LEVIAT INDIA PRIVATE LIMITED
CIN: U29248MH2010PTC335448
LEVIAT INDIA PRIVATE LIMITED (CIN: U29248MH2010PTC335448) is a Private company incorporated on 12 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49987030.00.
LEVIAT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVIAT INDIA PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of LEVIAT INDIA PRIVATE LIMITED are DEVJIT DAS, ROBERTUS WILHELMUS BERNARDUS VAN HAAREN, and ANIL GANPAT VISHE.
LEVIAT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29248MH2010PTC335448 and its registration number is 335448. Users may contact LEVIAT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVIAT INDIA PRIVATE LIMITED is Unit No. S-4, 902, A Wing, Lodha I Think Techno Campus, Panchpakhadi, Pokharan Road No. 02, Thane , Thane, Maharashtra, India - 400607.
Current status of LEVIAT INDIA PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for LEVIAT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 LEVIAT INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEVIAT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07593806 | DEVJIT DAS | Director | 2019-09-30 |
| 06732946 | ROBERTUS WILHELMUS BERNARDUS VAN HAAREN | Director | 2014-09-30 |
| 08606396 | ANIL GANPAT VISHE | Director | 2022-11-11 |
Past Directors & Key Managerial Personnel of LEVIAT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03328589 | LEE BOON MING | Additional Director | - | 2011-09-30 |
| 03328589 | LEE BOON MING | Director | - | 2014-09-16 |
| 06732897 | ANDI JOHNNY LAPON | Additional Director | - | 2014-09-30 |
| 06732897 | ANDI JOHNNY LAPON | Director | - | 2018-10-31 |
| 07593806 | DEVJIT DAS | Additional Director | - | 2019-09-30 |
| 01097463 | MAHESH VENKATARAMAN | Director | - | 2017-06-01 |
| 01298615 | RAMPRASAD JAYARAMAN | Additional Director | - | 2011-01-27 |
| 02632379 | PUGALNATHAN RAMASAMY | Additional Director | - | 2011-09-30 |
| 02632379 | PUGALNATHAN RAMASAMY | Director | - | 2014-12-31 |
| 06732946 | ROBERTUS WILHELMUS BERNARDUS VAN HAAREN | Additional Director | - | 2014-09-30 |
| 07181062 | MANAV GOEL | CEO(KMP) | - | 2018-12-07 |
| 07181062 | MANAV GOEL | Director | - | 2015-09-30 |
| 07181062 | MANAV GOEL | Managing Director | - | 2018-12-07 |
| 08606396 | ANIL GANPAT VISHE | Additional Director | - | 2020-01-01 |
| 08606396 | ANIL GANPAT VISHE | Whole-time director | - | 2020-03-01 |
Other Directorships of LEE BOON MING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDI JOHNNY LAPON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVJIT DAS
Other Directorships of MAHESH VENKATARAMAN
Other Directorships of RAMPRASAD JAYARAMAN
Other Directorships of PUGALNATHAN RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINEI SF ENGINEERING PRIVATE LIMITED | U70109DL2010PTC206243 | Director | 2010-07-23 | Ongoing |
| STRONG FORCE PT SYSTEMS INDIA PRIVATE LIMITED | U74900TN2009PTC071048 | Additional Director | - | 2010-09-14 |
| BON FORCE DESIGNERS PRIVATE LIMITED | U74900TN2009PTC071605 | Additional Director | - | 2014-07-02 |
| ICS PT COMPONENTS SUPPLIES PRIVATE LIMITED | U74999TN2009PTC070973 | Additional Director | - | 2010-09-14 |
Other Directorships of ROBERTUS WILHELMUS BERNARDUS VAN HAAREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOFFMANN QUALITY TOOLS INDIA PRIVATE LIMITED | U51101PN2015FTC156580 | Additional Director | - | 2018-12-21 |
| HOFFMANN QUALITY TOOLS INDIA PRIVATE LIMITED | U51101PN2015FTC156580 | Director | - | 2022-03-07 |
| HOFFMANN QUALITY TOOLS INDIA PRIVATE LIMITED | U51101PN2015FTC156580 | Managing Director | 2018-12-21 | Ongoing |
Other Directorships of ANIL GANPAT VISHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U24297MH2011PTC213235 | PGI SYSTEMS PRIVATE LIMITED | 6TH FLOOR, A WING, LODHA I-THINK TECHNO CAMPUS, POKHARAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607 |
| U74990MH2011PTC215572 | PAN GULF STALLION INDIA PRIVATE LIMITED | 6TH FLOOR, A WING, LODHA I-THINK TECHNO CAMPUS, POKHARAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607 |
| U51900MH2000FTC128454 | INGENERO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Unit No. 2, 8th Floor, A Wing, I Think Techno Camp, Pokhran Road No. 2, Thane-(W) , Thane, Maharashtra, India - 400607 |
| U72200MH1999PLC189789 | PAN GULF TECHNOLOGIES LIMITED | A WING, 6TH FLOOR, LODHA I THINK TECHNO CAMPUS POKHRAN ROAD NO 2, BEHIND TCS,THANE WEST,Maharashtra,400607-India |
