LEVAN INDUSTRIES LLP (LLPIN: ABA-7860) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEVAN INDUSTRIES LLP are ALOK AGARWAL, and ABHIROOP AGARWAL.
LEVAN INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.
LEVAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABA-7860. Its Email address is [email protected] and its registered address is Shop No. 202 Plot No. 7 BLK D LSC Parshant Vihar Rohini City Delhi Landmark Aditya Chamber Rohini, Delhi, India - 110085
Current status of LEVAN INDUSTRIES LLP is - Active.
| LLP Identification Number | ABA-7860 |
| Name | LEVAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVAN INDUSTRIES LLP |
| ABA-7860 |
All 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.
You will be able to access all documents filed by LEVAN INDUSTRIES in a way that was never possible before.
Get a list of all litigations LEVAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVAN INDUSTRIES. This report helps you understand the risk associated in dealing with LEVAN INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEVAN INDUSTRIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00947312 | ALOK AGARWAL | Designated Partner | 2022-02-23 |
| 09503626 | ABHIROOP AGARWAL | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALPLY PLYWOODS LLP | ABC-1555 | Designated Partner | 2022-08-20 | Ongoing |
| REALPLY PLYWOOD PRIVATE LIMITED | U13209DL2008PTC178658 | Director | 2008-05-27 | Ongoing |
| REALPLY INDUSTRIES PRIVATE LIMITED | U20231DL1997PTC089117 | Director | 2004-11-20 | Ongoing |
| GENORIA VENEERS & PLYWOOD PRIVATE LIMITED | U20299DL1996PTC082221 | Additional Director | 2009-10-01 | Ongoing |
| DONYI POLO PROPERTIES PRIVATE LIMITED | U20299DL1997PTC086001 | Director | 2022-08-04 | Ongoing |
| DONYI POLO PROPERTIES PRIVATE LIMITED | U20299DL1997PTC086001 | Director | - | 2007-05-01 |
| REALPLY VENTURES PRIVATE LIMITED | U74110DL2008PTC179047 | Director | - | 2019-09-02 |
| GENORIA RESOURCES PRIVATE LIMITED | U74120DL2008PTC178657 | Director | 2008-05-27 | Ongoing |
| GENORIA TIMBERS PRIVATE LIMITED | U74899DL1987PTC027873 | Director | 2006-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2011PTC226376 | PRIMECURE MEDICINES PRIVATE LIMITED | OFFICE NO T4, PLOT NO. 9, SHARDA CHAMBER BLK-D LSC, PARSHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| AAQ-9365 | EDUSG STUDYGLOBE LLP | SHOP NO.04, PLOT NO.01, 2ND FLOOR, PKT C 8 SEC7 ROHINI CITY LANDMARK NEAR BIKANER SWEETS ROHINI, Delhi, India - 110085 |
| AAX-1780 | GLOBAL NATURAL RESOURCES ADVISORS LLP | UNIT NO B1 PLOT NO 10 BLK D LSC ROHINI BASEMENT FLOOR SAVITRI CHAMBER PRASHANTVIHAR DELHI, Delhi, India - 110085 |
| U19202DL2018PTC329892 | KAWACH INDUSTRIES PRIVATE LIMITED | FLAT NO 8 PLOT NO 21 KH NO 667 BACK PORTION 1ST FLOOR BLK-A VIJAY VIHAR ROHINI SECTOR PH -1 CITY , DELHI, Delhi, India - 110085 |
| AAW-5998 | GRUMPYORANGE LLP | Plot No 20, Upper Ground Floor, BLK D Parshant Vihar Rohini Delhi, Delhi, India - 110085 |
| AAY-5056 | SHALABHKS BRANDS LLP | F 201, Plot No. 7, Floor 2nd, Block D Aditya Commercial Complex, Prashant Vihar, Rohini New Delhi, Delhi, India - 110085 |
