Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED
CIN: U26933TN2004PTC053748
LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED (CIN: U26933TN2004PTC053748) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
LEVANTINA NATURAL STONE 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.LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.
Directors of LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED are TIMOTHY RALPH EDWARDS, and ADOLFO GUILLERMO ARESES CORDO.
LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U26933TN2004PTC053748 and its registration number is 53748. Users may contact LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVANTINA NATURAL STONE INDIA PRIVATE LIMITED is 23/T85-B, 2ND FLOOR, 29TH CROSS STREET BESANT NAGAR , , CHENNAI, Tamil Nadu, India - 600090.
Current status of LEVANTINA NATURAL STONE 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 LEVANTINA NATURAL STONE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 LEVANTINA NATURAL STONE 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 LEVANTINA NATURAL STONE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01776128 | TIMOTHY RALPH EDWARDS | Director | 2013-02-07 |
| 07060317 | ADOLFO GUILLERMO ARESES CORDO | Additional Director | 2015-01-30 |
Past Directors & Key Managerial Personnel of LEVANTINA NATURAL STONE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01639275 | CHINNAVELUSAMY KALIANNAN | Director | - | 2007-12-03 |
| 05242441 | GUILLERMO FRANCISCO PEREZ ABOY | Additional Director | - | 2015-02-02 |
Other Directorships of CHINNAVELUSAMY KALIANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSORTIUM MINES & GRANITES (CHENNAI) PRIVATE LIMITED | U14200TN2007PTC065400 | Director | - | 2019-04-01 |
| LEVANTINA GRANITES INDIA PRIVATE LIMITED | U18209TN1992PTC023877 | Director | 1992-11-24 | Ongoing |
| COFI PLAST INDIA PRIVATE LIMITED | U26999TN2002PTC048787 | Director | 2002-04-18 | Ongoing |
| TOOLGAL INDIA PRIVATE LIMITED | U29248TN2007PTC063937 | Director | 2007-06-13 | Ongoing |
| METAL MANAGEMENT SERVICES PRIVATE LIMITED | U31300TN1990PTC018959 | Managing Director | - | 2014-03-01 |
| VEE FOUR EXIM LIMITED | U51909TN2001PLC047296 | Director | 2001-06-20 | Ongoing |
| BYTEBE SOLUTIONS (INDIA) PRIVATE LIMITED | U63090TN1998PTC041374 | Director | - | 2010-01-11 |
| SANGAMESHWAR BENEFIT FUND LIMITED | U65991TZ1996PLC007179 | Managing Director | 1996-05-06 | Ongoing |
| CO.FI.PLAST DIAMOND WIRES PRIVATE LIMITED | U93090MH2009PTC194078 | Additional Director | - | 2016-09-30 |
| CO.FI.PLAST DIAMOND WIRES PRIVATE LIMITED | U93090MH2009PTC194078 | Director | 2016-09-30 | Ongoing |
Other Directorships of TIMOTHY RALPH EDWARDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSTEIN GRANITE (INDIA) PRIVATE LIMITED | U18101KA1990PTC010807 | Director | - | 2007-12-01 |
Other Directorships of GUILLERMO FRANCISCO PEREZ ABOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADOLFO GUILLERMO ARESES CORDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549TN2019PTC132877 | VIMORA FOOD AND BEVERAGE INDIA PRIVATE LIMITED | NASSAA UTH HUB,NO 10 AND 11, FIRST FLOOR 1ST CROSS STREET, THIRUVALLUVAR STREET , BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090 |
| U45400TN2014PTC096819 | MAHEN INFRASTRUCTURE PROJECTS & RESOURCES PRIVATE LIMITED | 15, SECOND FLOOR, 23RD CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| AAW-5753 | PAGIRVU ENTERPRISES LLP | No.9, 2nd Floor 16th Cross Street, Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| U74999TN2012PTC087271 | ORISEN CONSULTING PRIVATE LIMITED | # 15, SECOND FLOOR, 23RD CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U33100TN2019PTC131232 | PRIMIFY MEDICO INDIA PRIVATE LIMITED | B-7/4, 11th Cross Street, 2nd Main Road, Besant Nagar, , CHENNAI, Tamil Nadu, India - 600090 |
