Levoc Estates Private Limited
About Levoc Estates Private Limited
Data last updated: 23 July 2025
Levoc Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 10 June 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U70101WB2005PTC103677.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.95 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20/1B/1 East Topsia Road, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.63 Lakh, a growth of 23% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address20/1B/1 East Topsia Road, Kolkata, West Bengal, India – 700046
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Levoc Estates Private Limited
Levoc Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Levoc Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Levoc Estates Private Limited
Levoc Estates Private Limited is audited by RahulGoenka&Associates 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 |
|---|---|---|---|
| RahulGoenka&Associates | Locked | Locked | Locked |
Complete auditor history for Levoc Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Levoc Estates Private Limited
Levoc Estates Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Levoc Estates Private Limited FY 2018 filings available
Levoc Estates Private Limited reported revenue of ₹4.63 Lakh (up 23.00% YoY) for FY 2018.
Ten-year financial statements for Levoc Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Levoc Estates Private Limited
Shareholding and ownership data for Levoc Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Levoc Estates Private Limited
Levoc Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Levoc Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Levoc Estates Private Limited
Levoc Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levoc Estates Private Limited
View historical data on people associated with Levoc Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Levoc Estates 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
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GST Compliance of Levoc Estates Private Limited
GST registrations and filing compliance for Levoc Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Levoc Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Levoc Estates 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
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MSME Payment Delays by Levoc Estates Private Limited
MSME payment history for Levoc Estates 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
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Subsidiaries & Group Companies of Levoc Estates Private Limited
Corporate group structure for Levoc Estates 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
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MCA Filings & Documents of Levoc Estates Private Limited
MCA filings and documents for Levoc Estates 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
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Recent Activity on Levoc Estates Private Limited
Frequently Asked Questions about Levoc Estates Private Limited
Levoc Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Levoc Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2005 and is registered under CIN U70101WB2005PTC103677. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Levoc Estates Private Limited is U70101WB2005PTC103677. 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 Levoc Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Levoc Estates Private Limited was incorporated on 10 June 2005. Registered with ROC Kolkata.
Levoc Estates Private Limited can be reached at the registered office: 201B1 East Topsia Road, Kolkata, West Bengal, India – 700046.