LEVATIO ADVOCATES AND ASSOCIATES LLP (LLPIN: AAH-8626) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LEVATIO ADVOCATES AND ASSOCIATES LLP are MUKESHKUMAR CHIMANLAL KAMDAR, SANJAY KUMAR, and VELJIBHAI GOKALBHAI BHORANIA.
LEVATIO ADVOCATES AND ASSOCIATES 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 17 Dec 2024.
LEVATIO ADVOCATES AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAH-8626. Its Email address is [email protected] and its registered address is OFFICE 204 VARDHAMAN PLOT 75 SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400703
Current status of LEVATIO ADVOCATES AND ASSOCIATES LLP is - Active.
| LLP Identification Number | AAH-8626 |
| Name | LEVATIO ADVOCATES AND ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-22 |
| Age of Company | 8 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVATIO ADVOCATES AND ASSOCIATES LLP |
| AAH-8626 |
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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 LEVATIO ADVOCATES AND ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07654688 | MUKESHKUMAR CHIMANLAL KAMDAR | Designated Partner | 2016-11-22 |
| 07623463 | SANJAY KUMAR | Partner | 2016-11-22 |
| 07623474 | VELJIBHAI GOKALBHAI BHORANIA | Designated Partner | 2016-11-22 |
| DIN | Director Name | 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 |
|---|---|---|
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-8464 | INDU HOUSING LLP | VARDHAMAN MARKET, OFFICE 113, PLOT NO 75, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-8553 | KASINGSHAN STONES LLP | OFFICE NO.103, VARDHAMAN MARKET PREMISES PLOT NO.75, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U29100MH2020PTC339565 | WALLOTUS AEROSPACE ENGINEERING PRIVATE LIMITED | Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U29309MH2020PTC338036 | WALLOTUS WATER & ENERGY RESOURCES PRIVATE LIMITED | Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-4104 | INDU HOME BUILDERS LLP | C/o. Indu Constructions, Vardhaman Market, Office 113, Plot 75, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-0545 | NIVAAN DEVELOPERS LLP | C/O. M/S. JAYKAYBEE CONSTRUCTION, VARDHAMAN MARKET, OFFICE 113, PLOT 75, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2014PTC252947 | BIRD WINES PRIVATE LIMITED | Office No. 226, Vardhaman, Plot 75, Sector 17, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U24100MH2019FTC322877 | PANCASAKTI LABS CHEMICAL PRIVATE LIMITED | OFFICE 105, VARDHAMAN MARKET, PLOT NO. 75, SECTOR-17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U17291MH2015PTC268053 | CIRCA HOME AND TEXTILES PRIVATE LIMITED | OFFICE NO. 312, VARDHMAN MARKET SOCIETY, PLOT NO. 75, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-9584 | SMARTOUCH WORLDWIDE LLP | Office No. 224, B-Wing, Vardhaman Chambers, Plot No 84, Sector 17, Vashi, Navi Mumbai Mumbai, Maharashtra, India - 400703 |
| AAR-5592 | NND AMBERNATH LLP | OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-4611 | GAJRAJ LANDS LLP | 126, Vardhman Market, Plot no. 75, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAB-7231 | SSP CONCRETE LLP | OFFICE 502, PLOT 86, SECTOR- 17,THAKKAR TOWER, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-0665 | FOUR LEAF STUDIO LLP | OFFICE NO 423, PLOT NO 71 SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31109MH2008PTC185267 | LIGHT-N-SIGHT (INDIA) PRIVATE LIMITED | 40, Vardhman Market, Plot No.75, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2014PTC258524 | RIVKA ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 602, PLOT NO 71 SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-5265 | OSCON INTERNATIONAL HR SERVICES LLP | OFFICE - 65, MAHAVIR CENTRE, PLOT NO.- 77 SECTOR- 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8288 | INTRA INTRADE CORPORATION LLP | Office No. 217, Plot No. 78 & 79, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAH-2083 | SHREENIDHI MERCHANTS LLP | Office No 307, Arenja Corner, Plot No 71 Sector 17, Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-7521 | BARIMPEX INTERNATIONAL LLP | OFFICE NO 614, JK CHAMBER, PLOT NO 76, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-6232 | HEXADIC LOGISTICS LLP | OFFICE 207, PLOT NO. 78, 79, BIG SPLASH, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC240684 | MAHAJYOTI ENGINEERS PRIVATE LIMITED | 75, VIDHANI MOUNT VIEW, PLOT NO. 68, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-7345 | SWEVEN SALES CORPORATION LLP | OFFICE NO. 313, BAWA TOWER PLOT NO. 78, 79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-7926 | PUSHPA HABITATS LLP | Office No. 201,JK Chambers Premises,Plot Number 76 Sector 17 ,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAU-5390 | ZEBIENCE SOLUTIONS LLP | Office No. 216, Bawa Tower, Plot No. 78/79, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U24230MH2006PTC160314 | AVIMAN MEDICARE PRIVATE LIMITED | OFFICE NO-340, PLOT NO. 78, BAWA TOWER, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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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