Levana Estates LLP (LLPIN: ACB-0173) is a Limited Liability Partnership firm incorporated on 08 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | ACB-0173 |
| Name | LEVANA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-08 |
| Age of Company | 1 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Levana Estates LLP |
| ACB-0173 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10151142 | REUBEN FILIPE MASCARENHAS | Designated Partner | 2023-05-08 |
| 10345103 | MANJUNATH PARMESHWAR MANGESHKAR | Designated Partner | 2023-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAT-9628 | SHUBAN HOMES LLP | SHOP NO. 1, 2, HERAMB APARTMENTS OPP TORSANZOR, VIDHYANAGAR MARGAO, Goa, India - 403601 |
| AAQ-7405 | SNR ASSOCIATES LLP | Shop No. 1 'A' Building, Gogal Classic, Near Chowgule College, Gogal Margao, Goa, India - 403601 |
| U21000GA2015PTC007736 | DAMBO FOODPAC PRIVATE LIMITED | SHOP NO. MS1, ALANKAR BUILDING MARTERIES DIAS ROAD, MALBHAT , MARGAO, Goa, India - 403601 |
| U15490GA2019OPC014135 | ABRAHAM AND SARAH FOODS (OPC) PRIVATE LIMITED | Adonai Gift Shop, Shop G-1, Phase- 1 Gr- Flr Ferreira Gardens, Gogol, Fatorda , MARGAO, SALCETE, Goa, India - 403601 |
| U02699GA1999PTC002699 | PRAVITH MINES AND MINERALS PRIVATE LIMITED | SHOP NO 37MARGAO MUNICIPAL BUILDING OPP PIMPALKATTA MARGAO , GOA, Goa, India - 403601 |
| U29190GA2020PTC014460 | S-SQUARE LED LIGHTING PRIVATE LIMITED | H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, , SouthGoa, Goa, India - 403601 |
| U15540GA2019OPC014141 | SKY BREWERY AND DISTILLERY (OPC) PRIVATE LIMITED | SHOP NO. 42/A OFFICE NO 2 PAJIFOND , MARGAO, Goa, India - 403601 |
| AAO-1029 | VIBRANT SAMUDRA LLP | F. NO-FF-4, 1ST FLOOR, H. NO. 5/2719 ROSEMIN ARCADE, AQUEM MARGAO, Goa, India - 403601 |
| U27320GA2017PTC013190 | ANTA JEWELLERS PRIVATE LIMITED | SHOP NO.74, FRANCISCO LOYOLA ROAD, NEW MARGAO MARKET, , MARGAO, Goa, India - 403601 |
| U27205GA2005PTC004190 | ULHAS JEWELLERS PRIVATE LIMITED | SHOP NO 76/77FRANCISCO LOYOLA ROAD MARGAO , GOA, Goa, India - 403601 |
| AAR-8302 | HOSPITALITY CROSSOVERS LLP | Shop No. F5,Apna Bazar V.V. Road, Margao South Goa, Goa, India - 403601 |
| AAY-8220 | HAZTECH INNOVATION LLP | Flat No 1, 5th Floor Dalal Complex Margao, Goa, India - 403601 |
| U22219GA2017PTC013163 | WING HERALD PRIVATE LIMITED | SHOP NO. ASH-3 ASTER APARTMENTS, SIRVODEM , MARGAO, Goa, India - 403601 |
| AAP-6730 | CLOUD GOURMET LLP | S.No.-30, Sapana Plaza-1 Behind Grace Church Margao, Goa, India - 403601 |
| AAQ-8020 | TICLET TECHNOLOGIES LLP | SY NO 30, SAPANA PLAZA 1 BEHIND GRACE CHURCH MARGAO, Goa, India - 403601 |
| AAR-7906 | DSP ELECTRICS LLP | S NO UG 1 AND 2 RAGUNATH CITY CENTER MARGAO, Goa, India - 403601 |
| U15543GA1968PTC000079 | CRUNET AERATED WATERS PRIVATE LIMITED | SHOP NO. 3, RUA JOSE INACIO DE LOYALA, , MARGAO, Goa, India - 403601 |
| U15134GA2020PTC014597 | FLYING PEACOCK PACKAGING PRIVATE LIMITED | F.NO F-1, MAUZO HORIZON AMRUTNAGAR GOGAL , MARGAO, Goa, India - 403601 |
| AAY-6066 | ATMANI WATER FRONT RESORT LLP | SHOP NO C3 G11 CHANDRAGUPTA Madel Fatorda Margao, Goa, India - 403601 |
| AAK-0133 | MMCUBE LLP | SHOP NO.5, DATTA GIRI KENI APPARTMENTS, V.V. ROAD MARGAO, Goa, India - 403601 |
| U15549GA2017PTC013352 | AMBICA CELEBRATION INDIA PRIVATE LIMITED | F. NO – BF -1, VIKRANT PHASE II MALBHAT , MARGAO, Goa, India - 403601 |
| AAV-8232 | VALON CONSTRUCTIONS LIMITED LIABILITY PA RTNERSHIP | FLAT NO 3/10650 3RD FLOORVALLON RESIDENCY GOGOL MARGAO Salcette, Goa, India - 403601 |
| U27101GA1993PTC001343 | PUJA FERRO ALLOYS PRIVATE LIMITED | Flat No. A-S-1, Vibhav Park, Landmark, Borda, , Margao, Goa, India - 403601 |
| ABA-8473 | AMRUTHA SANJEEVANI TRAINING ACADEMY LLP | SHOP NO.2 ,GR FLOOR, AVE MARIA BLDG,NR CINE LATA, MARGAO, Goa, India - 403601 |
| AAR-7624 | EASTERN MARKET MAMUNJI LLP | SHOP NO. A 06, GROUND FLOOR, A WING, OSIA COMM ARCADE MARGAO, Goa, India - 403601 |
| U15146GA2014PTC007435 | DESI FOODS (INDIA) PRIVATE LIMITED | 4TH FLOOR, FLAT NO. A/1 HEERA NIKETAN, COMBA , MARGAO, Goa, India - 403601 |
| U24297GA2015PTC007635 | VENTURAS HEALTHCARE WELLNESS PRIVATE LIMITED | SHOP NO. 18,19, RELIANCE TRADE CENTER, NR. GRACE CHURCH, , MARGAO, Goa, India - 403601 |
| AAQ-6867 | PROWILL ENTREPRENEUR LLP | SHP NO. G 1, BLDG A, SATYWATI PLAZA, OPP. LOTUS ENCLAVE, GOGAL MARGAO, Goa, India - 403601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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