LEVINA INVESTMENT AND MERCANTILE COMPANY

Active    As on: 21 December, 2019    Update Info    Print    Share

OVERVIEW - LEVINA INVESTMENT AND MERCANTILE COMPANY

Levina Investment And Mercantile Company is an unlisted private company incorporated on 02 November, 1983. It is classified as a private unlimited company and is located in New Delhi, Delhi. It's authorized share capital is INR 3.95 cr and the total paid-up capital is INR 2.94 cr.

The current status of Levina Investment And Mercantile Company is - Active.

The last reported AGM (Annual General Meeting) of Levina Investment And Mercantile Company, per our records, was held on 30 September, 2019.

Levina Investment And Mercantile Company has four directors - Vishal Oswal, Nirmal Kumari Oswal, and others.

The Corporate Identification Number (CIN) of Levina Investment And Mercantile Company is U74899DL1983ULT016890. The registered office of Levina Investment And Mercantile Company is at 5 A-C, 5TH FLOOR,GOPALA TOWER, 25 RAJENDRA PLACE, EAST PATEL NAGAR,, NEW DELHI, New Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEVINA INVESTMENT AND MERCANTILE COMPANY


CIN

U74899DL1983ULT016890

Incorporation Date / Age

02 November, 1983 / 41 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 395.0 Lacs

Paidup Capital

INR 293.515 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Unlimited Company

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5 A-C, 5TH FLOOR,GOPALA TOWER,
25 RAJENDRA PLACE, EAST PATEL NAGAR,
NEW DELHI
New Delhi - 110008
Delhi - India


How to download LEVINA INVESTMENT AND MERCANTILE COMPANY report

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LEVINA INVESTMENT AND MERCANTILE COMPANY - Registration Details
CINU74899DL1983ULT016890
Incorporation Date / Age02 November, 1983 / 41 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 395.0 Lacs
Paidup CapitalINR 293.515 Lacs
industry*Business Services
typeUnlisted Private Company
categoryUnlimited Company
subcategoryNon-govt company
Email Address
Website
Registered Address5 A-C, 5TH FLOOR,GOPALA TOWER, 25 RAJENDRA PLACE, EAST PATEL NAGAR, NEW DELHI New Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - LEVINA INVESTMENT AND MERCANTILE COMPANY

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LEVINA INVESTMENT AND MERCANTILE COMPANY

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LEVINA INVESTMENT AND MERCANTILE COMPANY

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Nirmal Kumari Oswal who was appointed on 26 October, 1987. Nirmal Kumari Oswal has been on the board for more than 36 years. The most recently appointed director is Shikha Oswal, who was appointed on 29 April, 2004.


Kunal Oswal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VISHAL OSWAL Director 03 November, 1990 Other directorships - OJASVI INVESTMENT AND MERCANTILE COMPANY,  OASIS SHARE TRADING PRIVATE LIMITED,  ACHIN INVESTMENT AND MERCANTILE COMPANY,  SHREYANS INDUSTRIES LIMITED,  ADINATH TEXTILES LIMITED, 
NIRMAL KUMARI OSWAL Director 26 October, 1987 Other directorships - JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED,  ADEEP INVESTMENT COMPANY,  VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED,  OJASVI INVESTMENT AND MERCANTILE COMPANY,  LIMELITE CONSULTANTS PRIVATE LIMITED,  SULZER INVESTMENTS PRIVATE LIMITED,  NOBLE SHARE TRADING PVT LTD,  ACHIN INVESTMENT AND MERCANTILE COMPANY, 
KUNAL OSWAL Director 29 June, 1993 Other directorships - JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED,  ADEEP INVESTMENT COMPANY,  VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED,  OJASVI INVESTMENT AND MERCANTILE COMPANY,  LIMELITE CONSULTANTS PRIVATE LIMITED,  SULZER INVESTMENTS PRIVATE LIMITED,  NOBLE SHARE TRADING PVT LTD,  ACHIN INVESTMENT AND MERCANTILE COMPANY,  SHREYANS INDUSTRIES LIMITED, 
SHIKHA OSWAL Director 29 April, 2004 Other directorships - OJASVI INVESTMENT AND MERCANTILE COMPANY,  ACHIN INVESTMENT AND MERCANTILE COMPANY, 
NAME DESIGNATION APPOINTMENT DATE
VISHAL OSWAL Director 03 November, 1990 View other directorships
NIRMAL KUMARI OSWAL Director 26 October, 1987 View other directorships
KUNAL OSWAL Director 29 June, 1993 View other directorships
SHIKHA OSWAL Director 29 April, 2004 View other directorships
26 October, 1987
03 November, 1990

VISHAL OSWAL

Director

29 June, 1993

KUNAL OSWAL

Director

29 April, 2004

SHIKHA OSWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ELECON CONDUCTORS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.93 cr.
1995 Delhi 2.93 cr Buy financial reports
GIRISH SONS INVESTMENTS LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 2.94 cr.
1998 Delhi 2.94 cr Buy financial reports
MTI MATERIALS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 2.93 cr.
1992 Delhi 2.93 cr Buy financial reports
SHRI RATHI STEEL (DAKSHIN) LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 2.93 cr.
1992 Delhi 2.93 cr Buy financial reports
SHRINGARIKA FINANCE AND LEASINGPRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 2.93 cr.
1991 Delhi 2.93 cr Buy financial reports
SHRIDI PROPERTIES & BUILDERS PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 2.92 cr.
1988 Delhi 2.92 cr Buy financial reports
RAJSONS SECURITIES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.95 cr.
1995 Delhi 2.95 cr Buy financial reports
UJALA INVESTMENTS PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 2.95 cr.
1983 Delhi 2.95 cr Buy financial reports
SNOWHITE APPARELS LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 2.92 cr.
1989 Delhi 2.92 cr Buy financial reports
JAY PEE COLONIZERS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 2.95 cr.
1989 Delhi 2.95 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEVINA INVESTMENT AND MERCANTILE COMPANY

Company Network • Tofler Business Research Platform
How to use company network of LEVINA INVESTMENT AND MERCANTILE COMPANY

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LEVINA INVESTMENT AND MERCANTILE COMPANY

  • What is the Incorporation date of LEVINA INVESTMENT AND MERCANTILE COMPANY?

    The Incorporation Date of LEVINA INVESTMENT AND MERCANTILE COMPANY is 02 November, 1983.

  • What is authorized share capital of LEVINA INVESTMENT AND MERCANTILE COMPANY?

    The authorized share capital of LEVINA INVESTMENT AND MERCANTILE COMPANY is INR 395.0 Lacs.

  • What is the paid-up capital of LEVINA INVESTMENT AND MERCANTILE COMPANY?

    The paid up capital of the LEVINA INVESTMENT AND MERCANTILE COMPANY is INR 293.515 Lacs.

  • What is the registered address of LEVINA INVESTMENT AND MERCANTILE COMPANY?

    The registered address of LEVINA INVESTMENT AND MERCANTILE COMPANY is 5 A-C, 5TH FLOOR,GOPALA TOWER,
    25 RAJENDRA PLACE, EAST PATEL NAGAR,
    NEW DELHI
    New Delhi - 110008
    Delhi - India.

  • What is the CIN number of LEVINA INVESTMENT AND MERCANTILE COMPANY?

    The CIN number of LEVINA INVESTMENT AND MERCANTILE COMPANY is U74899DL1983ULT016890.

  • Who are the directors of LEVINA INVESTMENT AND MERCANTILE COMPANY?

    Levina Investment And Mercantile Company has four directors - Vishal Oswal, Nirmal Kumari Oswal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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