Levitas Trade Llp - Due diligence report

A 360° intelligence report on Levitas Trade Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2022-07-14 Saltlake, West Bengal Active
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Levitas Trade Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Levitas Trade Llp is assessed as Low Risk with a Trust Score of 82/100. Levitas Trade Llp is an active limited liability partnership incorporated in 2022, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Levitas Trade Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vinayak Lahoty 01234567 Director 01/04/2018 6 yrs Approved
Sonal Lahoty 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Apr 2024
Director appointed
Sonal Lahoty (Designated Partner)
Director ceased
Samarth Kaushik Shah
Director ceased
HARSHUL DAGA
08 Apr 2024
Director ceased
Sonal Lahoty
14 Jul 2022
Incorporated
Registered with Roc Kolkata
Director appointed
Vinayak Lahoty (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anam Cara Foundation U85300GJ2020NPL116049 Surat, Gujarat
Titanium Overseas Private Limited U21003GJ2024PTC149754 Surat, Gujarat
Bna Ecoplast Private Limited U25111GJ2016PTC094581 Surat, Gujarat
Kites Realty Private Limited U70101GJ2012PTC072287 Surat, Gujarat
Jewelsense Private Limited U32111GJ2023PTC141687 Surat, Gujarat
Concept Medical Research Private Limited U24230GJ2008PTC055730 Surat, Gujarat
Ample Fashion House Private Limited U17291GJ2014PTC078296 Surat, Gujarat
SHUNYAM SUSTAINABILITY CONSULTANTS LLP AAZ-4437 Surat, Gujarat
Enchilada Commercial Private Limited U74990GJ2009PTC057706 Surat, Gujarat
Sri Wisdom Life And Business Consultants Private Limited U74140GJ2011PTC067438 Surat, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Levitas Trade Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Levitas Trade Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Levitas Trade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Levitas Trade Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Levitas Trade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Levitas Trade Llp an active company?

Levitas Trade Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Levitas Trade Llp financially healthy?

Processed financial statements are not yet available for Levitas Trade Llp, so its financial health is unassessed.

Should I do business with Levitas Trade Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Levitas Trade Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Levitas Trade Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Levitas Trade Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Levitas Trade Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.