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
LEVANT IMPORTERS PRIVATE LIMITED
CIN: U51103HP2012PTC000265 As on: 2026-07-13
LEVANT IMPORTERS PRIVATE LIMITED (CIN: U51103HP2012PTC000265) is a Private company incorporated on 26 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1825000.00.
LEVANT IMPORTERS 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.LEVANT IMPORTERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LEVANT IMPORTERS PRIVATE LIMITED are TUSHAR GUPTA, LOKESH SHARMA, and SANTOSH SHARMA.
LEVANT IMPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103HP2012PTC000265 and its registration number is 265. Users may contact LEVANT IMPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVANT IMPORTERS PRIVATE LIMITED is G-32 HOMELAND CITY MALL, SAI ROAD , BADDI, Himachal Pradesh, India - 174103.
Current status of LEVANT IMPORTERS 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 LEVANT IMPORTERS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEVANT IMPORTERS
Purchase full report of LEVANT IMPORTERS
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 LEVANT IMPORTERS 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 LEVANT IMPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07914514 | TUSHAR GUPTA | Additional Director | 2024-04-04 |
| 00784045 | LOKESH SHARMA | Director | 2012-10-26 |
| 00989268 | SANTOSH SHARMA | Director | 2012-10-26 |
Past Directors & Key Managerial Personnel of LEVANT IMPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784033 | PANKAJ GUPTA | Director | - | 2024-02-28 |
| 06459184 | MINAKSHI NIKHANJ | Director | - | 2013-04-15 |
Other Directorships of TUSHAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVANA WOODS & HOTELS PRIVATE LIMITED | U55101CH2015PTC035609 | Additional Director | - | 2017-09-29 |
| NIRVANA WOODS & HOTELS PRIVATE LIMITED | U55101CH2015PTC035609 | Director | 2017-09-29 | Ongoing |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EG PHARMA PRIVATE LIMITED | U24232PB2002PTC024924 | Director | 2002-01-29 | Ongoing |
| AHR CITY PROJECT PRIVATE LIMITED | U45200DL2008PTC177824 | Additional Director | - | 2009-09-29 |
| AHR CITY PROJECT PRIVATE LIMITED | U45200DL2008PTC177824 | Director | - | 2018-09-15 |
| NIRVANA WOODS & HOTELS PRIVATE LIMITED | U55101CH2015PTC035609 | Managing Director | - | 2024-02-28 |
| H L BUILDWELL PRIVATE LIMITED | U70101DL2005PTC140561 | Director | - | 2012-10-20 |
Other Directorships of LOKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EG PHARMA PRIVATE LIMITED | U24232PB2002PTC024924 | Director | 2002-01-29 | Ongoing |
| GREENLAB INITIATIVE PRIVATE LIMITED | U73100CH2020PTC042893 | Director | 2020-01-30 | Ongoing |
Other Directorships of SANTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EG PHARMA PRIVATE LIMITED | U24232PB2002PTC024924 | Director | 2002-01-29 | Ongoing |
Other Directorships of MINAKSHI NIKHANJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMCHEM SPECIALITIES LLP | AAF-3987 | Designated Partner | 2015-12-29 | Ongoing |
| TAKSHIL BIO PHARMA PRIVATE LIMITED | U24233CH2022PTC044160 | Director | 2022-01-21 | Ongoing |
| VIONA BIO PHARMA PRIVATE LIMITED | U85110HP2022PTC009681 | Director | 2022-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202HP2006PTC030006 | J S ENERGY PRIVATE LIMITED | HIGHVALLEY APARTMENTS BADDI BAROTIWALA ROAD, BADDI , Baddi, Himachal Pradesh, India - 174103 |
| U45202HP2006PTC030005 | AJIT ENERGY PRIVATE LIMITED | HIGHVALLEY APARTMENTS BADDI BAROTIWALA ROAD VILLAGE BATED , BADDI, Himachal Pradesh, India - 174103 |
| U15400HP2010PTC031509 | NAGREWAL FOOD PRODUCTS PRIVATE LIMITED | Village Tipra, Haripur Road Post Office Barotiwala , Baddi, Himachal Pradesh, India - 174103 |
| U21019HP2021PTC008892 | ETHIRON PRIVATE LIMITED | #1, OPPOSITE HP PETROL PUMP, BAROTIWALA MANDHALA ROAD, VILL. LOWER TIPRA , BADDI, Himachal Pradesh, India - 174103 |
| U24232HP2011PLC031542 | CAPTAB BIOTEC LIMITED | Plot no 125, EPIP Road, Phase - 1, Mauja Jharmajri Barotiwala , Baddi, Himachal Pradesh, India - 174103 |
