• 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

      LEVANTER FASHION PRIVATE LIMITED

      CIN: U74999MH2016PTC285294 As on: 2026-07-13
      Purchase Report

      LEVANTER FASHION PRIVATE LIMITED (CIN: U74999MH2016PTC285294) is a Private company incorporated on 29 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEVANTER FASHION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of LEVANTER FASHION PRIVATE LIMITED are KUNIKA RAJIV MALHOTRA, and ROHAN VIRAJ MALHOTRA.

      LEVANTER FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285294 and its registration number is 285294. Users may contact LEVANTER FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVANTER FASHION PRIVATE LIMITED is Ground Floor, Malhotra House, Walchand Nirachand Marg Fort, Opp GPO, , Mumbai, Maharashtra, India - 400001.

      Current status of LEVANTER FASHION 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEVANTER FASHION 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 Report

      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.

      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 LEVANTER FASHION

      Purchase full report of LEVANTER FASHION

      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 LEVANTER FASHION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEVANTER FASHION
      DIN Director Name Designation Appointment Date
      06718623 KUNIKA RAJIV MALHOTRA Director 2016-08-29
      07254269 ROHAN VIRAJ MALHOTRA Director 2016-08-29
      Past Directors & Key Managerial Personnel of LEVANTER FASHION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNIKA RAJIV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Additional Director - 2021-11-10
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Director 2021-11-10 Ongoing
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2018-09-18
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director 2018-09-18 Ongoing
      ACE OF BLADES PRIVATE LIMITED U25931MH2023PTC412622 Director 2023-10-20 Ongoing
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Additional Director - 2018-09-12
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Director - 2019-12-31
      JUPITER STRIPS PRIVATE LIMITED U28910MH2012PTC377677 Director 2014-09-27 Ongoing
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2018-09-27
      SAPPHIRE PROPERTIES PVT LTD U45201TG1981PTC003284 Director 2014-09-30 Ongoing
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Director 2014-09-30 Ongoing
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Additional Director - 2020-12-09
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Director 2020-12-09 Ongoing
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Additional Director - 2019-09-27
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Director 2019-09-27 Ongoing
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Additional Director - 2019-09-25
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Director 2019-09-25 Ongoing
      REENITA INVESTMENTS PVT LTD U65993TG1981PTC003287 Director 2014-09-30 Ongoing
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Director 2014-09-29 Ongoing
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director 2024-05-10 Ongoing
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Additional Director - 2018-09-26
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Director 2018-09-26 Ongoing
      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED U67120MH1978PTC020872 Additional Director - 2019-09-25
      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED U67120MH1978PTC020872 Director 2019-09-25 Ongoing
      ALFA PRECISION IPR PRIVATE LIMITED U74909MH2023PTC406569 Director 2023-07-14 Ongoing
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Additional Director - 2018-09-29
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director - 2018-09-30
      Other Directorships of ROHAN VIRAJ MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      ACE OF BLADES PRIVATE LIMITED U25931MH2023PTC412622 Director 2023-10-20 Ongoing
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Director 2020-12-31 Ongoing
      RKRVM STEEL AND STRIPS PRIVATE LIMITED U51909MH2018PTC312910 Director - 2019-06-15
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Director - 2022-01-27
      88MPH TECH HOLDINGS PRIVATE LIMITED U72900MH2019PTC327371 Director - 2020-02-07
      ALFA PRECISION IPR PRIVATE LIMITED U74909MH2023PTC406569 Director 2023-07-14 Ongoing
      OODIES INDIA PRIVATE LIMITED U74999DL2019FTC353217 Director 2019-07-30 Ongoing
      OODIES INDIA PRIVATE LIMITED U74999DL2019FTC353217 Director - 2021-02-20

      CIN Company Name Company Address
      AAN-1048 SRI LAXMI COTJIN LLP Room No:2,1st Floor,Malhotra House Walchand Hirachand Marg,Opp GPO,Fort Mumbai, Maharashtra, India - 400001
      AAN-1051 SOHUM COTEX LLP Room No:2,1st Floor,Malhotra House, Walchand Hirachand Marg,Opp.GPO,Fort Mumbai, Maharashtra, India - 400001
      U17121MH2001PTC132537 AMNI COTTON PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
      U01403MH2008PTC188810 SAJEEV AGRI PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP.GPO FORT , MUMBAI, Maharashtra, India - 400001
      AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001
      U01100MH1996PTC097321 INDICA PLANTAIONS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO , MUMBAI-400001, Maharashtra, India - 000000
      U74999MH2013PTC244436 BACKBAY VENTURES PRIVATE LIMITED No. 5, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opp. G.P.O., Fo rt, , Mumbai, Maharashtra, India - 400001
      U63090MH2003PTC141071 KEEL LOGISTICS PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, ROOM NO.4, WALCHAND HIRACHAND MARG, OPP. G.P.O, FOR T, , MUMBAI, Maharashtra, India - 400001
      U99999MH1976PTC019298 CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U51909MH2016PLC283059 APPLIED INDUSTRIES LIMITED SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001
      U74990MH1995PLC087828 KETI SERVICES LIMITED Room No. 4 & 5, 3rd Floor, Malhotra House, Opp. G.P.O., Walchand Hirachand Marg, Fort, Mumbai Mumbai City MH 400001 IN
      U65990MH1995PTC089802 ANANTNATH FINVEST SERVICES PRIVATE LIMIT ED MALHOTRA HOUSE, 2ND FLOOR,OPP NO .GPO FORT , MUMBAI-400001, Maharashtra, India - 000000
      U51909MH2018PTC312910 RKRVM STEEL AND STRIPS PRIVATE LIMITED 4th FLOOR, MALHOTRA HOUSE, OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1976PTC018838 AML EXPORTS PRIVATE LIMITED MALHOTRA HOUSE2ND FLOOR OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1980PTC023482 LIONS HEART INVESTMENTS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,OPP. GPO. FORT, , MUMBAI, Maharashtra, India - 400001
      U65110MH1947PTC005977 CHOWGULE AND CO (HIND) PRIVATE LIMITED MALHOTRA HOUSE 5TH FLOOR 7OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1978PTC020417 CORAL INVESTMENTS COMPANY PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,OPP.GPO, FORT STREET, , MUMBAI, Maharashtra, India - 400001
      U17121MH1990PTC055801 PAMMI AGRO PRIVATE LIMITED ROOM NO.2, 1ST FLOOR MALHOTRA HOUSE OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
      U52100MH2007PTC169333 REALSTAR IMPEX PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001
      U27209MH1974PTC205731 INFA ENGINEERS PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
      AAA-3685 KETI SERVICES LLP 4/5, 3RD FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND OPP. G.P .O, FORT MUMBAI, Maharashtra, India - 400001
      U17301MH2008PTC184478 B P MARKS TEXTILE MILLS PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
      AAQ-3382 SCINTILLA COMMUNICATIONS LLP 105/4, GROUND FLOOR,OPP. BHARAT HOUSE NEAR BOMBAY STOCK EXCHANGE, SAMACHAR MARG,FORT MUMBAI, Maharashtra, India - 400001
      U72200MH2005PTC151162 D2S IMAGING INDIA PRIVATE LIMITED ROOM NO.5, MALHOTRA HOUSE, 2ND FLOOR, Opp. G.P.O., FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2008PTC178238 RSW SAW PIPES PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
      AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
      AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
      U45200MH2011PTC218850 HFM RENTALS PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opposite GPO, F ort, , Mumbai, Maharashtra, India - 400001
      U17100MH1997PLC111932 VISHALDEEP SPINNING MILLS LIMITED Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Opp. G.P.O., Fo rt , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99