 Months | Current |
Financials of Levitas Trade LLP FY 2025 filings available
Financial Statement Summary of Levitas Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Levitas Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Levitas Trade are in the company report.
Financial statements from FY 2023
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 Levitas Trade LLP
Levitas Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levitas Trade LLP
Employment history and EPFO contributions of people linked to Levitas Trade.
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.
GST Compliance of Levitas Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Levitas Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Levitas Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Levitas Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Levitas Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Levitas Trade LLP
Frequently Asked Questions about Levitas Trade LLP
Levitas Trade is an active limited liability partnership based in Saltlake, West Bengal, India. The LLP works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 July 2022 (4+ years old) and is registered under LLPIN ABB-7338.
Levitas Trade has 2 current designated partners:
- Vinayak Lahoty - Designated Partner
- Sonal Lahoty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Levitas Trade is ABB-7338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Levitas Trade was incorporated on 14 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Levitas Trade is at Cj – 251 Sec – 2 Salt Lake, Kolkata, Saltlake, West Bengal, India – 700091.
The total obligation of contribution is ₹6 Lakh.
Levitas Trade operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Levitas Trade can be reached at its registered office: Cj – 251 Sec – 2 Salt Lake, Kolkata, Saltlake, West Bengal, India – 700091.
Levitas Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.