Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEV INDIA PRIVATE LIMITED
CIN: U74900DL2015PTC280517 As on: 2026-07-13
LEV INDIA PRIVATE LIMITED (CIN: U74900DL2015PTC280517) is a Private company incorporated on 20 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 666670.00.
LEV INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LEV INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LEV INDIA PRIVATE LIMITED are UMA NAIDU, and DEVADATHAN DIVAKARAN NAIR.
LEV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC280517 and its registration number is 280517. Users may contact LEV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEV INDIA PRIVATE LIMITED is 302, Plot No 11 Bhanot Building, R.B.C, DDA Complex, Nan gal Raya , New Delhi, Delhi, India - 110046.
Current status of LEV INDIA PRIVATE LIMITED is - Under process of striking off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEV INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEV INDIA
Purchase full report of LEV INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEV INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03522065 | UMA NAIDU | Director | 2015-05-20 |
| 07205449 | DEVADATHAN DIVAKARAN NAIR | Additional Director | 2015-06-06 |
Past Directors & Key Managerial Personnel of LEV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117017 | RANGANATHAN MANI NAIDU | Director | - | 2015-06-06 |
Other Directorships of RANGANATHAN MANI NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARLIN TRAVELS PRIVATE LIMITED | U63040DL2001PTC111746 | Director | 2001-07-20 | Ongoing |
| MARLIN FOREX PRIVATE LIMITED | U67190DL2006PTC150281 | Director | 2006-06-26 | Ongoing |
| GOLDSHIELD REAL ESTATE PRIVATE LIMITED | U70109DL2006PTC342489 | Additional Director | - | 2017-03-27 |
| FORTUNE OVERSEAS COMPANY PRIVATE LIMITED | U74899DL1990PTC040820 | Director | 2002-09-24 | Ongoing |
| VELICIA INDIA PRIVATE LIMITED | U74999DL2016PTC300011 | Director | 2016-05-19 | Ongoing |
Other Directorships of UMA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARLIN TRAVELS PRIVATE LIMITED | U63040DL2001PTC111746 | Additional Director | 2016-04-02 | Ongoing |
| GOLDSHIELD REAL ESTATE PRIVATE LIMITED | U70109DL2006PTC342489 | Additional Director | - | 2017-03-27 |
| VELICIA INDIA PRIVATE LIMITED | U74999DL2016PTC300011 | Director | 2016-05-19 | Ongoing |
Other Directorships of DEVADATHAN DIVAKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2001PTC111746 | MARLIN TRAVELS PRIVATE LIMITED | 301 - 303 & 305 - 306, Plot no.11, Bhanot Building R.B.C, DDA Complex, Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U65993DL1992PLC048030 | PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, R B C, DDA Commercial Complex , New Delhi, Delhi, India - 110046 |
| U51909DL2004PTC126801 | XTREME OFFICE AIDS PRIVATE LIMITED | B-1,B-3,B-3A,B-5 BASEMENT BHANOT BUILDING PLOT NO 11 RBC DDA COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U64920DL1991PTC045962 | MPA INVESTMENT PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR,,PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX,New Delhi,South West Delhi,Delhi,110046-India |
| U01110DL2020PTC367935 | HORTIFRESH FARMS PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U52100DL2013PTC253735 | MELIORATE SOFTECH PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U64203DL2007PTC159268 | APS TELECOM SERVICES PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U70109DL2010PTC211743 | AAP INFRATECH PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U67190DL2007PTC159207 | APS HOLDING PRIVATE LIMITED | Unit No. 309, 3rd Floor, Plot No. 11 Bhanot Building, RBC, DDA Commercial Complex , New Delhi, Delhi, India - 110046 |
| U74899DL1984PTC019420 | SUPER SAFEWAYS PRIVATE LIMITED | Unit No. 309, 3rd Floor, Plot No. 11 Bhanot Building, RBC, DDA Commercial Complex , New Delhi, Delhi, India - 110046 |
| U74920DL2003PTC123218 | ABACUS SECURITY SERVICES PRIVATE LIMITED | Unit No. 309, 3rd Floor, Plot No. 11, Bhanot Building, RBC, DDA Commercial Complex , New Delhi, Delhi, India - 110046 |
| U93090DL2017PTC316921 | GENESIS UTILITIES PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U01500DL2012PTC244737 | AGRO FARM VENTURES PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC , DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| AAY-8754 | AZALEA HOMES LLP | 2nd Floor office No.- 204, Kirti Deep Building, Plot No.-2,3,4 & 5 ,DDA Complex, Nangla Raya SBI Bank, New Delhi New Delhi, Delhi, India - 110046 |
| U74999DL2016PTC300011 | VELICIA INDIA PRIVATE LIMITED | 305 Bhanot Building Plot No. 11 RBC Nagal Raya, Opp. D-1C Janak Puri , New Delhi, Delhi, India - 110046 |
| U74999DL2020PTC361069 | TRYFY RETAILS PRIVATE LIMITED | G-21 and 21-A, ADITYA COMMERCIAL COMPLEX PLOT NO. 18/19, R.B.C., NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U45400DL2009PTC196230 | IVORY REALITY VENTURES PRIVATE LIMITED | PLOT NO-6 T/F HARBANS BHAWAN-2, R B C NANGAL RAYA NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U74140DL2012PTC230311 | E & D CAPITAL ADVISORS PRIVATE LIMITED | PLOT NO-6 T/F HARBANS BHAWAN-2, R B C NANGAL RAYA NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U74920DL2004PTC127449 | APS SECURITY SERVICES PRIVATE LIMITED | Unit No. 309, 3rd Floor, Plot No. 11 Bhanot Building, RBC, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN |
| AAY-7725 | AASC ENTERPRISES LLP | 2nd Floor Office No. 204 Kirti Deep Building Plot No 2,3,4 & 5 DDA Complex Nangal Raya SBI Bank New Delhi, Delhi, India - 110046 |
| ACK-9231 | POUCHPAY TECHNOLOGIES INDIA LLP | Building No. 19, F-312 TO 315, 3rd Floor,Aditya Commercial Complex, R.B.C, D Block Rd,New Delhi,South West Delhi,Delhi,India-110046 |
| U24297DL2006PTC152985 | WELDON POLYMERS PRIVATE LIMITED | 14/35, R.B.C., DDA SHOPPING COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U36104DL1989PTC036196 | AAP INVESTMENT PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U70200DL2012PTC238391 | BLUE HORIZON FARMS PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U70102DL2013PTC257428 | PRUDENT BUILDWELL PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U74899DL1991PTC042980 | SAMBHAV CONSTRUCTIONS PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U74899DL1992PTC047917 | BHOLE SHANKER INVESTMENT COMPANY PRIVATE LIMITED | 308, PLOT NO-11, RETAIL BUSINESS CENTRE, BHANOT BUILDING, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2021PTC376922 | AURIGAIN CONSULTANTS PRIVATE LIMITED | 14/34 & 36, DDA Shopping Complex R.B.C., Nangal Raya , NewDelhi, Delhi, India - 110046 |
| U63040DL2005PTC141666 | SIMRAN HOLIDAYS PRIVATE LIMITED | OFFICE NO.310,312-316 ADITYA COMMERCIAL COMPLEX R.B.C. NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.