LEVO CHEMI LLP (LLPIN: AAT-0044) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEVO CHEMI LLP are NEERAJ KRISHNA REDDY, VIJAYA BHASKARAREDDY KONDAPALLY, BHIMAVARAPU GOPALA KRISHNA REDDY, and KRISHNA REDDY SEETHA REDDY MANDA.
LEVO CHEMI 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 18 Dec 2024.
LEVO CHEMI LLP's LLP Identification Number is (LLPIN)AAT-0044. Its Email address is [email protected] and its registered address is PLOT NO F-19, CHINCHOLI INDUSTRIAL AREAMIDC, TALUKA MOHOL North Solapur, Maharashtra, India - 413255
Current status of LEVO CHEMI LLP is - Active.
| LLP Identification Number | AAT-0044 |
| Name | LEVO CHEMI LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVO CHEMI LLP |
| AAT-0044 |
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Get a list of all litigations LEVO CHEMI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVO CHEMI. This report helps you understand the risk associated in dealing with LEVO CHEMI 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 LEVO CHEMI 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 |
|---|---|---|---|
| 08803591 | NEERAJ KRISHNA REDDY | Designated Partner | 2020-07-21 |
| 00524607 | VIJAYA BHASKARAREDDY KONDAPALLY | Designated Partner | 2022-01-25 |
| 00778496 | BHIMAVARAPU GOPALA KRISHNA REDDY | Designated Partner | 2022-01-25 |
| 08803590 | KRISHNA REDDY SEETHA REDDY MANDA | Designated Partner | 2020-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEMANA ORGANICS AND FOODS LLP | AAT-5045 | Partner | 2020-08-25 | Ongoing |
| KONDAPALLY FORGINGS PRIVATE LIMITED | U29150TG1996PTC025717 | Managing Director | 1996-11-15 | Ongoing |
| VEMANA ORGANICS AND FOODS LLP | AAT-5045 | Designated Partner | 2020-08-25 | Ongoing |
| GKS LABORATORIES PRIVATE LIMITED | U24233TG2014PTC096092 | Director | 2014-10-21 | Ongoing |
| INTELCITI SYSTEMS LIMITED | U72200TG2000PLC033892 | Director | 2006-09-03 | Ongoing |
| STRESS MANAGEMENT LAB PRIVATE LIMITED | U80301TG2012PTC078339 | Director | - | 2017-07-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9435 | TIRUPATIDEV STAPLE INDUSTRIES LLP | Plot No. F/35, Chincholi MIDC Industrial Area Taluka Mohol Solapur, Maharashtra, India - 413255 |
| AAU-9433 | TIRUPATINATH GRAIN INDUSTRIES LLP | Plot No. F/35, Chincholi MIDC Industrial Area Taluka Mohol Solapur, Maharashtra, India - 413255 |
| U24297PN2020PTC192355 | AGRIMO AGRO INDUSTRIES PRIVATE LIMITED | NORTH INDUSTRIAL AREA PLOT NO L 31, CHINCHOLI MIDC TQ MOHOL , SOLAPUR, Maharashtra, India - 413255 |
| U24120PN2021PTC204591 | FARM O FEED ORGANIC FERTILIZER PRIVATE LIMITED | NORTH INDUSTRIAL AREA PLOT NO L31, CHINCHOLI MIDC TQ MOHOL , SOLAPUR, Maharashtra, India - 413255 |
| U13200PN2015PTC154992 | MANU ALLOYS AND CASTINGS PRIVATE LIMITED | PLOT NO F-4 ,M. I. D. C., CHINCHOLI KATI TALUKA MOHOL , , SOLAPUR, Maharashtra, India - 413255 |
| U17299PN2021OPC200772 | ANAAYA THREADS (OPC) PRIVATE LIMITED | PLOT NO.A-53, AT CHINCHOLI MIDC, TALUKA-MOHAL, NORTH-SOLAPUR, , SOLAPUR, Maharashtra, India - 413255 |
| U20200PN2022PTC216972 | ABHIKALP PACKAGING PRIVATE LIMITED | F-58 CHINCHOLI, MIDC, TAL- MOHOL, NORTH SOLAPUR , Solapur North, Maharashtra, India - 413255 |
| U15549PN2009PTC133587 | ARYANANDI FOODS PRIVATE LIMITED | PLOT NO A-146 M I D C , CHINCHOLI [KATI] TALUKA MOHOL , SOLAPUR, Maharashtra, India - 413255 |
