Levites Private Limited
About Levites Private Limited
Data last updated: 22 July 2025
Levites Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 01 November 2021.
Registered with ROC Chennai under CIN U15142TN2021PTC147592.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muthukumar Akshhaya and Venugopal Malathi.
Office: 70(70) Venkatesha Nagar 1St Cross St Venkatesan Nagar Saligramam, Chennai, Tamil Nadu, India – 600093.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address70(70) Venkatesha Nagar 1St Cross St Venkatesan Nagar Saligramam, Chennai, Tamil Nadu, India – 600093
-
IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, Processing And Preservation Of Meat
- 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 Levites Private Limited
Levites Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthukumar Akshhaya | Director | 01 Nov 2021 | 4 Years 10 Months | As last reported |
| Venugopal Malathi | Director | 01 Nov 2021 | 4 Years 10 Months | As last reported |
Financials of Levites Private Limited
Ten-year financial statements for Levites Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Levites Private Limited
Levites Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levites Private Limited
View historical data on people associated with Levites Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Levites Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Levites Private Limited
GST registrations and filing compliance for Levites Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Levites Private Limited
Credit ratings, litigation, and regulatory alerts for Levites Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Levites Private Limited
MSME payment history for Levites Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Levites Private Limited
Corporate group structure for Levites Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Levites Private Limited
MCA filings and documents for Levites Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Levites Private Limited
Frequently Asked Questions about Levites Private Limited
Levites Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Levites Private Limited is a struck-off private limited company in the food and beverages sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 November 2021 and is registered under CIN U15142TN2021PTC147592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Levites Private Limited are:
- Muthukumar Akshhaya - Director
- Venugopal Malathi - Director
The CIN (Corporate Identification Number) of Levites Private Limited is U15142TN2021PTC147592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Levites Private Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 7070 Venkatesha Nagar 1St Cross St Venkatesan Nagar Saligramam, Chennai, Tamil Nadu, India – 600093.