Luke Levi Solutions Private Limited
About Luke Levi Solutions Private Limited
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Luke Levi Solutions Private Limited was a private limited company based in New 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 25 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013PTC251109.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Oommen Kutty Valiavilakam and Robin Sam.
The registered office was at 319 Platinium Heights Dda Hig Ms Flats Sector – 18B Dwarka, New Delhi, Delhi, India – 110078.
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- Registered Address319 Platinium Heights Dda Hig Ms Flats Sector – 18B Dwarka, New Delhi, Delhi, India – 110078
- IndustryTransportation, Transportation Services
- 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 Luke Levi Solutions Private 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
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Board of Directors of Luke Levi Solutions Private Limited
Luke Levi Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Oommen Kutty Valiavilakam | Director | 25 Apr 2013 | 13 Years 5 Months | As last reported |
| Robin Sam | Director | 25 Apr 2013 | 13 Years 5 Months | As last reported |
| Koshy Mathew | Director | 25 Apr 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Luke Levi Solutions Private Limited
Luke Levi Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luke Levi Solutions Private Limited
Employment history and EPFO contributions of people linked to Luke Levi Solutions.
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
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Recent Activity on Luke Levi Solutions Private Limited
Luke Levi Solutions Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Koshy Mathew was appointed as Director on 25 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Luke Levi Solutions Private 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
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MSME Payment Delays by Luke Levi Solutions Private 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
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Subsidiaries & Group Companies of Luke Levi Solutions Private 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
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GST Compliance of Luke Levi Solutions Private 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
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MCA Filings & Documents of Luke Levi Solutions Private 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 Luke Levi Solutions Private Limited
Luke Levi Solutions 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.
Luke Levi Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 25 April 2013 and is registered under CIN U63000DL2013PTC251109. The company has been struck off by the Registrar of Companies and is no longer operational.
Luke Levi Solutions had 3 directors:
- Oommen Kutty Valiavilakam - Director
- Robin Sam - Director
- Koshy Mathew - Director
The CIN (Corporate Identification Number) of Luke Levi Solutions is U63000DL2013PTC251109. 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 Luke Levi Solutions is at 319 Platinium Heights Dda Hig Ms Flats Sector – 18B Dwarka, New Delhi, Delhi, India – 110078.
Luke Levi Solutions was incorporated on 25 April 2013. It is registered with the Registrar of Companies, Delhi.
Luke Levi Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Luke Levi Solutions operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Luke Levi Solutions is not listed on any stock exchange. It is an unlisted company.
Koshy Mathew was appointed as Director on 25 Apr 2013. Oommen Kutty Valiavilakam was appointed as Director on 25 Apr 2013. Robin Sam was appointed as Director on 25 Apr 2013.