Levitas Trade Llp - Company overview

Levitas Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-7338). Business overview includes Financi…

2022-07-14 Saltlake, West Bengal Active LLP
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LT Levitas Trade Llp

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
6.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-14
LAST FILING WITH ROC
2025-03-31
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 Levitas Trade 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 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 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 Levitas Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Levitas Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-7338). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on July 14, 2022 (4+ years old), based in Saltlake. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Cj-251, Sec-2, Salt Lake,, Saltlake, West Bengal - 700091
Legal NameLevitas Trade Llp
CIN / LLPINABB-7338
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

V
Vinayak Lahoty
Designated Partner | Since 2022-07-14 | DIN: 10011080
S
Sonal Lahoty
Designated Partner | Since 2024-04-09 | DIN: 10542421

MSME Payment Delays by Levitas Trade 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

MCA Filings & Documents of Levitas Trade 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
Frequently Asked Questions about Levitas Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Levitas Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Levitas Trade Llp is ABB-7338.
When was Levitas Trade Llp incorporated?
Levitas Trade Llp was incorporated 4 years 3 months ago on 14 Jul 2022.
Who are the current designated partners and partners of Levitas Trade Llp?
Levitas Trade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Levitas Trade Llp?
Levitas Trade Llp is registered in Saltlake, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Levitas Trade Llp?
Levitas Trade Llp ROC code is Roc Kolkata.
What is the company classification of Levitas Trade Llp?
Levitas Trade Llp is classified as Limited Liability Partnership.
What is the current status of Levitas Trade Llp?
Levitas Trade Llp is currently Active and registered in Saltlake, West Bengal, India.
What industry or business activity is Levitas Trade Llp associated with?
Levitas Trade Llp lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Levitas Trade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Levitas Trade Llp?
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 Levitas Trade Llp?
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.