| U45209HP2010PTC031491 | SHUBH BUILDERS PRIVATE LIMITED | Main Barotiwala - Baddi Road, Vill Lower Bater Near HDFC Bank ATM, Tehsil Baddi , Barotiwala, Himachal Pradesh, India - 174103 |
| U15520HP1992PLC012492 | HIM NEEL BREWERIES LIMITED | House No. 520, Top Floor, Sec3, Shivalik Nagar, Jharmajri, Distt Solan, Teh Baddi, , Himachal Pradesh, Himachal Pradesh, India - 174103 |
| U24230HP2005PTC028301 | LYRA LABORATORIES PRIVATE LIMITED | BADDI, BAROTIWALA ROAD, , BURANWALA, Himachal Pradesh, India - 174103 |
| ABC-5289 | MNDP PHARMA LLP | SHOP NO.1 BAROTIWALA HARIPUR ROAD,,VPO BAROTIWALA, TEH. BADDI, DISTT. SOLAN,Kasauli,Solan,Himachal Pradesh,India-174103 |
| U01100HP2022PTC009256 | TARA PEARL FARMS PRIVATE LIMITED | Khasra No. 663/443 Shed No. 32nd vill. Kalhariwala P.O. Mandhala,Baddi,Solan,Himachal Pradesh,174103-India |
| U88900HP2025NPL011962 | IJ GREEN HILLS FOUNDATION | Khasra No. 137/2, First Floor, Office Space,Village Johranpur, Kalka Road, Teh. Baddi,Kasauli,Solan,Himachal Pradesh,174103-India |
| U24244HP2005PTC028690 | JBJ INTERNATIONAL PRIVATE LIMITED | VILLAGE SURAJPUR,PO BAROTIWALA, TEHSIL-BADDI, , BADDI, Himachal Pradesh, India - 174103 |
| U00000HP2004PTC027723 | GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED | Tipra Post Office Surajpur, Tehsil Baddi , Baddi, Himachal Pradesh, India - 174103 |
| U74999HP2018PTC006931 | SKYLITE CREATIONS PRIVATE LIMITED | VILLAGE TIPRA, TEHSIL BADDI DISTT SOLAN , BADDI, Himachal Pradesh, India - 174103 |
| AAO-0258 | INNOVATION PLAST LLP | VILLAGE JHARMAJRI, TEHSIL BADDI KHASRA NO. 594/5 BADDI, Himachal Pradesh, India - 174103 |
| U33110HP2015PLC000973 | ESTEEM MEDINCEPTION LIMITED | 2 EF, EPIP, Phase 1 Jharmajri, Baddi , Baddi, Himachal Pradesh, India - 174103 |
| U85100HP2019PTC007688 | SKOPE BIOCHEM PRIVATE LIMITED | K1-170 KULHARIWALA P.0.-MANDHALA TEHSIL-BADDI , BADDI, Himachal Pradesh, India - 174103 |
| U24290HP2022PTC009085 | ORMOSIA FORMULATION PRIVATE LIMITED | PLOT NO. 108-D, EPIP PHASE-1, JHARMAJRI TEHSIL BADDI , BADDI, Himachal Pradesh, India - 174103 |
| U45209HP2010NPL031349 | BADDI INFRASTRUCTURE | BADDI INFRASTRUCTURE # 0 EPIP-PHASE-1,JHARMAJRI IN , TEHSIL BADDI, Himachal Pradesh, India - 174103 |
| U74999HP2016OPC006433 | REENSUE RESEARCH & ADVISORY (OPC) PRIVATE LIMITED | H. No. 53/1, VILL. JHARMAJRI P. O. BAROTIWALA TEH. BADDI , BADDI, Himachal Pradesh, India - 174103 |
| U29199HP1999PTC031243 | MANTECH MANUFACTURING CO. PRIVATE LIMITED | KHASRA - 159, VILL - BURAWALA P.O- DOON, TEHSIL - BADDI , BADDI, Himachal Pradesh, India - 174103 |
| U24230HP2018PTC006857 | CURELOGIC PHARMACEUTICALS PRIVATE LIMITED | KHASRA NO. – 200/2/1, VILL. BATED, P.O BAROTIWALA, TEHSIL BADDI, , BADDI, Himachal Pradesh, India - 174103 |
| U65990HP2020PLN007925 | HIMBADDI NIDHI LIMITED | C/o Ram Murti, Shop No-4, 1222 Teh Baddi, Distt Solan, PO Barotiwala , Baddi, Himachal Pradesh, India - 174103 |
| U63020HP2013PTC000585 | WALD WELLNESS PRIVATE LIMITED | Hill Top, Village Bhatolikalan , BADDI, Himachal Pradesh, India - 174103 |
| U27209HP2022PTC009207 | KAPTAN IRON AND STEEL PRIVATE LIMITED | Village Balyana, P.O. Barotiwala , Baddi, Himachal Pradesh, India - 174103 |
| U27100HP2006PTC029661 | INDSRO DEFENCE PRIVATE LIMITED | PLOT NO- 19, EPIP-I, JHARMAJRI, , BADDI, Himachal Pradesh, India - 174103 |
| U24304HP2020PTC008011 | ANJUSHREE LIFESCIENCE PRIVATE LIMITED | PLOT NO.36, INDUSTRIAL AREA JHARMAJRI , BADDI, Himachal Pradesh, India - 174103 |
| U24290HP2021PTC008868 | YASHLIFE PHARMACEUTICALS PRIVATE LIMITED | KHASRA NO. 5 VILLAGE KOTLA BAROTIWALA , BADDI, Himachal Pradesh, India - 174103 |
| U24230HP2021PTC008577 | CTOFORT PHARMACEUTICALS INDIA PRIVATE LIMITED | C/O M-1 P1222 , BADDI, Himachal Pradesh, India - 174103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10404333 | 2013-01-25 | 2015-02-23 | 2020-03-09 | 35,000,000.00 | STATE BANK OF PATIALA |
- 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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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.