LEVINA INVESTMENT AND MERCANTILE COMPANY
is a Private Company that was incorporated on 02 November 1983 with the Corporate Identification Number (CIN) U74899DL1983ULT016890. It has been in operation for 41 Years , 1 Month , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LEVINA INVESTMENT AND MERCANTILE COMPANY is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 39500000 and a paid-up capital of Rs. 39500000.
The main activity of LEVINA INVESTMENT AND MERCANTILE COMPANY is in the .
The registration number of this company is 016890 .Its Email address is [email protected] and its registered address is where Company is actual registered : VILLAGE, BHOLAPUR, P.O., SAHABANA, CHANDIGARH, ROAD, CHANDIGARH, ROAD Ludhiana PB IN 141123. For any Query You can reach this company by email address or Postal address.
LEVINA INVESTMENT AND MERCANTILE COMPANY's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of LEVINA INVESTMENT AND MERCANTILE COMPANY :
Vishal Oswal, Kunal Oswal, Shikha Oswal
Current status of LEVINA INVESTMENT AND MERCANTILE COMPANY is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
016890
Company Category :
Unlimited Company
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 November 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 1 Month , 21 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 39500000
Paid up capital :
₹ 39500000
Number of Employees in LEVINA INVESTMENT AND MERCANTILE COMPANY :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00002678 | Vishal Oswal | Director | 03 November 1990 | View other directorships |
| 00004184 | Kunal Oswal | Director | 29 June 1993 | View other directorships |
| 01883364 | Shikha Oswal | Director | 29 April 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
VILLAGE, BHOLAPUR, P.O., SAHABANA, CHANDIGARH, ROAD, CHANDIGARH, ROAD Ludhiana PB IN 141123
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEVINA INVESTMENT AND MERCANTILE COMPANY 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 LEVINA INVESTMENT AND MERCANTILE COMPANY
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 |
|---|---|---|
| U65993DL1983ULT016889 | OJASVI INVESTMENT AND MERCANTILE COMPANY | VILLAGE, BHOLAPUR,, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA |
| U65993PB1985ULT051139 | VIRAT INVESTMENT AND MERCANTILE COMPANY | VILLAGE, BHOLAPUR, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA |
| U65993DL1983ULT016888 | ACHIN INVESTMENT AND MERCANTILE COMPANY | VILLAGE, BHOLAPUR,, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA |
| U65993DL1985ULT020446 | VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED | VILLAGE, BHOLAPUR, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA |
| U67120DL1985ULT020445 | ADEEP INVESTMENT COMPANY | VILLAGE, BHOLAPUR,, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA |
| U74899DL1986PTC025783 | JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED | VILLAGE, BHOLAPUR,, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA |
| U65921PB1990PTC010209 | NOBLE SHARE TRADING PVT LTD | Adinath, Textiles, Ltd.,, Mills, Premises, Village, Bholapur,, P.O.Sahabana,, Chandigarh, Road |
| U65921PB1990PTC010208 | SULZER INVESTMENTS PRIVATE LIMITED | Adinath, Textiles, Ltd.,, Mills, Premises, Village, Bholapur,, P.O.Sahabana,, Chandigarh, Road |
| U17117PB1998PLC021992 | ADINATH YARNS LIMITED | 302-K-1,, Village, Bholapur,, P.O., Sahabana,, Chandigarh, Road, Ludhiana |
| U74999PB2019PTC049351 | STRYDER CYCLE PRIVATE LIMITED | 302/K-1, VILLAGE-BHOLAPUR, P.O., SAHABANA, CHANDIGARH, ROAD, LUDHIANA, PUNJAB, LUDHIANA |
| 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 |
|---|---|---|---|
| LEVINA INVESTMENT AND MERCANTILE COMPANY | PB | 141123 | VILLAGE, BHOLAPUR, P.O., SAHABANA, CHANDIGARH, ROAD, CHANDIGARH, ROAD |