Level A Commodity Services Private Limited - Company overview

Level A Commodity Services Private Limited was incorporated on 13 May 2015 and is registered with ROC Haryana.

2015-05-13 Badshahpur, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 03:00:12
SATISFIED CHARGES
-
-

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

Health scores for Level A Commodity Services Private Limited 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Level A Commodity Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Level A Commodity Services Private Limited was incorporated on 13 May 2015 and is registered with ROC Haryana. It is an active private limited company, now about 11 years old. Its registered office is at 614 A, M3M Urbana, Badshahpur, Haryana.

Its filings describe the main line of business as management consultancy activities, which made up 100% of turnover.

It has two directors: Sumit Gupta and Dhruv Kansal. The longest-serving is Sumit Gupta, on the board since 2015; the most recent to join is Dhruv Kansal, appointed in April 2018. Three former directors are on record; the most recent to leave was Amit Bhardwaj in March 2019. Between them, the directors also sit on the boards of 4 other companies, including Mcdonald Pelz Global Commodities India Private Limited and Woxho Lifestyle India Private Limited.

Paid-up capital stands at ₹26 lakh out of ₹40 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
Legal NameLevel A Commodity Services Private Limited
CIN / LLPINU74999HR2015PTC055406
Company No.055406
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Level A Commodity Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Gupta
Director | Since 2015-05-13 | DIN: 06872372
D
Dhruv Kansal
Director | Since 2018-04-09 | DIN: 00241857

Financial Performance of Level A Commodity Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Level A Commodity Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mcdonald Pelz Global Commodities India Private Limited 2 Shared Directors
Woxho Lifestyle India Private Limited 2 Shared Directors
Samarth Eduskills Private Limited 1 Shared Director
Agnomics Analytics Lab Private Limited 2 Shared Directors

Financial Ratios of Level A Commodity Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Level A Commodity Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Level A Commodity Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Level A Commodity Services Private Limited 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

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MCA Filings & Documents of Level A Commodity Services Private Limited 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

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Frequently Asked Questions about Level A Commodity Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Level A Commodity Services Private Limited?
MCA does not publish an "owner" field. Level A Commodity Services Private Limited is run by its directors, Sumit Gupta and Dhruv Kansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Level A Commodity Services Private Limited?
Level A Commodity Services Private Limited has two current directors: Sumit Gupta (since May 2015) and Dhruv Kansal (since April 2018).
What is CIN of Level A Commodity Services Private Limited?
The CIN of Level A Commodity Services Private Limited is U74999HR2015PTC055406. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, HR is Haryana, 2015 is the year it was registered, PTC is the company type and 055406 is its registration number.
When was Level A Commodity Services Private Limited incorporated?
Level A Commodity Services Private Limited was incorporated on 13 May 2015 with ROC Haryana. That makes it about 11 years old.
What is the registered address of Level A Commodity Services Private Limited?
The registered office on MCA records is 614 A, M3M Urbana, Badshahpur, Haryana - 122101.
What is the current status of Level A Commodity Services Private Limited?
MCA shows Level A Commodity Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Level A Commodity Services Private Limited?
You can post to its registered office at 614 A, M3M Urbana, Badshahpur, Haryana - 122101 and use its website, https://levelacommodities.com.
What industry or business activity is Level A Commodity Services Private Limited associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Level A Commodity Services Private Limited?
Paid-up capital is ₹26 lakh and authorised capital is ₹40 lakh, so about 65% of the authorised amount has been issued.
When did Level A Commodity Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Level A Commodity Services Private Limited?
MCA shows no charges registered against Level A Commodity Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Level A Commodity Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Amit Bhardwaj (March 2019), Allapanda Kushalappa Devaiah (September 2016) and Kuchibhotla Srinivas (September 2015).
Which companies share directors with Level A Commodity Services Private Limited?
4 companies share directors with Level A Commodity Services Private Limited. Among them are Mcdonald Pelz Global Commodities India Private Limited, Woxho Lifestyle India Private Limited, Samarth Eduskills Private Limited and 1 more.
What is the turnover or revenue of Level A Commodity Services Private Limited?
Based on filed financial statements, the revenue of Level A Commodity Services Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Level A Commodity Services Private Limited?
For FY 2017, the net worth of Level A Commodity Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Level A Commodity Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Level A Commodity Services Private Limited?
The website on record for Level A Commodity Services Private Limited is https://levelacommodities.com.
Which company owns levelacommodities.com?
levelacommodities.com is the website listed for Level A Commodity Services Private Limited in its company records.
Level A Commodity Services Private Limited - is it listed or unlisted?
Level A Commodity Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Level A Commodity Services Private Limited?
Level A Commodity Services Private Limited is registered with ROC Haryana.
What is the company classification of Level A Commodity Services Private Limited?
MCA classifies Level A Commodity Services Private Limited as: Private Limited Indian Non-Government Company.
Does Level A Commodity Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Level A Commodity Services Private Limited.

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.