Levix Trade Llp - Company overview

Levix Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7026). Business overview includes Business …

2020-06-26 Thane, Maharashtra Active LLP
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LT Levix 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
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-06-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 06:01:07
SATISFIED CHARGES
-
-

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

Health scores for Levix 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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
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 Levix Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Levix Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7026). Business overview includes Business Services (Wholesale), incorporated on June 26, 2020 (6+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar Chs Gawand Baug, Pokhran Road No.2, Thane (W, Thane, Maharashtra - 400610
  • Website levix.trade
Legal NameLevix Trade Llp
CIN / LLPINAAS-7026
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-26
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jayesh Gopaldas Ramaiya
Designated Partner | Since 2020-06-26 | DIN: 08773196
K
Kalpana Jayesh Ramaiya
Designated Partner | Since 2020-06-26 | DIN: 08773197

GST Compliance of Levix Trade Llp 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 Levix 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 Levix 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 Levix Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Levix Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Levix Trade Llp is AAS-7026.
When was Levix Trade Llp incorporated?
Levix Trade Llp was incorporated 6 years 3 months ago on 26 Jun 2020.
Who are the current designated partners and partners of Levix Trade Llp?
Levix 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 Levix Trade Llp?
Levix Trade Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Levix Trade Llp?
The official website of Levix Trade Llp is https://levix.trade.
What is the ROC code of Levix Trade Llp?
Levix Trade Llp ROC code is Roc Mumbai.
What is the company classification of Levix Trade Llp?
Levix Trade Llp is classified as Limited Liability Partnership.
What is the current status of Levix Trade Llp?
Levix Trade Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Levix Trade Llp associated with?
Levix Trade Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Levix Trade Llp have GST registrations on file?
Levix Trade Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Levix Trade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Levix Trade Llp?
Use the official website at https://levix.trade and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Levix 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 Levix 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.