Levo Enterprises Private Limited
About Levo Enterprises Private Limited
Data last updated:
Levo Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 03 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC281066. Its GSTIN is 07AACCL9267F1ZA (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Sharma and Sonia Sharma.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 944 Iind Floor Flat No. – 6 Laxmi Complex Arjun Nagar, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.3 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address944 Iind Floor Flat No. – 6 Laxmi Complex Arjun Nagar, New Delhi, Delhi, India – 110003
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Levo Enterprises
Levo Enterprises operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Levo Enterprises Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Levo Enterprises
Levo Enterprises Private Limited is audited by AJAY MITTAL & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY MITTAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Levo Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Levo Enterprises Private Limited
Levo Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sharma | Director | 03 Jun 2015 | 11 Years 4 Months | Current |
| Sonia Sharma | Director | 13 Apr 2021 | 5 Years 5 Months | Current |
Financials of Levo Enterprises Private Limited FY 2025 filings available
Levo Enterprises Private Limited reported revenue of ₹18.3 Lakh (up 3820.69% YoY) for FY 2017.
Ten-year financial statements for Levo Enterprises Private Limited
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.
Ownership and Shareholding of Levo Enterprises
Shareholding and ownership data for Levo Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Levo Enterprises
Levo Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levo Enterprises
Employment history and EPFO contributions of people linked to Levo Enterprises.
Employee and EPFO history for Levo Enterprises Private Limited
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 Levo Enterprises
Levo Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCL9267F1ZA | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Levo Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Levo Enterprises
Credit ratings, litigation, and regulatory alerts for Levo Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Levo Enterprises
MSME payment history for Levo Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Levo Enterprises
Corporate group structure for Levo Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Levo Enterprises
MCA filings and documents for Levo Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Levo Enterprises
Frequently Asked Questions about Levo Enterprises Private Limited
Levo Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 03 June 2015 (11+ years old) and is registered under CIN U51101DL2015PTC281066.
Levo Enterprises reported revenue of ₹18.3 Lakh for FY 2017 (up 3820.69% YoY).
Levo Enterprises has 2 current directors:
- Vijay Sharma - Director
- Sonia Sharma - Director
The GSTIN of Levo Enterprises is 07AACCL9267F1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Levo Enterprises is U51101DL2015PTC281066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Levo Enterprises was incorporated on 03 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Levo Enterprises is at 944 Iind Floor Flat No. – 6 Laxmi Complex Arjun Nagar, New Delhi, Delhi, India – 110003.
Levo Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Levo Enterprises operates in the trading industry, in the retail trading segment.