LEVENCARE LLP (LLPIN: AAG-2205) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEVENCARE LLP are MOHD ASHFAQ MOHD SHAFI KHATIK, and JAYESH MHASKAR RAMAKANT.
LEVENCARE 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.
LEVENCARE LLP's LLP Identification Number is (LLPIN)AAG-2205. Its Email address is [email protected] and its registered address is 5, Floor-2, G-15, Muncipal Tenements, Jasmine Mill Road, Shahu Nagar, Dharavi Mumbai, Maharashtra, India - 400017
Current status of LEVENCARE LLP is - Active.
| LLP Identification Number | AAG-2205 |
| Name | LEVENCARE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-23 |
| Age of Company | 8 years, 10 months, 20 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 |
| LEVENCARE LLP |
| AAG-2205 |
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Get a list of all litigations LEVENCARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVENCARE. This report helps you understand the risk associated in dealing with LEVENCARE 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 LEVENCARE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07446677 | MOHD ASHFAQ MOHD SHAFI KHATIK | Designated Partner | 2016-04-23 |
| 07032893 | JAYESH MHASKAR RAMAKANT | Designated Partner | 2016-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECROOT SECURITY SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC261083 | Director | 2015-01-19 | Ongoing |
| PETAFLIX INFOSOURCE AND E-SERVICES PRIVATE LIMITED | U74999PN2017PTC173596 | Director | 2017-11-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC261083 | SECROOT SECURITY SOLUTIONS PRIVATE LIMITED | 5, Floor-2, G-15,Municipal Tenements, Jasmine Mill Road, Shahu Nagar, Dharavi, Mumbai Mumbai City MH 400017 IN |
| U18109MH2021PTC365199 | METRIXSQUAD PRIVATE LIMITED | 11, Floor-1 E-8, Municipal Tenements, Jasmine Mill Road, Shahu Nagar, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| AAB-0618 | SLINGSHOT MEDIA LLP | R:36; F:3; W:P; E 16; Municipal Tenements; Shahu Nagar ; Jasmine Mill Road; Dharavi Mumbai, Maharashtra, India - 400017 |
| AAK-0064 | VOLER MODE LLP | A - 202, 2nd Floor Evershine Meadows Jasmine Mill Road Jasmine Mill Compound Dharavi Mahim (E), Mumbai, Maharashtra, India - 400017 |
| U74994MH2018PTC310363 | SINANN SHIPPING PRIVATE LIMITED | 38, Floor-4, E 2, Municipal Tenements, Jasmine Mill Road, Shahu Nagar, Dharavi, MUMBAI Mumbai City MH 400017 IN |
| U17299MH2020PTC350404 | LA FELIDAE PRIVATE LIMITED | 6,FLOOR GRD,BLOCK 5,TRANSIT CAMP MAHATMA GANDHI ROAD, KAILASH NAGAR, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U15490MH2014PTC256665 | AKR AGROFOOD PRIVATE LIMITED | NO.503, 5TH FLOOR, ANNA NAGAR, NAVJEEVAN CHS, DHARAVI CROSS ROAD DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| AAU-3071 | TAKODA TEA LLP | C 505, FLOOR 5, C WING, SHASTRI NAGAR, DHARAVI , MAIN ROAD , LAZIM MAIDAN MUMBAI, Maharashtra, India - 400017 |
| ABZ-5039 | RAJHAT VENTURES LLP | B-606,FLOOR-6TH,PLOT-CS 1/80, Evershine Medows, Jasmine Mill Road,Nr Mahim Rly Stn East, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U31900MH2022PTC392078 | POTGEM JIGS & FIXTURES PRIVATE LIMITED | A-58-1/2, FLOOR-GRD, PLOT-3, INDIRA NAGAR, K K KRISHNAN MENAN MARG, 90 ROAD, DHARAVI, M UMBAI , MUMBAI, Maharashtra, India - 400017 |
