Levon Exim Private Limited
About Levon Exim Private Limited
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Levon Exim Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 April 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2013PTC087077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravivarma Thudumu (Managing Director) and Ravindra Babu Patimalla.
The registered office was at Door No.1 – 119 – 22/1 Plot No.194 – B Sector No.12 M V P Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Levon Exim Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressDoor No.1 – 119 – 22/1 Plot No.194 – B Sector No.12 M V P Colony, Visakhapatnam, Andhra Pradesh, India – 530017
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Levon Exim Private Limited
Year-wise financial statements and ratios of Levon Exim Private Limited are in the company report Buy the company report.
Board of directors of Levon Exim Private Limited
Levon Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravivarma Thudumu Also directs: La Capitaliste International Commerce Private Limited | Managing Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
| Ravindra Babu Patimalla | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Levon Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mahabubabad, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Levon Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Levon Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Levon Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Levon Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ravindra Babu Patimalla was appointed as Director on 19 Apr 2013.
Frequently asked questions
Levon Exim 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.
Levon Exim was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 19 April 2013 and is registered under CIN U51909AP2013PTC087077. The company has been struck off by the Registrar of Companies and is no longer operational.
Levon Exim had 2 directors:
- Ravivarma Thudumu - Managing Director
- Ravindra Babu Patimalla - Director
The CIN (Corporate Identification Number) of Levon Exim is U51909AP2013PTC087077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Levon Exim is at Door No.1 – 119 – 221 Plot No.194 – B Sector No.12 M V P Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
Levon Exim was incorporated on 19 April 2013. It is registered with the Registrar of Companies, Vijayawada.
Levon Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Levon Exim has 2 court cases on record: 2 filed against it.
Ravindra Babu Patimalla was appointed as Director on 19 Apr 2013. Ravivarma Thudumu was appointed as Managing Director on 19 Apr 2013.
Levon Exim can be reached at its registered office: Door No.1 – 119 – 221 Plot No.194 – B Sector No.12 M V P Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
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