Leading Line Merchant Traders Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
as on 09-07-2024
- Paid Up Capital ₹ 2.90 Cr
as on 09-07-2024
- Company Age 21 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 345.23 Cr
as on 09-07-2024
- Revenue -16.04%
(FY 2022)
- Profit -405.42%
(FY 2022)
- Ebitda -330.22%
(FY 2022)
- Net Worth -8.70%
(FY 2022)
- Total Assets -3.25%
(FY 2022)
About Leading Line Merchant Traders
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 2.90 Cr.
The company has closed loans amounting to ₹345.23 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nitin Malhotra and Sanjay Kumar serve as directors at the Company.
- CIN/LLPIN
U51909HR2003PTC084133
- Company No.
084133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 2003
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Leading Line Merchant Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Malhotra  | Director | 29-Oct-2020 | Current |
| Sanjay Kumar | Director | 07-Jan-2010 | Current |
Financial Performance and Corporate Structure Insights of Leading Line Merchant Traders.
Leading Line Merchant Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 16.04% decrease. The company also saw a substantial fall in profitability, with a 405.42% decrease in profit. The company's net worth dipped by a decrease of 8.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Leading Line Merchant Traders?
In 2021, Leading Line Merchant Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
50 years 5 months Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 19 Jan 2018 | ₹125.00 Cr | Satisfied |
Others Creation Date: 24 Jan 2017 | ₹125.00 Cr | Satisfied |
Others Creation Date: 31 May 2013 | ₹95.23 Cr | Satisfied |
How Many Employees Work at Leading Line Merchant Traders?
Unlock and access historical data on people associated with Leading Line Merchant Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Jun 16, 2009, Leading Line Merchant Traders has raised a total of ₹ 3.9 Cr, with the most recent deal valued at ₹ 1.95 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