| U18209MH2022PTC374246 | ADHWA AL TAYYEB PRIVATE LIMITED | D/71, FLOOR-GRD AZAD NAGAR CHAWL DHARAVI MAIN ROAD, 60 ROAD CHAMADA BAZAR DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2021PTC361652 | STYKER DIGITECH PRIVATE LIMITED | R N 30, Floor-3, E9, Municipal Tenements Jasmine Mill Road, Shahu Nagar, Dharavi, Mumbai Mumbai City MH 400017 IN |
| AAP-2044 | ANANTHAAM ERA PROJECTS LLP | 202/2/B, FLOOR-GRD, INDIRA QURESHI NAGAR SANT ROHIDAS MARG MUKUND NAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U17120MH2013PTC251425 | SAW LIFESTYLE PRIVATE LIMITED | GNMC/143 5/9 , PLOT-2 ,Sanaullah Compound Patra Shed,Dharavi Main Road,Mahim Rly Stn(E), Dharavi. , MUMBAI, Maharashtra, India - 400017 |
| U15200MH2008PTC181016 | GHASITARAM PRIVATE LIMITED | G. Ghasitaram Estate, Jasmine Mill Road, Mahim (E), , Mumbai, Maharashtra, India - 400017 |
| AAC-6296 | KMARKER ENTERPRISES LLP | 717-8, DR. BALIGA NAGAR, JASMINE MILL ROAD, MAHIM (E) MUMBAI, Maharashtra, India - 400017 |
| AAR-7834 | SADHANA & SHAHEEN CONSULTANCY SERVICES L LP | FLOOR GRD NITYANAND NAGAR MAHATAMA GANDHI ROAD LAXMI BAUG DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U18100MH2020PTC337342 | FINE-ETHNIC COLLECTION PRIVATE LIMITED | A-35, GROUND FLOOR, SAIBABA NAGAR, KHAMBDEVI ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAS-0719 | BUILDERS NEX LLP | J 205 FLOOR 2 NETAJI CHS U M THEVAR MARG THEVAR NAGAR DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U01110MH2016PTC280207 | TASTY SEEDS (INDIA) PRIVATE LIMITED | A2 249/C, FLOOR-GRD, NITYANAND CHAWL, KUMBHARWADA, ANNA NAGAR, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| AAC-4593 | SAMAY OIL DEPOT LLP | P/5, JKV Oil, Opp. Indian Bank, Gandhi Nagar, 90 Feet Road, Dharavi, Mumbai, Maharashtra, India - 400017 |
| AAO-6535 | FREEDDO WEB TECHNOLOGY LLP | GROUND FLOOR, ADAM AHEMAD CHAWL, SANT GORA KUMBHAR ROAD, 5TH KUMBHARWADA, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAZ-2630 | SEARCHBOOK LLP | A 27 2 4,ANNAI SHIVKAMI CHAWL, 90 FEET ROAD, SAI BABA NAGAR,DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| AAT-6837 | SDG BRILLIANCY PAINT LLP | 34 2 6, Floor GRD, Shivshakti Nagar, Sant Kakkaya Marg, M P NGR Dhorwada, Dharavi, MUMBAI, Maharashtra, India - 400017 |
| AAO-6533 | SAYTASK SOLUTIONS LLP | 18, Floor-Grd, AKG Nagar, Sant Kabir Marg 60 Feet Road, Matunga Labour Camp, Dharavi Mumbai, Maharashtra, India - 400017 |
| U19100MH2018PTC313243 | SIBIA BAGS PRIVATE LIMITED | GNM/95/183/MLC,FLOOR-G, PLOT-6 JALIL COMPOUND, DHARAVI MAIN ROAD, DHARA , MUMBAI, Maharashtra, India - 400017 |
| U01100MH2017PTC299779 | MNPC AGRILIFE PRIVATE LIMITED | BUILDING NO 2 GROUND FLOOR B WING DR BALIGA NAGAR J M ROAD MAHIM E , MUMBAI, Maharashtra, India - 400017 |
| AAH-6392 | KEHEF TRADING & LOGISTICS LLP | 95/1, Ground Floor, Sai Baba Nagar, K K Krishnan Marg, 90 Feet Road, Dharavi Sion Mumbai, Maharashtra, India - 400017 |
| AAS-1563 | A AND V CORPORATE ADVISER LLP | Shop No 23,24, Ground Floor, Om Datta Co Op HSG, Khamdeo Nagar, 90 Feet Road, Dharavi Mumbai, Maharashtra, India - 400017 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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