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      • Complaints
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      LEVANA ESTATES LLP

      LLPIN: ACB-0173 As on: 2026-07-13

      Levana Estates LLP (LLPIN: ACB-0173) is a Limited Liability Partnership firm incorporated on 08 May 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of Levana Estates LLP are REUBEN FILIPE MASCARENHAS, and MANJUNATH PARMESHWAR MANGESHKAR.

      Levana Estates LLP's LLP Identification Number is (LLPIN)ACB-0173. Its Email address is [email protected] and its registered address is Shop No. AG-1, Bhasya Dhan ResidencyComba, Margao Salcette, Goa, India - 403601

      Current status of Levana Estates LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 LEVANA ESTATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEVANA ESTATES
      DIN Director Name Designation Appointment Date
      10151142 REUBEN FILIPE MASCARENHAS Designated Partner 2023-05-08
      10345103 MANJUNATH PARMESHWAR MANGESHKAR Designated Partner 2023-10-16
      Past Directors & Key Managerial Personnel of LEVANA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REUBEN FILIPE MASCARENHAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJUNATH PARMESHWAR MANGESHKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACV-2213 PRERNA RECREATIONS LLP SHOP NO.59C, NO.1,RATNADEEP COMPLEX,Salcette,South Goa,Goa,India-403601
      AAV-7012 IMPERIAL PLUS HOSPITAL LLP TIARA D'MARQUIS,SHOP NO.1, ST. JOAQUIM ROAD,CHALTA NO.38 OF PT SHEET 154,BORDA, FATORDA, SALCETE MARGAO, Goa, India - 403601
      ACK-3697 A R NAIK AND SONS LIMITED LIABILITY PARTNERSHIP SHOP NO 14/1220,NEW MARKET MARGAO,Salcette,South Goa,Goa,India-403601
      U72900GA2019PTC013889 RAPIDIN TECH PRIVATE LIMITED SHOP NO AG-6, LOTUS ENCLAVE, GOGOL,,MARGAO,South Goa,Goa,403601-India
      ACL-6667 DAM ENTERPRISE LLP Shop no A8, Felicinta Complex,Gogol, Margao,Salcette,South Goa,Goa,India-403601
      U56102GA2025PTC017641 SIDDHAM FOODS PRIVATE LIMITED Shop No 10 Ground Floor,Gomati Building Colmorod, Margao,Salcette,South Goa,Goa,403601-India
      U66190GA2025PTC017250 SHREE SHAINESHWAR SIDDHI FOREX AND HOLIDAYS PRIVATE LIMITED RAIL ARCADE SHOP NO B7,MARGAO RAILWAY STATION,Salcette,South Goa,Goa,403601-India
      U47737GA2026PTC017796 AMARIBRA TOOLS PRIVATE LIMITED Shop No. G-6, BLDG-B-1,,Ground Floor, Borda,,Salcette,South Goa,Goa,403601-India
      U66190GA2026PTC017935 MONEY FACTOR FINTECH PRIVATE LIMITED Shop No Ash1 Ground Floor,West End Raikar Residency,Salcette,South Goa,Goa,403601-India
      U74999GA2016PTC012940 NAGESH JUNGLE HOLIDAY HOMES PRIVATE LIMITED SHOP NO 1 & 2, GR FLOOR NEAR NAGESH GARDEN,MARGAO,South Goa,Goa,403601-India
      U80200GA2025PTC017294 HANDYGOAN AUTOMATION PRIVATE LIMITED Shop No. F-2 Hno-14-,/1797 1st floor,Salcette,South Goa,Goa,403601-India
      ACD-3872 V F N K AND ASSOCIATES LLP Shop no. 20, 1st floor,,UA Prabha, Near HDFC bank,Salcette,South Goa,Goa,India-403601
      U36999GA2023PTC015708 BROCAADE TRADING PRIVATE LIMITED Shop No. LG-1, Lower Ground Floor, Osia Mall, SGDPA Market, Fatorda, Margao , Goa, Goa, India - 403601
      ACJ-6663 QAASU SOLUTIONS LLP Shop no. A - 308 Reliance Trade Center,3rd Floor Near Grace Church Margao,Salcette,South Goa,Goa,India-403601
      U67100GA2018PTC013741 NITYA GLOBAL TRADE AND FINANCE PRIVATE LIMITED SHOP NO. 1, SHEESH MAHAL COMBA , MARGAO, Goa, India - 403601
      U52342GA2021PTC014636 MAA NARMADA GLOBAL SALES PRIVATE LIMITED SHOP NO. SH-1, MARKS AVENUE MADEL , MARGAO, Goa, India - 403601
      U52390GA2021PTC014679 MAA NARMADA INTERNATIONAL SALES PRIVATE LIMITED SHOP NO. SH-1, MARKS AVENUE MADEL , MARGAO, Goa, India - 403601
      AAT-9628 SHUBAN HOMES LLP SHOP NO. 1, 2, HERAMB APARTMENTS OPP TORSANZOR, VIDHYANAGAR MARGAO, Goa, India - 403601
      U80301GA2013PTC007144 MAXXCELL INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED Shop No. 103, 1ST FLOOR, RELIANCE MAGNUM , MARGAO, Goa, India - 403601
      U93090GA2017PTC013099 WELCOME WAY BIZ PRIVATE LIMITED LAKE PLAZA SHOP NO. 101, 1ST FLOOR, FATORDA, , MARGAO, Goa, India - 403601
      U21000GA2015PTC007736 DAMBO FOODPAC PRIVATE LIMITED SHOP NO. MS1, ALANKAR BUILDING MARTERIES DIAS ROAD, MALBHAT , MARGAO, Goa, India - 403601
      AAQ-7405 SNR ASSOCIATES LLP Shop No. 1 'A' Building, Gogal Classic, Near Chowgule College, Gogal Margao, Goa, India - 403601
      U52609GA2020PTC014408 BALAJI PADMA TRADING PRIVATE LIMITED ANURADHA ENCLAVE, SHOP NO. G-1, NEAR NAIK HOSPITAL, AQUEM , MARGAO, Goa, India - 403601
      U51909GA2017PTC013268 SAUDAVEL PHARMACEUTICALS PRIVATE LIMITED SHOP. NO. G-1 STAIRCASE DESIDERIO APPARTMENTS VARDE VALAULIKAR RD , MARGAO, Goa, India - 403601
      U51909GA2021PTC014851 BUZIVA PRIVATE LIMITED JF Correia Complex, Building A, Shop No # 1, Borda , Margao, Goa, India - 403601
      U70101GA2004PTC003630 ARCANJO CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 1, SHOBHA APPTS, BEHIND KUNDE PETROL PUMP, COMBA, , MARGAO, Goa, India - 403601
      U36996GA2021PTC014931 ISTA JEWELS PRIVATE LIMITED SHOP NO. 07, 1ST FLOOR, RELIANCE, MAGNUM MADEL, LANDMARK KTC, , MARGAO, Goa, India - 403601
      U45309GA2018PTC013670 EDIVEN CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED Shop No.1 A Building Gogal Classic Near Chowgule College, Gogal , MARGAO, Goa, India - 403601
      U45309GA2020PTC014296 BLUE CREST REAL ESTATE PRIVATE LIMITED SHOP NO.1, A BUILDING, GOGAL CLASSIC, NEAR CHOWGULE COLLEGE, GOGAL , MARGAO, Goa, India - 403601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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