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LEVANTE CONSULTANTS PRIVATE LIMITED




Levante Consultants Private Limited is a Private incorporated on 30 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Levante Consultants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Levante Consultants Private Limited are Ankit Jain, Vanita Jain, Harman Aujla and Puneet Garg.

Levante Consultants Private Limited's Corporate Identification Number is (CIN) U74140DL2009PTC187130 and its registration number is 187130.Its Email address is [email protected] and its registered address is 403, VIKRAM TOWER RAJENDRA PLACE NEW DELHI DL 110060 IN.

Current status of Levante Consultants Private Limited is - Strike Off.

Company Details

CIN

U74140DL2009PTC187130

Company Name

LEVANTE CONSULTANTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

187130

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 2009

Age of Company

15 years, 2 month, 21 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

403, VIKRAM TOWER RAJENDRA PLACE NEW DELHI DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

00690895

ANKIT JAIN

Director

30 January 2009

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Other Companies Associated with

Company Designation Appointment Date

LEVANTE LOGISTICS LLP

Designated Partner

28 December 2017

HRPL EXPORTS LLP

Body Corporate DP Nominee

28 February 2020

HG ATOMS AND MOLECULES PRIVATE LIMITED

Additional Director

17 November 2008

CANTEL COMMUNICATIONS INDIA PRIVATELIMITED

Director

01 March 2019

DOLPHIN E-SERVICES PRIVATE LIMITED

Director

01 March 2019

FOUR-D IMAGING INSTITUTE (INDIA) LIMITED

Director

20 April 2005

HG SOFTCUBES PRIVATE LIMITED

Director

11 December 2008

P H BUILDERS PRIVATE LIMITED

Director

15 November 2007

HINDUSTAN RASAYAN PRIVATE LIMITED

Additional Director

15 May 2003

EZEE JUNCTION SUVIDHA CENTER PRIVATELIMITED

Director

10 October 2019

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Company Designation Appointment Date Cessation Date

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00690923

VANITA JAIN

Director

25 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Vanita Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02007776

HARMAN AUJLA

Director

30 January 2009

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Company Designation Appointment Date

P D AUTO PRODUCTS PRIVATE LIMITED

Director

14 September 2017

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Company Designation Appointment Date Cessation Date

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02451669

PUNEET GARG

Director

30 January 2009

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Company Designation Appointment Date

Currently Puneet Garg is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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