Levy Limited
About Levy Limited
Data last updated:
Levy Limited was a private limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 23 December 1937.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1937PTC002742.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Levy Limited
Financial statements from 2015
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.
Board of Directors of Levy Limited
No directors are listed for Levy in the MCA records available to us.
Charges & Borrowings of Levy Limited
Levy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levy Limited
Employment history and EPFO contributions of people linked to Levy.
Employee and EPFO history
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.
Recent Activity on Levy Limited
Credit Ratings, Litigation & Regulatory Alerts for Levy Limited
Credit ratings, litigation, and regulatory alerts
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 Levy Limited
MSME payment history
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 Levy Limited
Corporate group structure
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.
GST Compliance of Levy Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Levy Limited
MCA filings and documents
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.
Frequently Asked Questions about Levy Limited
Levy has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Levy was a private limited company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 23 December 1937 and is registered under CIN U99999MH1937PTC002742. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Levy was incorporated on 23 December 1937. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Levy is U99999MH1937PTC002742. 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 Levy is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Levy operated in the public administration industry, in the extra territorial organizations segment.
No. Levy is not listed on any stock exchange. It is an unlisted company.
Levy can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Levy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.