| U28931PN2012PTC144009 | MANU ALLOYS PRIVATE LIMITED | Plot No F-88 MIDC, Chincholi Kati, , Solapur, Maharashtra, India - 413255 |
| U24299PN2020PTC195302 | ANICHEM INDUSTRIES PRIVATE LIMITED | PLOT NO.B-33, CHINCHOLI MIDC, TAL MOHOL, , SOLAPUR, Maharashtra, India - 413255 |
| U17299PN2022PTC214532 | TIRUPATI BALAJI SPINTEX INDUSTRIES PRIVATE LIMITED | F-35, MIDC Chincholi Pune Rd, Solapur North , Solapur, Maharashtra, India - 413255 |
| U24100PN2022PTC214852 | MARIGOLD WELLNESS PRIVATE LIMITED | Plot No. C-23, Chincholi Kati MIDC Solapur , Solapur, Maharashtra, India - 413255 |
| U24230MH1993PTC070838 | CHANDRAVARDHAN ORGANICS PVT LTD | PLOT NO B-9 MIDC CHINCHOLITAL NORTH SOLAPUR , SOLAPUR, Maharashtra, India - 413255 |
| U24119PN2005PTC020116 | SAFFROSHINE ORGANICS PRIVATE LIMITED | L-28, MIDC CHINCHOLI, SOLAPUR-PUNE ROAD TALUKA MOHOL, , SOLAPUR, Maharashtra, India - 413255 |
| U15142PN2021PTC205890 | SAMARTHMAULI AGRO INDUSTRIES PRIVATE LIMITED | F-35, MIDC Chincholi, Pune Rd, Village Kondi, North Solapur , Solapur, Maharashtra, India - 413255 |
| U24110PN2022PTC214528 | TIRUPATI AGRO FERTILISERS & CHEMICALS PRIVATE LIMITED | F-35, MIDC Chincholi, Pune Rd, Village Kondi, North Solapur , Solapur, Maharashtra, India - 413255 |
| U15141PN2020OPC188959 | ZRESTA OILS (OPC) PRIVATE LIMITED | 287/2,PLOT NO 07, PAIKI,NEAR KONDI FATA NORTH SOLAPUR , SOLAPUR, Maharashtra, India - 413255 |
| ABZ-9643 | IGALE LABORATORIES LLP | PLNO 1, LAXMI NAGARBALE, TALUKA NORTH SOLAPUR North Solapur, Maharashtra, India - 413255 |
| U15400PN2019PTC184645 | TIRUPATI OIL CAKE INDUSTRIES PRIVATE LIMITED | Plot No. C- 212 Chincholi, MIDC , SOLAPUR, Maharashtra, India - 413255 |
| U24299PN2018PTC176101 | ORGSYNTH LABS PRIVATE LIMITED | PLOT NO.-C-17 MIDC, Chincholi , SOLAPUR, Maharashtra, India - 413255 |
| AAJ-7786 | SHRIKIRTI COTSPIN LLP | PLOT NO A5/A8, MIDC, CHINCHOLI, SOLAPUR, Maharashtra, India - 413255 |
| U24231PN2010PTC136126 | MARIGOLD PHARMACEUTICALS PRIVATE LIMITED | Plot No. C-23, MIDC Chincholi Kati , Solapur, Maharashtra, India - 413255 |
| U15490PN2014PTC150262 | SRUJAN FOOD PROCESSING PRIVATE LIMITED | PLOT NO D-8/1, MIDC, CHINCHOLI, PUNE ROAD , SOLAPUR, Maharashtra, India - 413255 |
| U27310PN1993PTC017971 | SAROJINI STEEL LIMITED | PLOT NO. A-11 M I D C CHINCHOLI , SOLAPUR, Maharashtra, India - 413255 |
| U15440PN2004PTC019696 | SRUJAN FOODS PRIVATE LIMITED | PLOT NO D8, M I D C, CHINCHOLI, PUNE ROAD , SOLAPUR, Maharashtra, India - 413255 |
| U24231MH1991PLC059750 | VAMSI LABS LIMITED | PLOT NO. A-14,A-15, A-31,A-32 AND A-33 MIDC CHINCHOLI , SOLAPUR, Maharashtra, India - 413255 |
| U01110PN2022PTC214752 | TIRUPATI COTGIN INDUSTRIES PRIVATE LIMITED | C-212 CHINCHOLI-KATHI MIDC SOLAPUR NORTH , SOLAPUR, Maharashtra, India - 413255 |
| U01100PN2022PTC214735 | TIRUPATI BALAJI COTTEX INDUSTRIES PRIVATE LIMITED | C-212 CHINCHOLI-KATHI MIDC SOLAPUR NORTH , SOLAPUR, Maharashtra, India - 413255 |
| U11100PN2021PTC204685 | TIRUPATINATH OIL EXTRUDE PRIVATE LIMITED | C-212 Chincholi-Kathi MIDC Village Kondi, North Solapur , Solapur, Maharashtra, India - 413255 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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