My Cart Sign In Sign Up

LEVCON ROADWAYS PRIVATE LIMITED

As on: 2024-06-26

LEVCON ROADWAYS PRIVATE LIMITED (CIN: U45201DL1992PTC107454) is a Private company incorporated on 21 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 258200.00.

LEVCON ROADWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVCON ROADWAYS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LEVCON ROADWAYS PRIVATE LIMITED are RITA CHOUDHRIE, DHIRAJ KUMAR PANT, and SHYLLA CHOUDHRIE.

LEVCON ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1992PTC107454 and its registration number is 107454. Users may contact LEVCON ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVCON ROADWAYS PRIVATE LIMITED is 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021.

Current status of LEVCON ROADWAYS PRIVATE LIMITED is - Active.

Basic Information

CIN U45201DL1992PTC107454
Name LEVCON ROADWAYS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 107454
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1992-02-21
Age of Company 33 years, 0 months, 22 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 258,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEVCON ROADWAYS PRIVATE LIMITED

Previous CINs

U45201DL1992PTC107454

Regulatory Filings of LEVCON ROADWAYS

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 LEVCON ROADWAYS

Purchase full report of LEVCON ROADWAYS

Litigation Search Report of LEVCON ROADWAYS

Get a list of all litigations LEVCON ROADWAYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVCON ROADWAYS. This report helps you understand the risk associated in dealing with LEVCON ROADWAYS 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.

Purchase Litigation Search Report of LEVCON ROADWAYS

Outstanding Payments to Micro & Small Enterprises

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 LEVCON ROADWAYS 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

