LEVIATHAN CAPITAL PRIVATE LIMITED
is a Private Company that was incorporated on 18 February 2013 with the Corporate Identification Number (CIN) U74990DL2013PTC248425. It has been in operation for 11 Years , 10 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LEVIATHAN CAPITAL PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of LEVIATHAN CAPITAL PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 248425 .Its Email address is [email protected] and its registered address is where Company is actual registered : SETHI, BUILDING, 4/1, DB, GUPTA, ROAD, PAHARGANJ, New Delhi DL IN 110055. For any Query You can reach this company by email address or Postal address.
LEVIATHAN CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.
Directors of LEVIATHAN CAPITAL PRIVATE LIMITED :
Aashay Sahay, Sangeeta Sahay
Current status of LEVIATHAN CAPITAL PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
248425
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 February 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 10 Months , 28 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in LEVIATHAN CAPITAL PRIVATE LIMITED :
Login to Get information related to Number of employees in LEVIATHAN CAPITAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2016
Date of Latest Balance Sheet :
31 March 2016
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02653070 | Aashay Sahay | Director | 18 February 2013 | View other directorships |
| 02653095 | Sangeeta Sahay | Director | 05 June 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
SETHI, BUILDING, 4/1, DB, GUPTA, ROAD, PAHARGANJ, New Delhi DL IN 110055
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEVIATHAN CAPITAL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LEVIATHAN CAPITAL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999RJ1996PTC011343 | TARA CHAND NARESH CHAND PVT LTD | B-118,, SETHI, COLONY,, JAIPURB-118,, SETHI, COLONY, JAIPUR, B-118,, SETHI, COLONY,, JAIPUR, B-118,, SETHI, COLONY, |
| U74899DL1992PTC049852 | PORTA SYSTEMS INDIA PRIVATE LIMITED | 4/1,, IST, FLOOR,, SETHI, BUILDING,, D.B.GUPTA, ROAD,PAHARGANJ, DELHI, Central |
| AAA-3250 | DILIGENCE INTERNATIONAL ADVISORS LLP | B-305,, R.G., CITY, CENTRE,, MOTIA, KHAN,, D.B.GUPTA, ROAD, OPPOSIT, E, PAHARGANJ, POLICE, STATION,, PAHARGANJ, NA |
| U67120DL1995PTC070399 | ASIJA SECURITIES PRIVATE LIMITED | 2041,, CHITRA, GUPTA, ROAD, PAHARGANJ, PAHARGANJ", |
| U55209DL2022PTC408751 | STAYBOOK.IN HOSPITALITY PRIVATE LIMITED | 1/5, F/F, ,, DESH, BANDHU, GUPTA, ROAD, PAHARGANJ, OPPOSITE, POLICE, STATION, PAHARGANJ, Central |
| U65910DL1988PTC032631 | V.V. LEASING PRIVATE LIMITED | C/O, MAHESH, KUMAR, GUPTA,, 4/1D.B., GUPTA, ROAD, PAHARGANJ,, NEW |
| U58110RJ2000PTC016749 | SURYA MEDISALES PRIVATE LIMITED | Shop, no.24,, Sethi, Colony, Shopping, Centre, Sethi, Colony |
| U24232RJ1996PTC011407 | ORCHID MEDICARE PRIVATE LIMITED | A-1,, SETHI, COLONYA-1,, SETHI, COLONY |
| U51909OR2017PTC028016 | OSLIA FABLIX INDIA PRIVATE LIMITED | Saroj, Kumar, Sethi, S/o, Kelucharan, Sethi, C/o, Balighata,, Tota, Mahavir, Nagarpuri, Puri |
| U24299PB2022PTC056209 | SCHWAZMITH FARMACEUTICOS PRIVATE LIMITED | C/O, ISHU, SETHI, S/O, BHOLA, SETHI, 425, JAWAHAR, NAGAR, AMRITSAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LEVIATHAN CAPITAL PRIVATE LIMITED | DL | 110055 | SETHI, BUILDING, 4/1, DB, GUPTA, ROAD, PAHARGANJ, New |