| U29246DL2008PTC181001 | CORDANT ENGINEERINGS INDIA PRIVATE LIMITED | SHOP NO B-303 A PLOT NO SU 3RD FLOOR LSC, NORTH EX MALL SEC-9 ROHINI CITY , Delhi, Delhi, India - 110085 |
| AAW-5710 | TANISHA AUTOMOBILES LLP | HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085 |
| AAW-5280 | TOKYO FASHION LLP | HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085 |
| AAW-5224 | BSM APPARELS LLP | HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085 |
| AAW-5157 | PRITHVI FABRICS LLP | HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085 |
| AAW-6872 | MAITRI MOULDERS LLP | HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085 |
| AAW-9257 | UPHILL PHARMACEUTICALS LLP | HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085 |
| U18204DL2007PTC161000 | PRITHVI FABRICS PRIVATE LIMITED | HOUSE NO. 21, 1ST FLOOR BLK-D, PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET , ROHINI, Delhi, India - 110085 |
| U18100DL2006PTC155108 | BSM APPARELS PRIVATE LIMITED | HOUSE NO. 21, 1ST FLOOR BLK-D, PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET , ROHINI, Delhi, India - 110085 |
| U18101DL2004PTC129225 | TOKYO FASHION PRIVATE LIMITED | HOUSE NO. 21, 1ST FLOOR BLK-D, PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET , ROHINI, Delhi, India - 110085 |
| U24232DL2006PTC157020 | UPHILL PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 21, 1ST FLOOR BLK-D, PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET , ROHINI, Delhi, India - 110085 |
| U18109DL2013PLC259456 | WAY GLOBAL INDIA LIMITED | HOUSE NO 1 KH.NO. 78/7 GROUND FLOOR BLK- H VIJAY VIHAR ROHINI PH 1, ROHINI , DELHI, Delhi, India - 110085 |
| U21098DL2007PTC164360 | S.ANAND PACKAGING PRIVATE LIMITED | Unit No B-1, Plot No-10 Basement Floor Savitri Chamber, Block-D, Prashant Vihar , Rohini, Delhi, India - 110085 |
| ABD-0995 | NGPKG ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABD-0966 | DRUMMOND ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABD-0929 | MSNG ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ACC-3851 | SHREEKRAMA GLOBAL LLP | HOUSE NO 149-150, 3RD FLOOR, BLK-D PKT 7,SECTOR 6 ROHINI LANDMARK, NEAR DELHI JAL BOARD OFFICE Delhi, Delhi, India - 110085 |
| AAD-2525 | GLOBAL INTELLIGENT PROFESSIONALS LLP | FLAT NO.105, PLOT NO. 56, KH NO 667, 1ST FLOOR STAR APPT, BLK, A, VIJAY VIHAR ROHINI PH-1 DELHI, Delhi, India - 110085 |
| AAY-7153 | BHAGYAGURU ENTERPRISES LLP | H.NO.315 PLOT NO.2067 KH.NO.660 ADDITIONAL PORTION 2ND FLOOR BLK A VIJAY VIHAR ROHINI PH 1, NEW DELHI, Delhi, India - 110085 |
| U01100DL2016PTC309603 | HYDRO FORCE INSTRUMENTS PRIVATE LIMITED | UNIT NO.103 PLOT NO.CSC AT CS/OFC 1ST FLOOR BLK-1, PKT D, NEAR POLE NO-581 -441/1, SECTOR 16 ROHINI , DELHI, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| AAT-2858 | CRAFTSANDCREATION ENTERPRISES LLP | PLOT NO 1, GROUND FLOOR, VIJAY VIHAR, BLK B HARGOVIND VIHAR, ROHINI PH 2 LANDMARK SEC 4 DELHI, Delhi, India - 110085 |
| AAU-7684 | SIDBHA TECH LLP | Flat No 202 Plot No 56 KH No 667 2nd Floor Star Apartment Rithala Village Vijay Vihar Phase 1 Rohini, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.