| CIN | U15400KL2020PTC062331 |
| Company Name | LEVENT EXPORTS PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 062331 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 09-06-2020 |
| Registered Address | BUILDING NO 8572, MAIN ROAD KAPPAD KANNUR-6 Kannur Kerala India 670006 |
| Email Id | leventpowerpvtltd@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07707845 | YOUSAF KANNOTH | 09-06-2020 |
| 08052964 | CHILLAPOYIL KELOTH MUNEERA | 09-06-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,300 |
| MGT-7 | ₹ 4,22,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 8,59,600 |
🎉90% WAIVER APPLIED | - ₹ 7,73,640 |
| Amount Payable (10%) | ₹ 85,960 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.