LEVEL ENTERPRISES LLP (LLPIN: AAQ-6459) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEVEL ENTERPRISES LLP are VARUN SUDHIR GUPTA, and SIDDHARTH SUDHIR GUPTA.
LEVEL ENTERPRISES 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.
LEVEL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAQ-6459. Its Email address is [email protected] and its registered address is A 301 304 3rd floor Tower A Naman Midtown off SB Marg Elphinstone Road West Mumbai, Maharashtra, India - 400013
Current status of LEVEL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAQ-6459 |
| Name | LEVEL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-25 |
| Age of Company | 5 years, 5 months, 18 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 |
| LEVEL ENTERPRISES LLP |
| AAQ-6459 |
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Get a list of all litigations LEVEL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVEL ENTERPRISES. This report helps you understand the risk associated in dealing with LEVEL ENTERPRISES and its Directors better.
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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 LEVEL ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02938137 | VARUN SUDHIR GUPTA | Designated Partner | 2019-09-25 |
| 03640615 | SIDDHARTH SUDHIR GUPTA | Designated Partner | 2019-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2015PTC264783 | LEVEL ENTERPRISES PRIVATE LIMITED | Office No 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013 |
| U18209MH2018PTC305673 | MALIKAGUPTA LABEL INDIA PRIVATE LIMITED | Office NO. 301 & 304, 3rd Floor, Tower A Naman Midtown,off SB Marg, Elphinstone W , MUMBAI, Maharashtra, India - 400013 |
| U27100MH1990PLC057523 | ISINOX LIMITED | Office No 301 and 304, 3rd Floor, A Wing, Naman Midtown, Off SB Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013 |
| AAF-5402 | GUPTA REDEVELOPERS LLP | Office No. 301-304, Tower A, Naman Midtown off SB Marg, Elphinstone West Mumbai, Maharashtra, India - 400013 |
| U70100MH2012PTC233758 | AIRTIGHT DEVELOPERS PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A, Naman Midtown,Off SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U51900MH1992PTC065389 | ISISALES (INDIA) PVT LTD | Office No. 301-304, 3rd Floor, Tower A Naman Midtown,Off SB Marg, Elphinstone Road(west), Mumbai Mumbai City MH 400013 IN |
| U70200MH2012PTC239004 | HARBOUR VIEW REALTY PRIVATE LIMITED | Office No 301 -304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U51420MH1992PTC065382 | ISIWORLD STEELS PVT LTD | Office No. 301-304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(west) Mumbai Mumbai City MH 400013 IN |
| U51420MH1992PTC065385 | ISIMETALS (INDIA) PVT LTD | Office No.301-304, 3rd Floor, Tower A, Naman Midtown,Off SB Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN |
| U45200MH1972PTC016199 | KHAMGAON LAND DEVELOPMENT AND TRADING CO PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U45500MH2016PTC286108 | WATERTIGHT DEVELOPERS PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A Naman Midtown, Off. SB Marg, Elphinstone Road West Mumbai Mumbai City MH 400013 IN |
| U72100MH2016PTC280617 | KOLIKKO TECHNOLOGY INDIA PRIVATE LIMITED | Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(west) Mumbai Mumbai City MH 400013 IN |
| U45200MH2003PTC138679 | LEVEL CONSTRUCTIONS PRIVATE LIMITED | Office No 301-304, 3rd Floor, Tower A Naman Midtown,Off SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U45200MH1972PTC016197 | YEOTMAL LAND DEVELOPMENT AND TRADING CO PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U51900MH1992PTC065387 | ISICOM TRADERS PVT LTD | Office No. 301 - 304, 3rd Floor, Tower A Naman Midtown,Off SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U51900MH1992PTC065390 | ISISTAR EXPORTS PVT LTD | Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, SB Marg, Elphinstone Road(West) Mumbai Mumbai City MH 400013 IN |
| U92410MH2017PTC299923 | BANDRAFOOTBALL CLUB GLOBAL PRIVATE LIMITED | Office No. 301 & 304, 3rd Floor, Tower A Naman Midtown, Off. SB Marg, Elphinstone Mumbai Mumbai City MH 400013 IN |
| U80211MH2017PTC296086 | LEAPINDIA INSTITUTE PRIVATE LIMITED | Office No. 301 & 304, 3rd Floor, Tower A Naman Midtown, SB Marg, Elphinstone West Mumbai Mumbai City MH 400013 IN |
| AAR-0414 | VALISH MEDIA LLP | Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC306570 | LEAPINDIA BRANDHUB SERVICES PRIVATE LIMITED | Office No.301&304,3rd Floor,Tower A, Naman Midtown,Off SB Marg,Elphinstone W MUMBAI Mumbai City MH 400013 IN |
| U21014MH2001PTC133116 | HORIZON PACKS PRIVATE LIMITED | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U27202MH1986PTC346833 | RAPID ESTATES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| AAM-5332 | FORTUNE PACKAGING LLP | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013 |
| U26101MH2004PTC143853 | FG GLASS INDUSTRIES PRIVATE LIMITED | 1204 Tower A, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| AAG-7915 | NH STUDIOZ LLP | 1502/A, 15th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone (West) Mumbai, Maharashtra, India - 400013 |
| AAV-9637 | KOYO STUDIOS LLP | A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAF-5034 | TEJAS BUSINESS CONSULTANCY LLP | 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013 |
| AAI-3212 | VENTANA POWER GENERATION LLP | NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| 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 |
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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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