• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
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LEVEL LOGISTICS SOLUTION PRIVATE LIMITED

CIN: U60200MH2010PTC203432 As on: 2026-07-13

LEVEL LOGISTICS SOLUTION PRIVATE LIMITED (CIN: U60200MH2010PTC203432) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 201300.00.

LEVEL LOGISTICS SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LEVEL LOGISTICS SOLUTION PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of LEVEL LOGISTICS SOLUTION PRIVATE LIMITED are SUBIN BABU THOMAS, and AFTAB KHAN.

LEVEL LOGISTICS SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2010PTC203432 and its registration number is 203432. Users may contact LEVEL LOGISTICS SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVEL LOGISTICS SOLUTION PRIVATE LIMITED is Shop No. 7, Orion, Sector 50 Seawood, Nerul (W) , Navi Mumbai, Maharashtra, India - 400706.

Current status of LEVEL LOGISTICS SOLUTION 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
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Previous Names

Previous CINs

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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 LOGISTICS SOLUTION 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 LEVEL LOGISTICS SOLUTION
DIN Director Name Designation Appointment Date
03042273 SUBIN BABU THOMAS Director 2010-05-21
03042281 AFTAB KHAN Director 2010-05-21
Past Directors & Key Managerial Personnel of LEVEL LOGISTICS SOLUTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUBIN BABU THOMAS
Company Name CIN Designation Appointment Date Cessation
SHREE MUKUND REALITY LLP AAD-7047 Partner 2015-05-19 Ongoing
Other Directorships of AFTAB KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAD-1744 KONNECT PROJECT CONSULTANTS LLP SHOP NO-05 & 06, SHREE OM SADGURU CHS,PLOT NO-122 SECTOR-50/E, SEAWOOD NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706
U51909MH2010PTC201366 DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706
U74999MH2020PTC339064 ANS FINSERVE PRIVATE LIMITED 304,Shree Om Sadguru CHS, Orion Tower,Plot No 122,Sector50,Seawood , NERUL, NAVI MUMBAI 400706, Maharashtra, India - 400706
AAS-9906 SAKITA BAKERS AND CONFECTIONERS LLP Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706
AAW-3695 REAL MIGHT AGENCIES LLP SHOP NO. 7, PLOT NO. 37,44,45, SECTOR 50 NERUL NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2013PTC246951 SYNVEN SHREE LIFE SCIENCES PRIVATE LIMITED Shop No 301, Tulsi Angan Appt., Plot No.110, Sector 50 (New), Nerul (W), , Navi Mumbai, Maharashtra, India - 400706
U74999MH2015PTC262699 NAMO NAMOKAR ENGINEERING PRIVATE LIMITED HARI OM SHOPPING CENTER, SHOP NO.7, PLOT NO.2, SECTOR-2, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706
U85100MH2019PTC324117 ACCUSPRING HEALTHCARE PRIVATE LIMITED SHOP NO. 03, PLOT NO. 7, LAXMI HSG SOC SECTOR 42, SEAWOODS W, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2015PTC267780 ABM SERVICES PRIVATE LIMITED SHOP NO.7 SHIV KRUPA CHS, PLOT NO. B-80, SECTOR 23 SEAWOOD NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
U74900MH2009PTC196089 ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED Shop No. 22, Laxmi Tower, Plot No. 7, Sector - 42 Opp. Seawood Railway Station West, Nerul , Navi Mumbai, Maharashtra, India - 400706
AAD-2421 TANGENT SYNTHETICS LLP VARAD VINAYAK CHS, SHOP NO. 1&2, PLOT NO - 105B, SECTOR - 50 (NEW), SEAWOODS, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706
AAD-0160 E-GEN INFO SERVICES LLP Shop No. 8, Ground Floor, Plot No 87 & 87A Vishnu Shreyas CHS, Sector-50E, Seawoods, Nerul-W NAVI MUMBAI, Maharashtra, India - 400706
U05004MH2012PTC229181 YASH FISHERIES PRIVATE LIMITED Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706
U55101MH2011PTC224810 PROMPT HOSPITALITY & SERVICES PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, OM SHIVNERI CO-OP HSG SOC PLOT NO.110-B NERUL SECTOR-50 SEAWOOD WE ST , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2019PTC325131 GHADGE MANAGEMENT CONSULTANCY PRIVATE LIMITED SHOP NO. 5, PLOT NO. 319/320 SECTOR-6, SARSOLE , NERUL (W), NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC304516 SSIDNIK ENTERPRISES PRIVATE LIMITED Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706
AAJ-2672 FORTUNE ENGINEERING TECHNOLOGIES LLP Shop no-13, Plot no-120, Sector-50, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
U74999MH2017PTC301425 SUVARN CASHEWWALA PRIVATE LIMITED Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
U74999MH2020PTC342144 PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U51900MH2007PTC175060 PARAMOUNT MERCHANDISE PRIVATE LIMITED SHOP NO. 4, DHARA APARTMENT, SECTOR NO. 44, PLOT NO. 95 & 96, NERUL, SEAWOOD, NAVI M UMBAI, , NAVI MUMBAI, Maharashtra, India - 400706
U93000MH2009PTC192979 PROTEIN BEAUTY CARE PRIVATE LIMITED SHOP NO.18, DHARA COMPLEX SECTOR-44A, SEAWOOD(W), NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U70109MH2021PTC361416 GRIFFON DYNAMIC SOLUTIONS PRIVATE LIMITED Shop No. 2, Plot No. 50, Sector 50, Nerul , NaviMumbai, Maharashtra, India - 400706
AAG-9665 BUSHRAVI HOSPITALITY LLP SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706
U51101MH2015PTC267418 INTERGLOBE MULTI-TRADE PRIVATE LIMITED GURU NANAK NIWAS, SHOP NO.3, SECTOR-20, PLT NO.188A, OPP. NERUL RLY STN, NERUL ( W) , NAVI MUMBAI, Maharashtra, India - 400706
U72501MH2019PTC331559 NAHUSH ESERVICES PRIVATE LIMITED Shop No. 1, Bldg No. 9, Plot No. 108, Sahyog Heights, Sector 20, Nerul (w) , NAVI MUMBAI, Maharashtra, India - 400706
U92490MH2019NPL328937 LITTLE ORKID FOUNDATION Sri Nidhi CHS Ltd, Shop No.4, 5 & 6 Plot No. 4 Sector -50, Nerul, 400706 , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC283407 HRF KINGSTAR LUBRICANTS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, SHREEJI DHAM CHS LTD PLOT NO.18 AND 19, SECTOR-50, NERUL, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U24233MH2013PTC247524 JKP PAINTS (INDIA) PRIVATE LIMITED Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706
U93090MH2020PTC352082 ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706

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

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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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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
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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

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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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