LEVANEX INFOTECH LLP (LLPIN: AAB-8763) is a Limited Liability Partnership firm incorporated on 21 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEVANEX INFOTECH LLP are NAEEMUDDIN BASHIRUDDIN YADGIRI, and SHAHIDA BEGUM BASHIRUDDIN YADGIRI.
LEVANEX INFOTECH 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.
LEVANEX INFOTECH LLP's LLP Identification Number is (LLPIN)AAB-8763. Its Email address is [email protected] and its registered address is E-103, 1st Floor, Sheetal Sai CHS, Sheetal NagarNear MTNL Exchange, Mira Road East Thane, Maharashtra, India - 401101
Current status of LEVANEX INFOTECH LLP is - Strike Off.
| LLP Identification Number | AAB-8763 |
| Name | LEVANEX INFOTECH LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-21 |
| Age of Company | 11 years, 3 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVANEX INFOTECH LLP |
| AAB-8763 |
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Get a list of all litigations LEVANEX INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVANEX INFOTECH. This report helps you understand the risk associated in dealing with LEVANEX INFOTECH 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 LEVANEX INFOTECH 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 |
|---|---|---|---|
| 06684658 | NAEEMUDDIN BASHIRUDDIN YADGIRI | Designated Partner | 2013-11-21 |
| 06684668 | SHAHIDA BEGUM BASHIRUDDIN YADGIRI | Designated Partner | 2013-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH JOBS LLP | AAC-4680 | Designated Partner | 2014-07-17 | Ongoing |
| SHAH SOFTECH SERVICES INDIA PRIVATE LIMITED | U72300MH2013PTC249197 | Director | - | 2017-01-23 |
| SHAH JOBS LLP | AAC-4680 | Designated Partner | 2014-07-17 | Ongoing |
| SHAH INFOTECH PRIVATE LIMITED | U72200MH2017PTC295565 | Director | 2017-05-30 | Ongoing |
| SHAH SOFTECH SERVICES INDIA PRIVATE LIMITED | U72300MH2013PTC249197 | Director | - | 2014-05-14 |
| QUICKSALES SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC324690 | Director | 2019-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4680 | SHAH JOBS LLP | E-103, 1ST FLOOR, SHEETAL SAI CHS, NEAR SHEETAL NAGAR MTNL EXCHANGE MIRA ROAD EAST Thane, Maharashtra, India - 401101 |
| U72300MH2013PTC249197 | SHAH SOFTECH SERVICES INDIA PRIVATE LIMITED | E-103, 1ST FLOOR, SHEETAL SAI CHS NEAR SHEETAL NAGAR MTNL EXCHANGE MIRA ROAD EAST THANE Thane MH 401101 IN |
| AAK-3955 | SWACHH DHAN LLP | SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101 |
| U74999MH2021PTC362686 | VANTAGE CINEMA FILMS PRIVATE LIMITED | B-405, 4th Floor, SK Imperial Heights Penkarpada Road, Mira Road , Thane, Maharashtra, India - 401101 |
| AAW-0917 | GRANIKO INTERNATIONAL LLP | A44/SH03 ,ANAND LAXMI SHANTI NAGAR CHS LTD SHANTI NAGAR CHS LTD SECTOR 3 MIRA RD E THANE, Maharashtra, India - 401101 |
| AAY-6853 | CHASE SECURITY SOLUTIONS LLP | 3 003 Chandresh Accord Building CHS, Mira Bhaindar Road, Opposite Silver Park, Thane Thane, Maharashtra, India - 401101 |
| AAT-5590 | FINUTION BUSINESS CONSULTANTS LLP | 101, Sai Samarpan CHSL, Mira Hospital Road, Near DMart, Bhayander west Thane, Maharashtra, India - 401101 |
| U24299MH2018PTC304739 | SELORONA COSMO PRIVATE LIMITED | B 207 New Swapnalok CHS Ltd Navghar Road, Bhayandar East , THANE, Maharashtra, India - 401101 |
| AAV-2950 | TAAJIR IMPEX LLP | 1101, ASCON ACRESS TOWER A MIRA ROAD E, OPP ASMITA HOUSE, NAYA NGR, THANE, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAY-3893 | PPJ DEVELOPERS LLP | Flat No E 218 VENKTESH PLAZA CHS LTD STATION ROAD NR UNION BANK THANE, Maharashtra, India - 401101 |
| U25209MH2021PTC356009 | GRAND SEALS SPARES & ENGINEERING PRIVATE LIMITED | B/606, Sai Enclave CHS Ltd, Uttan Road Morva Village, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAK-7589 | ICON FLICKS LLP | ROOM NO. D 214, WALCHAND COMPLEX CHS LTD, FATAK ROAD, OPPOSITE MTNL BLDG, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U28990MH2020PTC347711 | HOLZCORD INDUSTRIES PRIVATE LIMITED | A-G-01, SHIV SAI KARISHMA CHS LTD, JANTA NAGAR ROAD, BHAINDAR - WEST , THANE, Maharashtra, India - 401101 |
| U29219MH2014PTC253402 | INDOFAB INDUSTRIES PRIVATE LIMITED | W P C 03, Hatkesh Udyog Ngr, Kashmira Bhaindar Rd, Bhainder E Dist, Mira Rd. (East) , Thane, Maharashtra, India - 401101 |
| AAK-7897 | FILS ENERGY LLP | ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| AAB-5080 | DIVINE TRINITY CONSULTANCY SERVICES LLP | Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101 |
| AAO-0813 | INTER SPARK LLP | 303 SHREE RAM SAGAR CHS LTD, RAM MANDIR ROAD, KOLIWADA OPP MANDILI TALAO ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAB-3285 | MEGHANA TEXTILES LLP | G 10,PADMAVATI TOWER CHS LTDSTATION ROAD,BALAJI NAGAR Thane, Maharashtra, India - 401101 |
| U17099MH2023PTC407235 | VIHIKA NOTEBOOKS PRIVATE LIMITED | 302, TODI BHAVAN CHS LTD. MODI PATEL ROAD, , Thane, Maharashtra, India - 401101 |
| U31001MH2023PTC406525 | TORQUE INNOVATIONS PRIVATE LIMITED | 301, 3rd Floor, Prachi Enclave CHS Ltd , Thane, Maharashtra, India - 401101 |
| U31909MH2006PTC163819 | BANSAL METAL REFRIGERATION PRIVATE LIMITED | 310, SHYAM BHAVAN B. P. ROAD, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401101 |
| AAB-9688 | KESARKAR EXPORTS LLP | Shop no 2, Sindhudurga CHS LTD, Temba Road, Bhayander West Thane, Maharashtra, India - 401101 |
| AAR-8723 | TECHNICUL CLOUD LLP | 103 SATYAM ACCORD PANCHARATAN COMPLEX, 150 FT ROAD BHAINDER WEST THANE, Maharashtra, India - 401101 |
| AAK-0865 | KRISHNA NIRBHAY INFRA PROJECTS LLP | B/101, JAY ABHISHEK CHS LTD 60 FT ROAD BHAINDAR WEST THANE, Maharashtra, India - 401101 |
| AAB-9947 | HAONE INFOTECH LLP | B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAN-9341 | STARESQUE RETAIL LLP | 4,Shanti Darshan CHS Ltd,Station Road, Nr Veena Hotel, Bhayander (W) Thane, Maharashtra, India - 401101 |
| 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 |
|---|---|---|
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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