Leviathan Logisolutions Private Limited - Company overview

Leviathan Logisolutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309MH20…

2019-01-11 Mumbai, Maharashtra 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
₹50 Lakh–1 Cr
▼ -10.8%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -640.6%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 1.5%
FY 2023
NET WORTH
Loss · ₹5–10 Cr
▼ -741.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 1.7%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-12-30 13:45:21
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Leviathan Logisolutions 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Leviathan Logisolutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leviathan Logisolutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309MH2019PTC319459). Business overview includes Financial Services (Real Estate Financing), incorporated on January 11, 2019 (7+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No. 803, 8Th Floor, Parinee Crescenzo,, Mumbai, Maharashtra - 400051
Legal NameLeviathan Logisolutions Private Limited
CIN / LLPINU45309MH2019PTC319459
Company No.319459
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Leviathan Logisolutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Stuart Gibson
Director | Since 2021-08-20 | DIN: 08273886
B
Bhavesh Jayantilal Joshi
Director | Since 2019-09-06 | DIN: 08539061
A
Abhijit Malkani
Director | Since 2021-08-20 | DIN: 07086715

Financial Performance of Leviathan Logisolutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -10.8%
P&L Loss · ₹5–10 Cr ▼ -640.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 1.5%
Net worth Loss · ₹5–10 Cr ▼ -741.5%

Charges of Leviathan Logisolutions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 121.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 06 Jan 2025
 121.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

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

Board Overlap From MCA / Compliance Filings

Gargantuan Industrial Space Solutions Private Limited 3 Shared Directors
Altamount Road Property Private Limited 2 Shared Directors
Colossal Warehouse And Logistics Private Limited 2 Shared Directors
Ecovast Space Realty Private Limited 2 Shared Directors
Emporium Industrial Parks (India) Private Limited 2 Shared Directors
Esr Advisers India Private Limited 2 Shared Directors
Esr Bhiwandi Industrial Park Private Limited 2 Shared Directors
Esr Development Partners Llp 2 Shared Directors
Esr Industrial Park Realty Private Limited 2 Shared Directors
Esr Jhajjar Warehousing And Industrial Park Private Limited 2 Shared Directors
Esr Nagpur Warehousing And Industrial Park Private Limited 2 Shared Directors
Esr Pune Estates Private Limited 2 Shared Directors
Esr Pune Industrial Park Private Limited 2 Shared Directors
Esr Ranjangaon R1 Logistics And Industrial Park Private Limited 2 Shared Directors
Esr Warehousing Private Limited 2 Shared Directors
Indo Global Infrastructures (Ranjangaon) Services Private Limited 2 Shared Directors
Ktl Logistics & Services Private Limited 2 Shared Directors
Oravan Industrial Logistics And Warehousing Private Limited 2 Shared Directors
Pigott Realty Private Limited 2 Shared Directors
Vanuruti Industrial Logistics And Warehousing Private Limited 2 Shared Directors
Vertical Warehousing Domain Private Limited 2 Shared Directors
Aab Industrial Logistics And Warehousing Private Limited 1 Shared Director
Catabel Industrial Logistics And Warehousing Private Limited 1 Shared Director
Cyclopean Industrial Spaces Private Limited 1 Shared Director
Divine Industrial And Logistics Park Private Limited 1 Shared Director
Elliptical Galaxy Star Warehouses Private Limited 1 Shared Director
Fillmore Industrial Logistics And Warehousing Private Limited 1 Shared Director
Guindy Warehousing And Industrial Logistics Private Limited 1 Shared Director
Helius Warehouses Private Limited 1 Shared Director
Meadows Warehousing Solutions Private Limited 1 Shared Director
Orbtindustrial Park Private Limited 1 Shared Director
Pigott Developers Private Limited 1 Shared Director
Prodigious Warehouse Facilities Private Limited 1 Shared Director
Samyakth Estates Private Limited 1 Shared Director
Stockpile India Warehouse Private Limited 1 Shared Director
Strindustrial Park Private Limited 1 Shared Director
Suprindustrial Park Private Limited 1 Shared Director
Varana Industrial Logistics And Warehousing Private Limited 1 Shared Director

Financial Ratios of Leviathan Logisolutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Leviathan Logisolutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Leviathan Logisolutions 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

MSME Payment Delays by Leviathan Logisolutions 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

MCA Filings & Documents of Leviathan Logisolutions 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
Frequently Asked Questions about Leviathan Logisolutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leviathan Logisolutions Private Limited?
The Corporate Identification Number (CIN) for Leviathan Logisolutions Private Limited is U45309MH2019PTC319459. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 319459 as per MCA.
When was Leviathan Logisolutions Private Limited incorporated?
Leviathan Logisolutions Private Limited was incorporated 7 years 8 months ago on 11 Jan 2019.
Who are the current board members and directors of Leviathan Logisolutions Private Limited?
Leviathan Logisolutions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leviathan Logisolutions Private Limited?
Leviathan Logisolutions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Leviathan Logisolutions Private Limited?
Leviathan Logisolutions Private Limited ROC code is Roc Mumbai I.
What is the company classification of Leviathan Logisolutions Private Limited?
Leviathan Logisolutions Private Limited is classified as Private Limited Indian Non-Government Company.
Leviathan Logisolutions Private Limited - is it listed or unlisted?
Leviathan Logisolutions Private Limited is a Unlisted company.
What is the current status of Leviathan Logisolutions Private Limited?
Leviathan Logisolutions Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Leviathan Logisolutions Private Limited associated with?
Leviathan Logisolutions Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Does Leviathan Logisolutions Private Limited have GST registrations on file?
Leviathan Logisolutions Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Leviathan Logisolutions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leviathan Logisolutions Private Limited.
What is the turnover or revenue of Leviathan Logisolutions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Leviathan Logisolutions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.