| F04092 | TENARIS GLOBAL SERVICES FAR EAST PTE LTD | I Think Techno Campus, A Wing, 5th Floor, Behind TCS,Pokharan Road No.2, , Thane West, Maharashtra, India - 400607 |
| U29100MH1984PTC031941 | ALLWEILER INDIA PRIVATE LIMITED | 9th Floor, A Wing, Lodha I Think Technocampus Off. Pokhran Road No.2, Panchpakhadi , Thane, Maharashtra, India - 400607 |
| U45400MH2007PTC319969 | WILLIS CONSULTING SERVICES PRIVATE LIMITED | iThink Techno Campus, 7th Floor, A Wing, Off Pokhran Road No. 2, Close to EEH , Thane, Maharashtra, India - 400607 |
| U74999MH2013FTC250427 | TENARIS ENGINEERING INDIA PRIVATE LIMITED | I Think Techno Campus, A Wing, 5th Floor, Pokhran Road No 2, Behind TCS, Off Eastern Expre ss Highway , Thane, Maharashtra, India - 400607 |
| U67100MH2009PTC198021 | RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig hway , Thane, Maharashtra, India - 400607 |
| U74999MH2015PTC261071 | INTRA-LOGISTIC SOLUTIONS PRIVATE LIMITED | Flat No1002, 10th Floor, B wing, Lodha Casa Ultima Nr TCS,Nr I think Techno Campus of Pokhr an Rd No 2 , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC321873 | REVGRO MEDIA SOLUTIONS PRIVATE LIMITED | A wing, Lodha iThink Techno Campus,,1st Pokhran, Road Number 2,,Thane,Thane,Maharashtra,400607-India |
| U35111MH2003PTC140166 | HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED | 5th Floor, Unit No. 501 Lodha iThink Tower A, Kolshet Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U15549MH2018PTC310813 | PROTEOZYMES PRIVATE LIMITED | UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , Thane, Maharashtra, India - 400607 |
| U72200MH2015PTC269413 | VIRTUAL WORLD SPATIAL TECHNOLOGIES PRIVATE LIMITED | 8th Floor, B-Wing, I-Think Techno Campus, Off. Pokhran Road No. 2, Behind TCS, Eastern Express Highway, Thane West , Thane, Maharashtra, India - 400607 |
| U29240MH1997PTC111622 | MHWIRTH INDIA PRIVATE LIMITED | Unit No. 2, A wing, 9th floor, Lodha I Think Technocampus , Thane West, Maharashtra, India - 400607 |
| L65100MH1984PLC034106 | VENTURA GUARANTY LIMITED | 8th Floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2, Off Eastern Express Highway, , Thane, Maharashtra, India - 400607 |
| U65100MH1986PTC186364 | KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED | 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express , THANE, Maharashtra, India - 400607 |
| U67120MH1994PLC082048 | VENTURA SECURITIES LIMITED | 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2,Off Eastern Express H ighway, , Thane, Maharashtra, India - 400607 |
| U74120MH2013PTC244159 | VENTURA ALLIED SERVICES PRIVATE LIMITED | 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express , THANE, Maharashtra, India - 400607 |
| U74999MH2002PLC135585 | VENTURA COMMODITIES LIMITED | 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express , THANE, Maharashtra, India - 400607 |
| U52100MH2012PTC236718 | VALEO NUTRA PRIVATE LIMITED | 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No 2, behind TCS, Off Easte rn Express , Thane, Maharashtra, India - 400607 |
| U74900MH2009FTC197753 | TECHINT INDIA PRIVATE LIMITED | I -THINK TECHNO CAMPUS, 5TH FLOOR, A - WING, OFF EASTERN EXPRESS HIGHWAY, POKHRAN ROA D NO. 2, , THANE, Maharashtra, India - 400607 |
| ACM-4580 | QUEENS BREWING LLP | D-701, NIHARIKA CHS, KANAKIA SPACES, POKHARAN ROAD NO.2,,S.NO.342, PLOT NO.1, OPP. LOKPURAM, THANE WEST,,Thane,Thane,Maharashtra,India-400607 |
| U15490MH2022PTC375179 | COLLAGEN LIFESCIENCES PRIVATE LIMITED | UNIT No. B 1201, 12th Floor, B-Wing, LODHA Supremus I think IT park,Kolshet r oad,Thane , Thane, Maharashtra, India - 400607 |
| U24233MH2016PTC274661 | KRISHNA ENZYTECH PRIVATE LIMITED | Unit No. B 1201 & 1202, 12th Floor, B-Wing, Lodha Supremus,I think IT park,Kolshet R oad, Thane , Thane, Maharashtra, India - 400607 |
| U72900MH2022FTC394343 | LEVIO CONSULTING INDIA PRIVATE LIMITED | Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India |
| U70200MH2024PTC433492 | STRATAMINE HEALTHCARE PRIVATE LIMITED | HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India |
| U88100MH2023NPL401128 | SHADES OF KINDNESS FOUNDATION | Bunglow No A-13, Phase No II,,Cosmos Hawain, S.no 85/2,86 Bhainderpada, G.B Road,,Thane,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
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.