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
LEVANA IMPEX PRIVATE LIMITED
CIN: U51909DL2006PTC146188 As on: 2026-07-13
LEVANA IMPEX PRIVATE LIMITED (CIN: U51909DL2006PTC146188) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEVANA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LEVANA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEVANA IMPEX PRIVATE LIMITED are RANJEET KUMAR SINGH, and AKHILESH SHARMA.
LEVANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC146188 and its registration number is 146188. Users may contact LEVANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVANA IMPEX PRIVATE LIMITED is 201 , RAJ TOWER , 2nd COMMERCIAL COMPLEX , ALAKNANDA , NEW DELHI, Delhi, India - 110019.
Current status of LEVANA IMPEX PRIVATE LIMITED is - Strike 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 LEVANA IMPEX 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 LEVANA IMPEX
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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 IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEVANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03288416 | RANJEET KUMAR SINGH | Additional Director | 2011-04-27 |
| 03312890 | AKHILESH SHARMA | Additional Director | 2011-04-18 |
Past Directors & Key Managerial Personnel of LEVANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00735569 | RANI KUMARI | Whole-time director | - | 2010-09-21 |
| 02907625 | ASHA DEVI | Director | - | 2010-09-21 |
| 02974552 | VIRENDRA PRATAP SINGH | Additional Director | - | 2011-09-24 |
| 03288416 | RANJEET KUMAR SINGH | Additional Director | - | 2011-04-11 |
| 03312890 | AKHILESH SHARMA | Additional Director | - | 2011-04-11 |
| 03514926 | ANITA TIWARI | Additional Director | - | 2011-09-15 |
| 00285957 | SUSHIL KUMAR | Whole-time director | - | 2008-01-01 |
Other Directorships of RANI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVANA INFRA PRIVATE LIMITED | U45200DL2012PTC234039 | Director | - | 2018-11-27 |
| BIHAR EDUCATION SOLUTIONS PRIVATE LIMITED | U74110DL2008PTC182789 | Director | 2008-09-02 | Ongoing |
| LEVANA LIFE SCIENCE PRIVATE LIMITED | U74900DL2012PTC233983 | Director | - | 2018-03-03 |
| LEVANA CLASSES PRIVATE LIMITED | U74999DL2017PTC316095 | Director | 2017-04-13 | Ongoing |
| LEVANA EDUCATION SOLUTIONS PRIVATE LIMITED | U80300DL2012PTC234045 | Director | 2012-04-04 | Ongoing |
Other Directorships of ASHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVANA INFRA PRIVATE LIMITED | U45200DL2012PTC234039 | Director | - | 2018-11-27 |
| BIHAR EDUCATION SOLUTIONS PRIVATE LIMITED | U74110DL2008PTC182789 | Director | - | 2016-06-28 |
| LEVANA LIFE SCIENCE PRIVATE LIMITED | U74900DL2012PTC233983 | Director | - | 2015-10-13 |
| LEVANA EDUCATION SOLUTIONS PRIVATE LIMITED | U80300DL2012PTC234045 | Director | - | 2013-09-29 |
Other Directorships of VIRENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSHIMALAYA INFRACON PRIVATE LIMITED | U70102UP2015PTC071918 | Director | 2015-07-08 | Ongoing |
| XANTA TECH PRIVATE LIMITED | U72300DL2010PTC200407 | Director | - | 2011-05-10 |
| VAST INFOTECH PRIVATE LIMITED | U72900DL2009PTC189508 | Additional Director | - | 2014-03-20 |
Other Directorships of RANJEET KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAM INFOCOMM PRIVATE LIMITED | U32109DL2012PTC236621 | Director | 2012-05-29 | Ongoing |
| ANAND INFOSTYLE PRIVATE LIMITED | U72900DL2011PTC218331 | Director | 2011-04-29 | Ongoing |
Other Directorships of AKHILESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAST INFOTECH PRIVATE LIMITED | U72900DL2009PTC189508 | Additional Director | - | 2011-04-14 |
Other Directorships of ANITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAST INFOTECH PRIVATE LIMITED | U72900DL2009PTC189508 | Additional Director | 2011-04-14 | Ongoing |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVANA INFRA PRIVATE LIMITED | U45200DL2012PTC234039 | Director | - | 2018-11-27 |
| BIHAR EDUCATION SOLUTIONS PRIVATE LIMITED | U74110DL2008PTC182789 | Director | 2010-04-15 | Ongoing |
| LEVANA LIFE SCIENCE PRIVATE LIMITED | U74900DL2012PTC233983 | Director | - | 2018-03-03 |
| STAFF PLUS GLOBAL PRIVATE LIMITED | U74910WB2020PTC242110 | Director | 2020-12-21 | Ongoing |
| LEVANA CLASSES PRIVATE LIMITED | U74999DL2017PTC316095 | Director | 2017-04-13 | Ongoing |
