LEVITAS TRADE LLP (LLPIN: ABB-7338) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of LEVITAS TRADE LLP are VINAYAK LAHOTY, and SONAL LAHOTY.
LEVITAS TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
LEVITAS TRADE LLP's LLP Identification Number is (LLPIN)ABB-7338. Its Email address is [email protected] and its registered address is CJ-251, SEC-2, SALT LAKE,KOLKATA Saltlake, West Bengal, India - 700091
Current status of LEVITAS TRADE LLP is - Active.
| LLP Identification Number | ABB-7338 |
| Name | LEVITAS TRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-14 |
| Age of Company | 2 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVITAS TRADE LLP |
| ABB-7338 |
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Get a list of all litigations LEVITAS TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVITAS TRADE. This report helps you understand the risk associated in dealing with LEVITAS TRADE 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 LEVITAS TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10011080 | VINAYAK LAHOTY | Designated Partner | 2022-07-14 |
| 10542421 | SONAL LAHOTY | Designated Partner | 2023-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10011081 | SAMARTH KAUSHIK SHAH | Designated Partner | - | 2024-04-09 |
| 10542421 | SONAL LAHOTY | Partner | - | 2024-04-08 |
| 09808609 | HARSHUL DAGA | Designated Partner | - | 2024-04-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U24233WB2012PTC185383 | HERMEDICS HEALTHCARE PRIVATE LIMITED | BLOCK EP & GP, PLOT - E2-2/1, 5TH FLOOR, UNIT-503, SEC - V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U25209WB2003PTC096892 | CHAMUNDI TELE PLAST PRIVATE LIMITED | J 1 BLOCK GP SEC 2, SALT LAKE , Saltlake, West Bengal, India - 700091 |
| U18109WB2011PTC158567 | POTENTIAL FABRICS PRIVATE LIMITED | CJ - 69 , SECTOR - 2 SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAM-2590 | IRAGE TECHNOLOGIES LLP | J1/14 SALT LAKE, SEC V EP & GP BLOCK 2ND FLOOR kolkata, West Bengal, India - 700091 |
| F04922 | PUYANG REFRACTORIES COMPANY LIMITED | CK-83, SALT LAKE, SECTOR 2, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15400WB1997PTC084065 | ELECTRO AIR PRIVATE LIMITED | IA-101, SaltLake City Ground Floor , Kolkata, West Bengal, India - 700091 |
| U14290WB2020PTC238123 | NRLB MINING AND TRADING PRIVATE LIMITED | BLOCK BJ - 91, 2ND FLOOR, SECTOR - 2, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| ABC-1573 | Globsyn Business School LLP | XI 11 12,SALT LAKE,ELEC COMP,GLOBSYN CRYSTALSEC V , BL EP KOLKATA KOLKATA Saltlake, West Bengal, India - 700091 |
| AAN-8999 | GRADCIRCLE EDU SERVICES LLP | Plot No. E2-4, BLOCK GP, 2ND FLOOR SECTOR-V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U22300WB2020PTC238977 | CLOUDHOUSE ANIMATION STUDIOS PRIVATE LIMITED | PLOT-37/2, 2ND FLOOR, VICTORIA PARK, BLOCK GN SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U31909WB2021FTC247847 | VFLOWTECH INDIA PRIVATE LIMITED | 3rd Floor, D2/2, Block EP & GP Sector -V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| ABA-0158 | NUTRIMENTORS LLP | SHOP NO. 2, AK 257, SALTLAKE, SECTOR II, BIDHANNAGAR, P.O SECH BHAWAN, PS. BIDHANNAGAR EAST SALT LAKE, West Bengal, India - 700091 |
| AAP-8336 | CASINEX TECHNOLOGY LLP | Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091 |
| AAR-8791 | VINAYAK SURYA CONSTRUCTION LLP | PS SRIJAN CORPORATE PARK , TOWER 2 OFFICE NO 202 PLOT NO G2, BLOCK GP ,SECTOR V SALT LAKE KOLKATA, West Bengal, India - 700091 |
| AAE-4579 | SIDDHIVINAYAK REALCON LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4345 | JAIVIN REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4582 | ORCHID ABASAN LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4583 | SKYLIMIT COMMERCE LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4343 | JAIVIN BUILDERS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAR-8459 | JAIVINAYAK SURYA REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| AAC-8709 | BACKSPACE CONSULTING LLP | Unit No. 803, 8th Floor, Tower - 2 G-2, Block - GP, Salt Lake, Sector - V,Ward No. 1 Kolkata, West Bengal, India - 700091 |
| U01100WB2021PTC249826 | RM AGRICO PRIVATE LIMITED | Infinity IT Lagoon, 9th Floor, 904A, Plot E2-2/1 Block- EP & GP, Sector – V, Salt Lake , KOLKATA, West Bengal, India - 700091 |
| U29211WB1995PTC076155 | TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED | Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091 |
| U28110WB2021PTC247653 | HMB STEEL PRIVATE LIMITED | Godrej Genesi, Unit No. 1103, 11th Floor Plot No-XI-9,10,13 & 14, Block - EP & GP , SaltLake, West Bengal, India - 700091 |
| ABZ-3674 | LV HOSPITALITY LLP | CL-56, Sector 2Salt Lake Saltlake, West Bengal, India - 700091 |
| AAG-0926 | MECHON CONSULTING LLP | BK-156, SECTOR 2, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| AAG-2996 | ANGUS SECURITY SOLUTIONS LLP | CL- 37, SECTOR- 2, SALT LAKE Kolkata, West Bengal, India - 700091 |
| 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.
| 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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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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