Investor Complaints & Serious Complaints About LEVCON ROADWAYS

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

Directors & Key Managerial Personnel of LEVCON ROADWAYS

Current Directors & Key Managerial Personnel of LEVCON ROADWAYS
DIN Director Name Designation Appointment Date
00034676 RITA CHOUDHRIE Director 1998-02-26
08544685 DHIRAJ KUMAR PANT Director 2019-08-30
00020655 SHYLLA CHOUDHRIE Director 2017-09-27
Past Directors & Key Managerial Personnel of LEVCON ROADWAYS
DIN Director Name Designation Appointment Date Cessation
02350229 VIMLA SINGH Additional Director - 2015-08-24
02350229 VIMLA SINGH Director - 2017-04-26
08544685 DHIRAJ KUMAR PANT Additional Director - 2019-08-30
00008081 SUDHIR CHOUDHRIE Director - 2011-01-27
00008206 DHRUV CHOUDHRIE Director - 2015-03-24
00020655 SHYLLA CHOUDHRIE Additional Director - 2017-09-27
00024807 ANITA CHOUDHRIE Director - 2011-01-27
Other Directorships of RITA CHOUDHRIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ KUMAR PANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KARTIK TOWERS LLP AAK-9031 Designated Partner 2018-07-04 Ongoing
KARTIK TOWERS LLP AAK-9031 Partner - 2018-07-04
LIH INDIA MEDICITY LLP AAL-4718 Partner 2022-03-01 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2007-06-28
INTERNATIONAL MAGNUM HI FASHIONS LIMITED U18101DL1996PLC078500 Director 1996-04-25 Ongoing
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director - 2011-01-27
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director - 2011-01-27
SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Director 2004-12-10 Ongoing
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Additional Director - 2016-09-16
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director 2016-09-16 Ongoing
G: CORP DEVELOPERS PRIVATE LIMITED U45201KA2010PTC111885 Additional Director - 2014-09-30
G: CORP DEVELOPERS PRIVATE LIMITED U45201KA2010PTC111885 Director - 2019-09-10
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2015-11-12
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2008-09-23
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director 2019-08-02 Ongoing
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2017-03-31
IHHR HOSPITALITY ANANDA PRIVATE LIMITED U55101PN2015PTC180220 Additional Director - 2022-06-30
IHHR HOSPITALITY ANANDA PRIVATE LIMITED U55101PN2015PTC180220 Director 2022-06-30 Ongoing
MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Director 1996-08-05 Ongoing
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director - 2011-01-27
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director - 2011-01-27
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director - 2011-01-27
G CORP PRIVATE LIMITED U70102KA2001PTC028962 Director 2004-08-20 Ongoing
G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2014-03-31
INDIAHIT.COM PRIVATE LIMITED U72900DL2000PTC106364 Director 2000-06-20 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director - 2011-01-27
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director 1975-11-16 Ongoing
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Director - 2017-10-16
SAHAYAK TOWERS PRIVATE LIMITED U74899DL1989PTC036477 Director 1996-04-30 Ongoing
BURGUNDY TRADINGS PRIVATE LIMITED U74899DL1991PTC046029 Director 1993-12-30 Ongoing
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Director - 2015-08-17
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director - 2011-01-27
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Director 1995-03-01 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director - 2013-07-15
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2023-04-28
KARTIK TOWERS LLP AAK-9031 Designated Partner 2018-07-04 Ongoing
KARTIK TOWERS LLP AAK-9031 Partner - 2018-05-09
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Director - 2017-07-18
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Director - 2017-07-18
RVG JATROPHA PLANTATION PRIVATE LIMITED U01403DL2008PTC183748 Director - 2017-07-18
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Director - 2017-07-18
INTERNATIONAL MAGNUM HI FASHIONS LIMITED U18101DL1996PLC078500 Director 1998-05-08 Ongoing
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Director - 2017-07-18
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director - 2015-03-24
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director - 2015-03-24
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Director - 2007-04-21
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Director - 2007-04-21
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Director - 2007-04-21
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Director - 2007-04-21
GRANDEUR REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128598 Director - 2007-04-21
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Director - 2007-04-21
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Director - 2007-04-21
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Director - 2007-04-21
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Director - 2007-04-21
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director - 2007-01-05
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Director - 2007-04-21
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Director - 2007-04-21
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2015-11-12
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2015-11-09
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2012-03-23
HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Director - 2012-02-20
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2006-11-28
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director - 2015-03-24
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director - 2015-03-24
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director - 2015-03-24
PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Director - 2015-11-09
PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Director - 2007-04-21
OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Director - 2007-04-21
DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Director - 2007-04-21
HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Director - 2007-04-21
SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Director - 2007-04-21
PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Director - 2007-04-21
TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Director - 2007-04-21
SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED U70101DL2005PTC133143 Director - 2012-03-22
JAGATSHANTI REAL ESTATE DEVELOPERS PVT LTD U70101HP2006PTC029700 Director - 2017-07-18
G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2014-03-31
INDIAHIT.COM PRIVATE LIMITED U72900DL2000PTC106364 Director 2000-06-20 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director - 2019-05-21
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director - 2015-11-18
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Director - 2015-11-18
SAHAYAK TOWERS PRIVATE LIMITED U74899DL1989PTC036477 Director 1998-05-08 Ongoing
BURGUNDY TRADINGS PRIVATE LIMITED U74899DL1991PTC046029 Director 1998-05-08 Ongoing
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Director - 2017-07-19
ELSEGUNDO ESTATE PRIVATE LIMITED U74899DL1992PTC048954 Director - 2017-07-19
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director - 2015-03-24
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Director - 2017-07-19
ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073311 Director - 2015-11-09
SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Director - 2007-04-21
