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LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED

CIN : U45309MH2019PTC319459
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-06-2021
CINU45309MH2019PTC319459
Company NameLEVIATHAN LOGISOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number319459
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-01-2019
Registered AddressUnit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07942141ROHIT GUPTA06-09-2019
08539061BHAVESH JOSHI06-09-2019
LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-01-2019. Its Corporate Identification Number (CIN) is U45309MH2019PTC319459, and it carries the registration number 319459. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED?
    Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED?
    • ROHIT GUPTA
    • BHAVESH JOSHI
  • How can I contact LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED established?
    It was founded on 11-01-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.