Levo Metals Private Limited
About Levo Metals Private Limited
Data last updated: 26 July 2025
Levo Metals Private Limited was a private limited company based in Delhi, Delhi, 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 plastic products, a part of the broader plastics and polymers sector. Incorporated on 10 May 2013.
Registered with ROC Delhi under CIN U74999DL2013PTC251941.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Dharmendra Singh and Ritu Jain.
Last AGM: 10 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 87 Maya Puri Industrial Area Delhi, Delhi, India – 110064.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,185, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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.
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Registered AddressF – 87 Maya Puri Industrial Area Delhi, Delhi, India – 110064
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IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Levo Metals Private Limited
Levo Metals Private Limited is audited by VINAYKUMARJAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAYKUMARJAIN | Locked | Locked | Locked |
Complete auditor history for Levo Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Levo Metals Private Limited
Levo Metals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Singh | Director | 16 Feb 2015 | 11 Years 5 Months | As last reported |
| Ritu Jain | Director | 10 May 2013 | 13 Years 2 Months | As last reported |
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Lovit Jain
Also directs:
Kunjbihari Chemtech India Llp
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Director | 10 May 2013 | 13 Years 2 Months | As last reported |
Financials of Levo Metals Private Limited FY 2019 filings available
Levo Metals Private Limited reported revenue of ₹2,185 for FY 2019.
Ten-year financial statements for Levo Metals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Levo Metals Private Limited
Shareholding and ownership data for Levo Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Levo Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | Indian Overseas Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Levo Metals Private Limited
View historical data on people associated with Levo Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Levo Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Levo Metals Private Limited
GST registrations and filing compliance for Levo Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Levo Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Levo Metals Private Limited
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MSME Payment Delays by Levo Metals Private Limited
MSME payment history for Levo Metals Private Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Levo Metals Private Limited
Corporate group structure for Levo Metals Private Limited
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MCA Filings & Documents of Levo Metals Private Limited
MCA filings and documents for Levo Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Levo Metals Private Limited
Frequently Asked Questions about Levo Metals Private Limited
Levo Metals 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.
Levo Metals Private Limited is a struck-off private limited company in the plastics sector based in Delhi, Delhi, India. It was incorporated on 10 May 2013 and is registered under CIN U74999DL2013PTC251941. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Levo Metals Private Limited are:
- Dharmendra Singh - Director
- Ritu Jain - Director
- Lovit Jain - Director
The CIN (Corporate Identification Number) of Levo Metals Private Limited is U74999DL2013PTC251941. 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 Levo Metals Private Limited is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at F – 87 Maya Puri Industrial Area Delhi, Delhi, India – 110064.