| LEVANA EDUCATION SOLUTIONS PRIVATE LIMITED | U80300DL2012PTC234045 | Director | 2012-04-04 | Ongoing |
| INPATHWAY NCUK PRIVATE LIMITED | U80900DL2022FTC392145 | Director | 2022-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC242542 | S.S.N. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | G-4, 201, Raj Tower-II Alaknanda commercial complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74999DL2011PTC219224 | YOG SJ IMPEX PRIVATE LIMITED | G-4, 201, RAJ TOWER-II ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U51909DL2010PTC211419 | LAKSHMI TREXIM PRIVATE LIMITED | 201, RAJ TOWER, ALAKNANDA COMMERCIAL COMPLEX KALKAJI, GREATER KAILASH -1 , NEW DELHI, Delhi, India - 110019 |
| U74899DL1980PTC010909 | B S SANDHU AND ASSOCIATES PRIVATE LIMITED | 204 RAJ TOWER-IIALAKNANDA COMMERCIAL COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC056753 | EXOTIC PACKAGING AND MARKETING PRIVATE LIMITED | G-4 201RAJ TOWER-II ALAKNANDA COMMERC COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U74899DL1999PTC099532 | APEX SEEDS PRIVATE LIMITED | FLAT NO. 201A, RAJINDRA TULSI TOWER, DDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74110DL2011PTC217332 | TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 204/G4, Raj Tower-II, Second Floor Alaknanda Commercial Complex, Kalkaji , New Delhi, Delhi, India - 110019 |
| AAI-1738 | BGJC & ASSOCIATES LLP | 202, 2nd Floor, Raj Tower-1 G-1, Alaknanda Community Centre, Alaknanda New Delhi, Delhi, India - 110019 |
| U15490DL2020PTC441887 | SIRMAUR CRAFT FOOD PRIVATE LIMITED | H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2017PTC310614 | ROLLING KITCHENS PRIVATE LIMITED | 206, Raj Tower -1 Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019 |
| U72200DL2013PTC250357 | PROTECHIES IT SOLUTIONS PRIVATE LIMITED | PROPERTY NO. 201, RAJ TOWER, SECOND FLOOR, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U73100DL2011NPL225602 | INDICUS FOUNDATION | 202, 2nd Floor Raj Tower-1, Alaknanda Community Centre , New Delhi, Delhi, India - 110019 |
| U74899DL1989PTC036316 | BGJC CONSULTING PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER-1, G-1, ALAKNANDA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2012PTC235534 | ACULINA SOLUTIONS PRIVATE LIMITED | 2nd floor Raj Tower-1, G-I, Alakanda Community Center, Alaknanda , New Delhi, Delhi, India - 110019 |
| U92413DL2006PTC156467 | BE EXPOSITIONS PRIVATE LIMITED | 203, SECOND FLOOR, G-4 RAJ TOWER-II, ALAKNANDA COMMERCIAL C OMPLEX , NEW DELHI, Delhi, India - 110019 |
| U74999DL2022PTC409084 | SANT PRAKASH CONSULTANCY PRIVATE LIMITED | Office Premises No. 202, Second Floor G-4, Raj Tower-II, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019 |
| U55101DL2003PTC121966 | SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED | RAJ TOWER I 3RD FLOORG-1 ALAKNANDA COM CENTER NEW DELHI-19 , NEW DELHI, Delhi, India - 110019 |
| U45309DL2017PTC313505 | DTWELVE SPACES PRIVATE LIMITED | 210 /C-1/1, 2nd Floor Amber Tower, Commercial Complex, Azadpur , NEW DELHI, Delhi, India - 110033 |
| U68200DL2023PTC428909 | S S SANDHU ENTERPRISES PRIVATE LIMITED | H-3, Second Floor, Alaknanda Commercial Complex Alaknanda,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2011PTC218139 | KAVISH SALES PRIVATE LIMITED | H-3 ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U65990DL1993PTC053894 | ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U65100DL1992PTC049848 | O D FINANCE AND INVESTMENT PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74999DL2005PTC135343 | SUGAM LOGISTIC PRIVATE LIMITED | H-3, FIRST FLOOR, SUNEJA CHAMBER, ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| F03102 | FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A | 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U70100DL1995PTC068231 | TSL HOLDINGS PRIVATE LIMITED | H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019 |
| U72300DL2015PTC283556 | RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U20299DL2025PTC442252 | GLAKOEN GLASSONE TECHNOLOGIES BHARAT PRIVATE LIMITED | H1/205,Vikramaditya Tower,Alaknanda ShoppingComplex,New Delhi,South Delhi,Delhi,110019-India |
| ACF-0035 | JEEVARAKSHANAM KIRAN LLP | G/F B/P BIGI RAJ Tower,,Sopping Complex,New Delhi,South Delhi,Delhi,India-110019 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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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.