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
LEVANTE TRADEX (OPC) PRIVATE LIMITED
CIN: U51909DL2020OPC366346 As on: 2026-07-13
LEVANTE TRADEX (OPC) PRIVATE LIMITED (CIN: U51909DL2020OPC366346) is a One Person Company company incorporated on 17 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), LEVANTE TRADEX (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.LEVANTE TRADEX (OPC) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
PRABHJEET SINGH SALUJA is the director of LEVANTE TRADEX (OPC) PRIVATE LIMITED.
LEVANTE TRADEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020OPC366346 and its registration number is 366346. Users may contact LEVANTE TRADEX (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVANTE TRADEX (OPC) PRIVATE LIMITED is B-295 BASEMENT HARIJAN BASTI PALAM EXTENSION DWARKA SECTOR 7 , DELHI, Delhi, India - 110077.
Current status of LEVANTE TRADEX (OPC) 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 LEVANTE TRADEX (OPC) 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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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 LEVANTE TRADEX (OPC)
Purchase full report of LEVANTE TRADEX (OPC)
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 LEVANTE TRADEX (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEVANTE TRADEX (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08381454 | PRABHJEET SINGH SALUJA | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of LEVANTE TRADEX (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHJEET SINGH SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ ESTATE BUILD LLP | ACA-6068 | Designated Partner | 2023-04-16 | Ongoing |
| GOLDMAN ENTERPRISES PRIVATE LIMITED | U68200DL2023PTC417661 | Director | - | 2024-03-28 |
| BIDCLAP INFOMEDIA PRIVATE LIMITED | U72900RJ2019PTC064210 | Director | 2019-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6068 | SSJ ESTATE BUILD LLP | B-295 BASEMENT HARIJAN BASTI PALAM EXTENSIONDWARKA SECTOR 7 New Delhi, Delhi, India - 110077 |
| ABC-6687 | AERO PATH AVIATION LLP | RZE-596, BASEMENT, HARIJAN BASTI,PALAM EXTN. SECTOR-7, DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| AAG-8202 | PANDORA CONNECT LLP | E-561A, T/F, b/side, Harijan Basti, Palam Ext Sector 7, Dwarka, opp. Delhi Bazar New Delhi, Delhi, India - 110077 |
| AAM-1234 | FLYING SPACE AVIATION LLP | RZ-E-596 BASEMENT, HARIJAN BASTI PALAM EXTN. SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077 |
| U74999DL2019PTC345734 | FLYING STAR AVIATORS PRIVATE LIMITED | RZ E-596, BASEMENT HARIJAN BASTI PALAM EXTN., SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U63040DL2022PTC399333 | FAREBULK TRAVELS PRIVATE LIMITED | D-472, Basement, Palam Extension, Sector 7 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U21000DL2024PTC436260 | OZIRON HEALTHCARE PRIVATE LIMITED | 138B PALAM EXTENSION,SECTOR-7 DWARKA NEAR SBI,New Delhi,South West Delhi,Delhi,110077-India |
| U52231DL2026PTC465658 | AIRPRIMEASIA PRIVATE LIMITED | B 260 Chandra Vihar palam,Extension Sector7 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U74300DL2012PTC241116 | THINK DIFFERENT INDIA MEDIA PRIVATE LIMITED | E-561A T/F, B/side, Palam Extension Sector 7, Dwarka, opp. Delhi Bazar , New Delhi, Delhi, India - 110077 |
| U72900DL2022PTC399369 | DIGIFARM MOBILE INDIA PRIVATE LIMITED | B-227 G/F KG No-30/23/24 Harijan Basti Sec-7, Palam Extn Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| AAW-0941 | REP AND RACK FITNESS LLP | House No. B 252, U/G/F Block B Palam Extension, Sector 7, Dwarka New Delhi, Delhi, India - 110077 |
| AAT-5521 | ACUMEN MANAGEMENT PARTNERS LLP | E 530B, Palam Extension Sector 7, Dwarka New Delhi, Delhi, India - 110077 |
| U74999DL2019PTC350915 | ADARSH MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED | B-256, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAF-7778 | GLOWIZ SHIPPING SERVICES- LLP | B-263 TF HARIJAN BASTI PALAM EXTN, SEC-7, DWARKA NEW DELHI, Delhi, India - 110077 |
| U74999DL2017PTC313971 | INFUTIVE TECHNOLOGY PRIVATE LIMITED | B-282, Top Floor Sector-7, Dwarka, Palam Extension , New Delhi, Delhi, India - 110077 |
| U22300DL2018OPC336544 | FINDES PROMOTIONAL SOLUTIONS (OPC) PRIVATE LIMITED | Plot No. F-612, KH No. 29/5 Sec-7, Harijan Basti, Palam Ext. Dwarka , NEW DELHI, Delhi, India - 110077 |
| U72900DL2019PTC352823 | DATA PATHS ENTERPRISES PRIVATE LIMITED | F/F, B-175, KH.NO. 30/13, HARIJAN BASTI, PALAM EXTN, SEC-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U65999DL2003PLC120418 | SKS EXPRESS MARKETING LIMITED | D-1/7, G-01, Palam Kunj, Palam Extension, Sector-7 Dwarka , Delhi, Delhi, India - 110077 |
| U18101DL1996PTC084021 | SHARMISTHA TRADINGS PRIVATE LIMITED | D-1/7, G-01, PALAM KUNJ, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U70200DL2012PTC238150 | HOLY INFRATECH AND DEVELOPERS PRIVATE LIMITED | Shop No. UG-4, Dwarka Complex, B-223-225, Sector-7, Dwarka, Palam Extension, , Dwarka, Delhi, India - 110077 |
| U67190DL1964PLC004149 | LYCA FINANCE LIMITED | D-1/7, G-01, PALAM KUNJ PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74899DL1993PTC055385 | ICN INDIA PRIVATE LIMITED | BUILTUP, D-470-471, BASEMENT, PALAM EXTENSION. SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U24290DL2022PTC406151 | SINGH AYURVEDA PRIVATE LIMITED | RZ E- 596, First Floor, Harijan Basti Palam Extn. Dwarka Sec.7, Delhi , Delhi, Delhi, India - 110077 |
| L15120DL2018PLC330739 | HOAC FOODS INDIA LIMITED | D-498, 1ST FLOOR PALAM EXTENSION,SECTOR-7 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U47810DL2026PTC465477 | CRAVITO FOODS PRIVATE LIMITED | D-471, 1ST FLOOR, Palam,Extension Sector-7,Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U62090DL2022PTC392903 | BAKKU ENDO INDIA PRIVATE LIMITED | E-516, 1ST FLOOR, PALAM EXTENSION,SECTOR-7, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U45200DL2024PTC433970 | SAINI AUTOFASTENERS PRIVATE LIMITED | PLOT NO. C-1033 F/F PALAM,EXTENSION SECTOR 7 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U72200DL1995PTC455352 | CORTERA SOFTWARE PRIVATE LIMITED | D-427,SecondFloor,RamphalChowk,Palam Extension, Sector-7, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U82990DL2017PTC312777 | KENMEI SERVICES PRIVATE LIMITED | E-1053, SECOND FLOOR,PALAM EXTENSION PART-I SECTOR-7 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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