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Director - 2015-11-18
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2015-11-09
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2007-04-20
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Director 2008-09-26 Ongoing
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Director 2008-09-26 Ongoing
RVG JATROPHA PLANTATION PRIVATE LIMITED U01403DL2008PTC183748 Director 2008-09-26 Ongoing
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Director 2008-09-26 Ongoing
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Director 2008-02-21 Ongoing
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Additional Director - 2017-09-27
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director 2017-09-27 Ongoing
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Additional Director - 2017-09-27
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director 2017-09-27 Ongoing
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Additional Director - 2017-09-27
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director 2017-09-27 Ongoing
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Additional Director - 2017-09-27
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director 2017-09-27 Ongoing
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Additional Director - 2017-09-27
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director 2017-09-27 Ongoing
JAGATSHANTI REAL ESTATE DEVELOPERS PVT LTD U70101HP2006PTC029700 Director 2006-02-13 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Additional Director - 2019-09-06
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director 2019-09-06 Ongoing
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Additional Director - 2016-09-30
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director 2016-09-30 Ongoing
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Additional Director - 2016-08-26
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Director - 2017-10-16
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Additional Director - 2017-09-28
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Director 2017-09-28 Ongoing
ELSEGUNDO ESTATE PRIVATE LIMITED U74899DL1992PTC048954 Additional Director - 2017-09-28
ELSEGUNDO ESTATE PRIVATE LIMITED U74899DL1992PTC048954 Director 2017-09-28 Ongoing
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Additional Director - 2017-09-27
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director 2017-09-27 Ongoing
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Additional Director - 2017-09-29
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Director 2017-09-29 Ongoing
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Additional Director - 2016-08-26
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Director 2016-08-26 Ongoing
LIH INDIA MEDICITY LLP AAL-4718 Partner 2022-03-01 Ongoing
INTERNATIONAL MAGNUM HI FASHIONS LIMITED U18101DL1996PLC078500 Director 1996-04-25 Ongoing
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director - 2011-01-27
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director - 2011-01-27
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2019-09-30 Ongoing
MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Director 1989-07-04 Ongoing
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director - 2011-01-27
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director - 2011-01-27
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director - 2011-01-27
ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Director 2010-04-07 Ongoing
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Director - 2015-05-21
ABD PROPERTIES PRIVATE LIMITED U70200DL2010PTC201273 Director 2010-04-07 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director - 2011-01-27
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director 1993-09-01 Ongoing
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Director - 2017-10-16
SAHAYAK TOWERS PRIVATE LIMITED U74899DL1989PTC036477 Director 1997-06-06 Ongoing
BURGUNDY TRADINGS PRIVATE LIMITED U74899DL1991PTC046029 Director 1997-09-30 Ongoing
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Director - 2015-08-17
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director - 2011-01-27
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Director 1995-03-01 Ongoing
ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2015-10-18
ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2015-10-18
KARTIK TOWERS LLP AAK-9031 Designated Partner 2017-10-17 Ongoing
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Additional Director - 2017-09-27
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Director 2017-09-27 Ongoing
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Director - 2015-03-24
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Additional Director - 2017-09-27
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Director 2017-09-27 Ongoing
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Director - 2015-03-24
RVG JATROPHA PLANTATION PRIVATE LIMITED U01403DL2008PTC183748 Director 2008-09-26 Ongoing
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Additional Director - 2017-09-27
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Director 2017-09-27 Ongoing
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Director - 2015-03-24
INTERNATIONAL MAGNUM HI FASHIONS LIMITED U18101DL1996PLC078500 Director 1996-04-25 Ongoing
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Additional Director - 2017-09-28
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Director 2017-09-28 Ongoing
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Director - 2015-03-24
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director 1998-02-26 Ongoing
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director 1998-02-26 Ongoing
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director 2019-08-02 Ongoing
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2019-08-01
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director 1998-02-26 Ongoing
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director 1998-02-26 Ongoing
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director 1998-02-26 Ongoing
JAGATSHANTI REAL ESTATE DEVELOPERS PVT LTD U70101HP2006PTC029700 Director 2006-02-13 Ongoing
INDIAHIT.COM PRIVATE LIMITED U72900DL2000PTC106364 Additional Director - 2007-07-16
INDIAHIT.COM PRIVATE LIMITED U72900DL2000PTC106364 Director 2007-07-16 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director - 2017-08-01
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Managing Director 2017-08-01 Ongoing
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director - 2015-11-18
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Director - 2015-11-18
SAHAYAK TOWERS PRIVATE LIMITED U74899DL1989PTC036477 Director 1997-04-10 Ongoing
BURGUNDY TRADINGS PRIVATE LIMITED U74899DL1991PTC046029 Director 1997-09-30 Ongoing
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Director 1991-12-11 Ongoing
ELSEGUNDO ESTATE PRIVATE LIMITED U74899DL1992PTC048954 Director 1997-09-30 Ongoing
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director 1998-02-26 Ongoing
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Director 1997-06-06 Ongoing
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Director - 2008-03-16
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Managing Director - 2012-03-15
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Whole-time director - 2008-03-15
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Additional Director - 2009-09-25
