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
LEVIGATO EXIM PRIVATE LIMITED
CIN: U29100DL2020PTC360451 As on: 2026-07-13
LEVIGATO EXIM PRIVATE LIMITED (CIN: U29100DL2020PTC360451) is a Private company incorporated on 17 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LEVIGATO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVIGATO EXIM PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of LEVIGATO EXIM PRIVATE LIMITED are KRISHNA KUMAR JAISWAL, and SYAMKUMAR ..
LEVIGATO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100DL2020PTC360451 and its registration number is 360451. Users may contact LEVIGATO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVIGATO EXIM PRIVATE LIMITED is PLOT NO - 3, F/F, LOCAL SHOPPING CENTER MAYUR VIHAR PH - 1 , DELHI, Delhi, India - 110091.
Current status of LEVIGATO EXIM 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 LEVIGATO EXIM 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.
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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 LEVIGATO EXIM 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 LEVIGATO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02604570 | KRISHNA KUMAR JAISWAL | Director | 2020-01-17 |
| 08671576 | SYAMKUMAR . | Director | 2020-01-17 |
Past Directors & Key Managerial Personnel of LEVIGATO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME TOOLS & EQUIPMENTS PRIVATE LIMITED | U29220DL2009PTC191639 | Director | 2009-06-26 | Ongoing |
| STELLA ENGINEERING SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC299156 | Director | 2018-12-15 | Ongoing |
| REM GLOBAL SERVICES PRIVATE LIMITED | U74999DL2018PTC341472 | Director | 2018-11-01 | Ongoing |
Other Directorships of SYAMKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339208 | PROFEX ADVISORY PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091 |
| U80904DL2019NPL347741 | SHREE DHARAMRAJ INDIA HUMANITY FOUNDATION | Plot No.-16, PKT, B-3-F Local Shopping C Abhishek Plaza, Mayur Vihar PH-II , NEW DELHI, Delhi, India - 110091 |
| U62090DL2024PTC438667 | REM WORKERS PRIVATE LIMITED | OFF NO-303 T/F PLOT NO-3,MAYUR VIHAR PH-1,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2007PTC159852 | ENKITA CONSULTANTS PRIVATE LIMITED | OFFICE NO:-F1 1ST FLOOR MANISH CHAMBER, PLOT NO:-6 LOCAL SHOPPING COMPLEX,POCKET-B,MAYUR VI HAR, PH-II , DELHI, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U52241DL2023PTC411578 | HANURAM LOGISTICS PRIVATE LIMITED | H NO-7 F/F OLD NO-3, Gali no. 1,,Kotla Village, Mayur Vihar Phase -1,East Delhi,East Delhi,Delhi,110091-India |
| U40300DL2017PTC313744 | GERMINAAL EGS PRIVATE LIMITED | Plot No 6 3rd Floor , 301 Mayur Plaza Complex, 6 Local Shopping Center Mayur Vihar Ext. Phase 1 , New Delhi, Delhi, India - 110091 |
| U74999DL2018PTC341472 | REM GLOBAL SERVICES PRIVATE LIMITED | Plot No. - 3, 1st Floor, Local Shopping Center, , MAYUR VIHAR PHASE - 1,, Delhi, India - 110091 |
| U85500DL2024NPL439992 | MAHNITEEN HUMAN SERVICES FOUNDATION | A-1-F PLOT NO-9 DELHI POL,ICE CGHS MAYUR VIHAR PH 1,East Delhi,East Delhi,Delhi,110091-India |