| U34100TN2016PTC111175 | NAPPINNAI PRIVATE LIMITED | Ground Floor, No.10/1, (Old No.L-23/1) 26 th Cross Street,Besant Nagar, , Chennai, Tamil Nadu, India - 600090 |
| U45201TN2003PTC050739 | INDU HOUSING DEVELOPMENT (CHENNAI) PRIVATE LIMITED | First Floor, Flat No.T-67/B, New No.32 32nd Cross Street, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U51397TN2008PTC067520 | SHUBHAN MEDICALS PRIVATE LIMITED | DOOR NO.11, PLOT NO 'T', T-82-B, FLAT NO.1 29TH CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U72900TN2013PTC090078 | KEYSTONE AUTOMATION SOLUTIONS PRIVATE LIMITED | 11/12,(B12/3),BESANT NAGAR 25TH CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U65921TN1994PTC027519 | INFINITI FINANCIAL SERVICES PRIVATE LIMITED | 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. , SS,BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090 |
| U15134TN2020OPC139423 | BLUSHWOOD DELIGHTS (OPC) PRIVATE LIMITED | NO 1, SECOND FLOOR, G BLOCK, 2ND STREET, THIRUVALUVAR NAGAR, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U60232TN2007PTC062483 | JESPA SHIPPING AGENCIES PRIVATE LIMITED | OLD NO.75, NEW NO.7, 2ND CROSS STREET THIRUVALLUVAR NAGAR, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U63090TN2008PTC066143 | BEST MERCHANT SHIP AGENTS (INDIA) PRIVATE LIMITED | Flat No.1B Ramaniyam Aakarsh Apartments, I Floor Plot No.E-57-B, 21st Cross Street, Besan t Nagar , CHENNAI, Tamil Nadu, India - 600090 |
| U55101TN2023OPC159787 | FIRE AND SPICES CATERING (OPC) PRIVATE LIMITED | M107/15, 29TH CROSS STREET,BESANT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600090-India |
| U62011TN2026PTC188482 | ANGAL ANALYTICS AND RESEARCH PRIVATE LIMITED | 2nd floor, New No. 2,3rd cross street,Chennai City Corporation,Chennai,Tamil Nadu,600090-India |
| U21001TN2025PTC175879 | SHREE SUSHE INTERNATIONAL PRIVATE LIMITED | Door No. E 141, 2nd Floor,23rd Cross Street,Chennai City Corporation,Chennai,Tamil Nadu,600090-India |
| U66190TN2026PTC187983 | PRIMECORP TRUSTEESHIP PRIVATE LIMITED | Door No.1, First Floor,Customs Colony 1st cross street, Besant Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600090-India |
| U72300TN1993PTC025021 | SBS SOFTWARE PRIVATE LIMITED | 13,32ND CROSS STREETBESANT NAGAR,CHENNAI 90. BESANT NAGAR,CHENNAI 90. , BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090 |
| AAY-3629 | SARVATA EDUCATIONAL CONSULTANCY LLP | T 77 29th CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAG-4032 | KARNAN PIXELS LLP | 86/4 2ND CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAG-4035 | COME-BACK ARTISTES LLP | 86/4 2ND CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAP-5208 | CLASIC RAMANIYAM REAL ESTATES LLP | T-77A, 29TH CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAM-9484 | VIBROMECH ADVANCED TECHNOLOGIES LLP | T-57B, 32ND CROSS STREET BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090 |
| U40105TN2013PTC089947 | GMB ENERGY PRIVATE LIMITED | NO.15, 23RD CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U63090TN2002PTC048977 | T. ARUMAIDURAI LOGISTICS PRIVATE LIMITED | 141 E 23RD CROSS STREET,BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U32109TN2018PTC126216 | SWINT ELECTRONICS PRIVATE LIMITED | E-57B 21ST CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U63030TN2018PTC124238 | EXPERITAGE VENTURES INDIA PRIVATE LIMITED | M 87/3, 2ND CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U72200TN2018PTC125748 | CTD TECHS PRIVATE LIMITED | 14, 29TH CROSS STREET, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U70100TN2022PTC153362 | RAMANIYAM PROPERTY HOLDINGS PRIVATE LIMITED | T/77A 29th Cross Street Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| 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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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.