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Director - 2017-04-26
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Additional Director - 2009-09-25
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Director - 2017-04-26
RVG JATROPHA PLANTATION PRIVATE LIMITED U01403DL2008PTC183748 Additional Director - 2009-09-25
RVG JATROPHA PLANTATION PRIVATE LIMITED U01403DL2008PTC183748 Director - 2017-04-26
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Additional Director - 2009-09-25
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Director - 2017-04-26
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Additional Director - 2009-08-17
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Director - 2017-04-26
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Additional Director - 2015-08-24
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director - 2017-04-26
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Additional Director - 2015-08-24
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director - 2017-04-26
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Additional Director - 2015-08-24
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director - 2017-04-26
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Additional Director - 2015-08-24
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director - 2017-04-26
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Additional Director - 2015-08-24
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director - 2017-04-26
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Alternate Director - 2010-07-03
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director - 2017-04-26
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Additional Director - 2015-08-24
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director - 2017-04-26
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Additional Director - 2019-08-30
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director 2019-08-30 Ongoing
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Additional Director - 2019-08-30
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director 2019-08-30 Ongoing
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Additional Director - 2019-08-30
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director 2019-08-30 Ongoing
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Additional Director - 2019-08-30
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director 2019-08-30 Ongoing
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Additional Director - 2019-08-30
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director 2019-08-30 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Additional Director - 2019-09-06
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director 2019-09-06 Ongoing
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Additional Director - 2019-08-30
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director 2019-08-30 Ongoing
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Additional Director - 2019-08-30
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director 2019-08-30 Ongoing
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Additional Director - 2019-08-29
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Director 2019-08-29 Ongoing
Other Directorships of SUDHIR CHOUDHRIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV CHOUDHRIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYLLA CHOUDHRIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA CHOUDHRIE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403DL2008PTC183750 RD JATROPHA FARMING PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
U01403DL2008PTC183748 RVG JATROPHA PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
U01403DL2008PTC183743 GVR PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
U01100DL2008PTC183760 GREEN ENERGY PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
U18101DL1996PLC078500 INTERNATIONAL MAGNUM HI FASHIONS LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
AAK-9031 KARTIK TOWERS LLP 48/1 COMMERCIAL CENTRE MALCHA MARG, NEW DELHI, Delhi, India - 110021
AAA-6666 ORANOS MINING LLP 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021
AAA-6656 WILLSTONE MINING LLP 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021
AAA-6654 ARISHTAT MINING LLP 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021
AAL-4718 LIH INDIA MEDICITY LLP 48/2, Commercial Centre, Malcha Marg, New Delhi New Delhi, Delhi, India - 110021
U11100DL2010PTC208198 IRIS MINING AND POWER PRIVATE LIMITED 48/2, Commercial Centre, Malcha Marg, , NEW DELHI, Delhi, India - 110021
ACA-1932 FIRST FIDDLE EPICURIA LLP LOWER GROUND FLOOR, 6/48MALCHA MARG, SHOPPING CENTRE, CHANAKYAPURI New Delhi, Delhi, India - 110021
U70101DL1992PTC107452 MULTIMAX MERCANTILE PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U45201DL1992PTC107453 WESMAN ENCLAVE PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1992PTC107449 RAINBOW DEVELOPERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI New Delhi DL 110021 IN
U74899DL1989PTC036443 KARTIK TOWERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U70101DL1992PTC107448 MULTICON TOWERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1992PTC048954 ELSEGUNDO ESTATE PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74210DL1997PTC086207 GOD GIFT PROPERTIES PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1995PLC065961 MAGNUM POWER GENERATION LIMITED. 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1975PTC007968 MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U45201DL1992PTC107450 ANANT CARRIERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1991PTC046738 MANSAROVER BUILDERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1993PTC052155 MAGNUM SHIPPING COMPANY PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U40102DL2008PTC174352 GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U70101DL1992PTC107451 PLATINUM MERCANTILE PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANKYAPURI NEW DELHI New Delhi DL 110021 IN
AAD-3538 GAUTAM PHILIP AND VIVEK BERRY BARRISTER AT LAW LLP 6-B MALCHA MARG CHANAKYAPURI NEW DELHI, Delhi, India - 110021
U45201DL2006PTC145534 ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED E-114, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
U2001DDL1995PTC067683 ASTER FARMS PRIVATE LIMITED 18 COMMERCIAL COMPLEX MALCHA MARG , NEW DELHI, Delhi, India - 110021
View all companies with similar address

Prosecution Details of LEVCON ROADWAYS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEVCON ROADWAYS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEVCON ROADWAYS

Email ID: [email protected] Website: Not Available Address: 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021

Principal Products & Services of LEVCON ROADWAYS

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

Balance Sheet of LEVCON ROADWAYS

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

Profit & Loss Statement of LEVCON ROADWAYS

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

Fund Raising Activity of LEVCON ROADWAYS

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

Subsidiaries, Associate Companies & Join Ventures of LEVCON ROADWAYS

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

Board Meetings of LEVCON ROADWAYS

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

Auditors of LEVCON ROADWAYS

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

Update Information

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.