| U73100DL2023PTC422632 | OMEGAZERO INDRAPRASTHA AND MEDIA ADVERTISMENT PRIVATE LIMITED | C/O-VEENIT KHANNA SHOP NO F-3 BLOCK B,PLOT-13 PH-2 KRISHNA PLAZA MAYUR VIHAR PH II NEW DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U01100DL2007PTC165232 | LUMINOR INFRA & SUPPLIES PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR PHASE-1, , East Delhi, Delhi, India - 110091 |
| U85300DL2020NPL367632 | FARMSCAPE IMPACT FOUNDATION | PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR, PHASE-1, , East Delhi, Delhi, India - 110091 |
| U24100DL2023PTC410002 | RILEY SKIN BOI SCIENCE PRIVATE LIMITED | 64 F/F KH NO. 13/2 & 13/4 GALI NO. 3 VILLAGE KOTLA, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| ACQ-7085 | EINS FORMTECH LLP | F-6, F/F, Plot no-16, LSC,PKT B, Mayur Vihar, PH-II,East Delhi,East Delhi,Delhi,India-110091 |
| U52291DL2025PTC447755 | PAVE TRAVEL MANAGEMENT PRIVATE LIMITED | Off No-301 3rd/F Plot No2,KCC LSC Mayur Vihar Ph-I,East Delhi,East Delhi,Delhi,110091-India |
| U43290DL2023PTC421482 | PENNANT CONSTRUCTIONS PRIVATE LIMITED | HOP NO F-3 BLOCK B PLOT-13-PH-2 KRISHNA PLAZA MAYUR VIHAR PH II,East Delhi,East Delhi,Delhi,110091-India |
| U47594DL2024PTC429351 | LVS ELECTRIC PRIVATE LIMITED | SHOP NO F-3 BLOK B PLOT 3 PH2,KRISHNA PLAZA MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,110091-India |
| U62091DL2023PTC421397 | OMEGAZERO SOFTWARES PRIVATE LIMITED | SHOP NO F-3 BLOCK B PLOT-13-PH-2, KRISHNA PLAZA MAYUR VIHAR PH II,East Delhi,East Delhi,Delhi,110091-India |
| U36930DL2021PTC382363 | RIDO SPORTS & POLYMERS PRIVATE LIMITED | SHOP NO. F-3, F/F, LSC MKT, PLOT NO. 6, PKT-B, MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U33203DL2021PTC385280 | SOUNDBEATZ PRIVATE LIMITED | C4-10 OLD PLOT NO.10 F/F ACHARTYA NIKETAN MAYUR VIHAR PH-1 NEAR GALI , DELHI, Delhi, India - 110091 |
| U74999DL2017PTC314914 | LOOKPART EXHIBITIONS & EVENTS PRIVATE LIMITED | 104-A F/F PLOT NO.-104, GALI N0.-17 PRATAP NAGAR, MAYUR VIHAR, PH-1 , DELHI, Delhi, India - 110091 |
| U70109DL2016PTC307354 | VIVACITY CREATORS PRIVATE LIMITED | E-199, S/F, E-BLOCK, GALI NO-3 PANDAV NAGAR, MAYUR VIHAR PH-1, NEAR GAL I NO.-3 , DELHI, Delhi, India - 110091 |
| U72200DL2016PTC304075 | KORMOAN PRIVATE LIMITED | A-11 T/F PLOT NO -383 ACHAARYA NIKETAN MAYUR VIHAR PH-1 DELHI 110091. , NEW DELHI, Delhi, India - 110091 |
| U51909DL2015PTC439134 | I2I PROJECTS AND FOOD SOLUTIONS PRIVATE LIMITED | Plot No. 6, Office No. 102,,F/F, Pankaj Tower- 3, LSC Mayur Vihar,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2018PTC331637 | SEABAIR STAFFING SOLUTION PRIVATE LIMITED | F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091 |
| U69100DL2023PTC424187 | BANIRUHA SOLUTIONS PRIVATE LIMITED | F.No. 3, Tower 2, Supreme,Encl., Mayur Vihar, Ph-1,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2018PTC338810 | FLEXIN DEALERS PRIVATE LIMITED | F-107, F/F PLOT NO -13, BLOCK-B, LSC KRISHNA PLAZA MAYUR VIHAR, PH-2 , DELHI, Delhi, India - 110091 |
| U45201DL2018PTC342629 | PMH ROADTECH PRIVATE LIMITED | 208 PLOT NO-6, S/F MAYUR PLAZA DDA LOCAL SHOPING CENTER MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091 |
| U45300DL2008PTC177776 | ANI HOMES PRIVATE LIMITED | H. No.201, V4 Plot No.2, DDA Local Shopping Centre, S/F West Trilok Puri, Mayur Vihar Phase-I , East Delhi, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100435049 | 2021-03-30 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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