Levy Limited
About Levy Limited
Data last updated: 22 July 2025
Levy Limited was a private limited company based in Na, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 23 December 1937.
Registered with ROC Mumbai under CIN U99999MH1937PTC002742.
Office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressNa, At Post Deul Galli Loha, Maharashtra, India – 431708
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Levy Limited
The Directors information for Levy Limited provides insights into the leadership structure and governance of the organization.
Financials of Levy Limited
Ten-year financial statements for Levy Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Levy Limited
Levy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levy Limited
View historical data on people associated with Levy Limited, including employment history and EPFO contributions.
Employee and EPFO history for Levy 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 Levy Limited
GST registrations and filing compliance for Levy 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 Levy Limited
Credit ratings, litigation, and regulatory alerts for Levy 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 Levy Limited
MSME payment history for Levy 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 Levy Limited
Corporate group structure for Levy 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 Levy Limited
MCA filings and documents for Levy 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 Levy Limited
Frequently Asked Questions about Levy Limited
Levy Limited 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 Limited is a dissolved (liquidated) private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 23 December 1937 and is registered under CIN U99999MH1937PTC002742. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Levy Limited was incorporated on 23 December 1937. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Levy Limited is U99999MH1937PTC002742. 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 Levy Limited is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.