LEVANA HOSPITALITY LLP (LLPIN: AAF-3682) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of LEVANA HOSPITALITY LLP are RASHMI AGARWAL, PAWAN AGARWAL, RAHUL AGARWAL, SUNITA AGARWAL, and ROHIT AGARWAL.
LEVANA HOSPITALITY 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 30 Dec 2024.
LEVANA HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAF-3682. Its Email address is [email protected] and its registered address is GROUND FLOOR ,RAJA RAM KUMAR PLAZA 75, HAZARATGANJ LUCKNOW, Uttar Pradesh, India - 226001
Current status of LEVANA HOSPITALITY LLP is - Active.
| LLP Identification Number | AAF-3682 |
| Name | LEVANA HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-22 |
| Age of Company | 9 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVANA HOSPITALITY LLP |
| AAF-3682 |
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.
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Get a list of all litigations LEVANA HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVANA HOSPITALITY. This report helps you understand the risk associated in dealing with LEVANA HOSPITALITY 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 LEVANA HOSPITALITY 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 |
|---|---|---|---|
| 01720102 | RASHMI AGARWAL | Partner | 2015-12-22 |
| 01728853 | PAWAN AGARWAL | Designated Partner | 2015-12-22 |
| 01885816 | RAHUL AGARWAL | Designated Partner | 2015-12-22 |
| 01214369 | SUNITA AGARWAL | Partner | 2015-12-22 |
| 01239338 | ROHIT AGARWAL | Designated Partner | 2020-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3313 | TIRATH HOUSING LLP | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj LUCKNOW, Uttar Pradesh, India - 226001 |
| AAI-1199 | AMT INFRAVENTURES LLP | Ground Floor, Raja Ram Kumar Plaza 75 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAK-6580 | ELDORADO BUILDERS LLP | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAN-1605 | LEVANA CLUBS AND RESORTS LLP | Shop No. 1, Block No.1,Ground Floor, Raja Ram Kumar Plaza,75, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAN-5543 | NEW MORNING SERVICES LLP | BLOCK B2 2nd floor,RAJA RAM KUMAR PLAZA, HAZRATGANJ-75 LUCKNOW, Uttar Pradesh, India - 226001 |
| U22190UP2013PTC061621 | AERO INFOMEDIA PRIVATE LIMITED | SHOP NO. B-2 1ST FLOOR RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAC-7297 | LEVANA HOTELS LLP | SHOP NO.1, BLOCK NO.1,GROUND FLOOR 75, RAJA RAMKUMAR PLAZA, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U36912UP2013PTC059710 | MOMENTUM INTERIORS PRIVATE LIMITED | 1st FLOOR, TEJ KUMAR PLAZA, 75-HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-0345 | RIVOTRIP HOLIDAYS LLP | GROUND FLOOR,27/18RAJA RAM MOHAN RAI MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAD-2019 | NEW ANAND VENTURES LLP | L-22A, TEJ KUMAR PLAZA 75, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| ABZ-6336 | MRT INFRATECH LLP | BLOCK B-1 SHOP NO 3 RAJARAJA RAM KUMAR PLAZA HAZRATGANJ Lucknow, Uttar Pradesh, India - 226001 |
| AAP-4899 | OAK TREE WISDOM LLP | 1st Floor, 13 BMadan Mohan Malviya Marg, Ward Raja Ram Mohan Rai Lucknow, Uttar Pradesh, India - 226001 |
| AAC-5962 | KAPES COMMERCIALS LLP | Shop No. 228, Second Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001 |
| AAA-4850 | MANI INFRACONSULTANCY LLP | Shop No.229, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001 |
| U01403UP2015PTC068048 | V. M. SEEDS & AGRO INTERNATIONAL PRIVATE LIMITED | SHOP NO. 234(I), SECOND FLOOR, ZONE-2, TEJ KUMAR PLAZA, 1, TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAI-6760 | SAAR DWELLINGS LLP | Shop No. 226, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001 |
| U21021UP2019PTC117037 | SEASHADOW PAPER PRODUCTS PRIVATE LIMITED | H/No. 27(II)A 1st FLOOR BUTLERGANJ WARD RAJA RAM MOHAN RAI MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15122UP2012PTC053272 | UNIX ENTERPRISES PRIVATE LIMITED | SHOP NO 5 & 6, UPPER GROUND FLOOR B.M. PLAZA, NAWAL KISHORE ROAD, HAZRATGA NJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC034471 | R R MULTISTOREYS PRIVATE LIMITED | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj Lucknow Lucknow UP 226001 IN |
| U55204UP2013PTC055252 | LEVANA HOSPITALITY PRIVATE LIMITED | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj Lucknow Lucknow UP 226001 IN |
| U45400UP2008PTC034469 | R R CIVILTECH PRIVATE LIMITED | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj Lucknow Lucknow UP 226001 IN |
| AAK-6372 | RR INFRABUILD INDIA LLP | SHOP NO.1, BLOCK NO-1, GROUND FLOOR 75, RAJA RAM KUMARPLAZA HAZARTGANJ NA LUCKNOW Lucknow Uttar Pradesh 226001 |
| U23200UP2021PTC143509 | INDIVIDUAL CONCEPT BIO FUELS INDUSTRIES PRIVATE LIMITED | C/O RAM KUMAR Vishnunath Saleh Nagar Lucknow , Lucknow, Uttar Pradesh, India - 226001 |
| ABZ-2737 | ONB Properties LLP | FLAT NO G 2 GROUND FLOORASHA APARTMENT 19 RAM MOHAN RAI MARG LUCKNOW Lucknow, Uttar Pradesh, India - 226001 |
| U15100UP2020PTC130774 | FRESH FIELDS MILK PRODUCTS PRIVATE LIMITED | Shop No. 7, Lower Ground Floor, New Janpath market, Ashok Marg, Lucknow , Lucknow, Uttar Pradesh, India - 226001 |
| U01403UP2008PTC035034 | SINGH KRISHI UTAPADAN PRIVATE LIMITED | A-8, IIIRD FLOOR, SARANG MANOR APTT. SHAH NAJAF ROAD, HAZARATGANJ, LUCKNOW, U .P. , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAY-5930 | PEE KAY BUILDWELL LLP | Lower Ground FloorRohit House Lucknow, Uttar Pradesh, India - 226001 |
| AAE-4545 | SHUBAN ANALYTICAL SERVICES LLP | G 6 GROUND FLOOR SAGUN PLACESAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAE-6550 | GLOCAL ADVISORS LLP | G 6 GROUND FLOOR SAGUN PLACESAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| 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 |
|---|---|---|---|---|---|---|
| 100107149 | 2017-03-23 | - | - | 150,000,000.00 | Punjab National Bank | |
| 100361223 | 2020-08-07 | - | - | 23,500,000.00 | Punjab National Bank | |
| 100460499 | 2021-06-04 | - | - | 23,400,000.00 | Punjab National Bank | |
| 100461014 | 2021-06-04 | - | - | 4,665,000.00 | Punjab National Bank |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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