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
LEVANTAR ESTATE PRIVATE LIMITED
CIN: U70109MH2021PTC368133
LEVANTAR ESTATE PRIVATE LIMITED (CIN: U70109MH2021PTC368133) is a Private company incorporated on 24 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
LEVANTAR ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVANTAR ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEVANTAR ESTATE PRIVATE LIMITED are KAUSSHAL KANHAYALAL BAGADIA, and NITIN ASHOK KUMAR SARAF.
LEVANTAR ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2021PTC368133 and its registration number is 368133. Users may contact LEVANTAR ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVANTAR ESTATE PRIVATE LIMITED is 107,1ST FLOOR.PLOT 99,NIRANJAN BLDG BHAGWANDAS TODI BALUDYAN MARG , MUMBAI, Maharashtra, India - 400002.
Current status of LEVANTAR ESTATE PRIVATE LIMITED is - Active.
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 LEVANTAR ESTATE 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.
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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 LEVANTAR ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEVANTAR ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00395392 | KAUSSHAL KANHAYALAL BAGADIA | Director | 2021-09-24 |
| 00395434 | NITIN ASHOK KUMAR SARAF | Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of LEVANTAR ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSSHAL KANHAYALAL BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALVIN ASSOCIATES PRIVATE LIMITED | U51100MH1985PTC038339 | Director | 2005-12-05 | Ongoing |
| NITIN DEVELOPERS PRIVATE LIMITED | U67100GA2004PTC003583 | Director | 2004-08-23 | Ongoing |
| CALVIN INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1984PTC033862 | Director | 1997-02-12 | Ongoing |
| CALVIN TRADE AND DEVELOPERS PRIVATE LIMITED | U67120MH2000PTC123473 | Director | 2000-01-05 | Ongoing |
Other Directorships of NITIN ASHOK KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF FOUNDATIONS PRIVATE LIMITED | U45202MH1966PTC013418 | Director | 1995-06-30 | Ongoing |
| NITIN DEVELOPERS PRIVATE LIMITED | U67100GA2004PTC003583 | Director | 2004-08-23 | Ongoing |
| CALVIN TRADE AND DEVELOPERS PRIVATE LIMITED | U67120MH2000PTC123473 | Additional Director | - | 2014-09-30 |
| CALVIN TRADE AND DEVELOPERS PRIVATE LIMITED | U67120MH2000PTC123473 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC260564 | MAKEWHALE DESIGNS PRIVATE LIMITED | 603/604, 6th Floor, Plot-99, Niranjan Bldg, Bhagwandas Todi Bal Undyan Marg, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC305696 | ESCALAR CART PRIVATE LIMITED | 603/604,6th Floor,Plot-99,Niranjan Bldg BhagwandasTodiBalUdyanMarg,Marine Drive , MUMBAI, Maharashtra, India - 400002 |
| U43900MH2023PTC414254 | VINCA REALTORS KHERNAGAR PRIVATE LIMITED | 404-A/B, FLOOR-4TH FL, PLOT-99, NIRANJAN BUILDING,BHAGWANDAS TODI BAL UDYAN MARG, MARINE LINES RAILWAY STATION,,Mumbai,Mumbai,Maharashtra,400002-India |
| U15310MH2014PLC254761 | SHREE SUBHLAXMI FOODS LIMITED | 302, 3rd FLOOR, PLOT 99, NIRANJAN BUILDING, BHAGWANDAS TODI BAL UDYAN MARG, MARINELI NES , MUMBAI, Maharashtra, India - 400002 |
| AAX-4876 | FINALE BESPOKE EVENTZ LLP | 401 C ,4th Floor, Plot 99, Niranjan Building Bhagwandas Todi Bal Udyan Marg, Marine Drive Mumbai, Maharashtra, India - 400002 |
| U21020MH2005PTC153696 | GEVA CONVERTERS PRIVATE LIMITED | 305 , FLOOR- 3 , PLOT -99 , NIRANJAN BUILDING , BHAGWANDAS TODI BAL UDYAN MARG , MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAN-1797 | URVE BEAUTY LLP | 701 B-3 Fl-7th, Plt-99, Niranjan Bldg Bhagwandas Todi Bal Udyan Marg, Marine Lines Railway Station Mumbai, Maharashtra, India - 400002 |
| U29297MH2006PTC162480 | MOKSHA BIOSURGICALS PRIVATE LIMITED | 605, 6th Floor, Plot No - 99, Niranjan Building, Bhagwan Todi Bal Udyan Marg, Marine Driv e , Mumbai, Maharashtra, India - 400002 |
| U33110MH2002PTC135903 | VITRAG BIOFABS PRIVATE LIMITED | 605, 6th Floor, Plot No - 99, Niranjan Building, Bhagwan Todi Bal Udyan Marg, Marine Driv e , Mumbai, Maharashtra, India - 400002 |
| ACK-1616 | RE-FORM CLOTHING RETAIL LLP | 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U92490MH2021PTC372248 | NAUTILUS ENTERTAINMENT PRIVATE LIMITED | 18Floor,2nd Plot-103/107,Ghanshyam Bldg, Dhirubhai Parekh Marg,Ladwadi,Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17100MH1987PTC052567 | SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH1982PTC100777 | AJAY MULTI PROJECTS PRIVATE LIMITED | 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2018PTC315068 | GUZMANIA TRADING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC079453 | JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1999PTC122709 | MR SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC125421 | V R M SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| AAV-8904 | SAMRIDHII GOLD LLP | ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| ACE-1400 | FEEDNOSH INTERNATIONAL LLP | Floor G Plot-252, Yusuf,Bldg, Lokmanya Tilak Marg,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC440765 | DHANRESHA GOLD PRIVATE LIMITED | 99, 1st Floor, Plot-50,Kansara Chawl, Bhoiwada,Mumbai,Mumbai,Maharashtra,400002-India |
| ACC-8780 | AJP PARTNERS LLP | 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24246MH1987PTC044303 | GENUINE COSMETICS AND THERMOMETERS PVT L TD. | 99, NIRANJAN E ROAD, MARINEDRIVE, 1ST FLOOR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65920MH1989PTC052413 | RAJLAXMI LEASING PVT. LTD. | 19, DUMATA BLDG, 1ST FLOOR,86/92 SITARAM PODAR MARG, , MUMBAI-400002, Maharashtra, India - 000000 |
| U93090MH2016PTC413210 | QFPH HOSPITALITY PRIVATE LIMITED | PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-4683 | SKAPOOR SILVER CLASSICS LLP | 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51420MH1989PTC052553 | TAK METAL TRADING COMPANY PVT LTD. | AGARWAL BLDG. 1ST FLOOR ROOM NO 1 DR. B J MARG BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| ACL-8271 | MEEKSTAR BIZGOAL CONSULTANCY LLP | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| 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.
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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 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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As on: 2026-07-13
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.