Levante Logistics Llp - Company overview

Levante Logistics LLP is an active limited liability partnership registered with ROC Delhi on 28 December 2017, about 8 years ago.

2017-12-28 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Levante Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Levante Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Levante Logistics LLP is an active limited liability partnership registered with ROC Delhi on 28 December 2017, about 8 years ago. Its registered office is at 8/42, 2Nd Floor, Opp. Mdh Masala Factory, New Delhi, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Ankit Jain and Meeta Gupta. Three former partners are on record; the most recent to leave was Vasu Jain in February 2025. Between them, the partners also sit on the boards of 11 other companies, including Smartu World Suvidha Centre Private Limited and Cantel Communications India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 8/42, 2Nd Floor, Opp. Mdh Masala Factory, New Delhi, Delhi - 110015
Legal NameLevante Logistics Llp
CIN / LLPINAAL-5387
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-28
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Levante Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Jain
Designated Partner | Since 2026-01-16 | DIN: 00690895
M
Meeta Gupta
Designated Partner | Since 2026-01-20 | DIN: 10658148

Companies With Common Directors Of Levante Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Smartu World Suvidha Centre Private Limited 2 Shared Directors
Cantel Communications India Private Limited 1 Shared Director
Dolphin E-Services Private Limited 1 Shared Director
Ezee Junction Suvidha Center Private Limited 1 Shared Director
Four-D Imaging Institute (India) Limited 1 Shared Director
Hg Atoms And Molecules Private Limited 1 Shared Director
Hg Softcubes Private Limited 1 Shared Director
Hindustan Rasayan Private Limited 1 Shared Director
Hrpl Exports Llp 1 Shared Director
Levante Consultants Private Limited 1 Shared Director
P H Builders Private Limited 1 Shared Director

MSME Payment Delays by Levante Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Levante Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Levante Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Levante Logistics LLP?
In an LLP the partners are the owners. The partners on record for Levante Logistics LLP are Ankit Jain and Meeta Gupta.
Who are the current designated partners and partners of Levante Logistics LLP?
Levante Logistics LLP has two partners on record: Ankit Jain (since January 2026) and Meeta Gupta (since January 2026).
What is LLPIN/FCRN number of Levante Logistics LLP?
The LLPIN of Levante Logistics LLP is AAL-5387. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Levante Logistics LLP incorporated?
Levante Logistics LLP was incorporated on 28 December 2017 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Levante Logistics LLP?
The registered office on MCA records is 8/42, 2Nd Floor, Opp. Mdh Masala Factory, New Delhi, Delhi - 110015.
What is the current status of Levante Logistics LLP?
MCA shows Levante Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Levante Logistics LLP?
You can post to its registered office at 8/42, 2Nd Floor, Opp. Mdh Masala Factory, New Delhi, Delhi - 110015.
What industry or business activity is Levante Logistics LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Levante Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Levante Logistics LLP?
MCA shows no charges registered against Levante Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Levante Logistics LLP?
Yes, three former partners are on record. Vasu Jain (February 2025) left.
Which companies share directors with Levante Logistics LLP?
11 companies share partners with Levante Logistics LLP. Among them are Smartu World Suvidha Centre Private Limited, Cantel Communications India Private Limited, Dolphin E-Services Private Limited and 8 more.
How can I get the financial details of Levante Logistics LLP?
No financial statements for Levante Logistics LLP are on record with us yet.
What is the ROC code of Levante Logistics LLP?
Levante Logistics LLP is registered with ROC Delhi.
What is the company classification of Levante Logistics LLP?
MCA classifies Levante Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.