Leading Line Merchant Traders Private Limited

Real estate development and trading company with properties in Haryana and a bonded warehouse in Delhi.

2003 | Gurugram, Haryana (India) | Active
Last Updated:

Leading Line Merchant Traders Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 345.23 Cr
  • Revenue Growth -16.04%
  • Profit Growth -405.42%
  • Ebitda -330.22%
  • Net Worth -8.70%
  • Total Assets -3.25%

About Leading Line Merchant Traders

Leading Line Merchant Traders Private Limited (LLMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 2003 and has a history of 21 years and six months. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 8.00 M.

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.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909HR2003PTC084133

  • Company No.

    084133

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Aug 2003

  • Date of AGM

    23 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Transport and Logistics

Who are the key members and board of directors at Leading Line Merchant Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Nitin Malhotra Country flag representing In Director 29-Oct-2020Current
Sanjay Kumar Country flag representing In Director 07-Jan-2010Current

Financial Performance 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%.

Leading Line Merchant Traders revenue growth over time
Leading Line Merchant Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-16.04%
Revenue from Operations
-15.46%
Total Assets
-3.25%
Profit or Loss
-405.42%
Net Worth
-8.70%
EBITDA
-330.22%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹345.23 Cr

Charges Breakdown by Lending Institutions

  • Others : 345.23 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jan 2018Others₹125.00 CrSatisfied
24 Jan 2017Others₹125.00 CrSatisfied
31 May 2013Others₹95.23 CrSatisfied

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.

Employee growth trends for Leading Line Merchant Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leading Line Merchant Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leading Line Merchant Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Leading Line Merchant Traders

Recent activity within the organization

  • Annual General Meeting

    Leading Line Merchant Traders Private Limited last Annual general meeting of members was held on 23 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Leading Line Merchant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 19 Jan 2018 via Charge ID 100166001 with Others was fully satisfied on 06 Dec 2022.

  • Director Appointment

    Nitin Malhotra was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Charges

    A charge with Others amounted to Rs. 125.00 Cr with Charge ID 100166001 was registered on 19 Jan 2018.

  • Charges

    A charge registered on 24 Jan 2017 via Charge ID 100079735 with Others was fully satisfied on 19 Jan 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Leading Line Merchant Traders Private Limited?

    Leading Line Merchant Traders Private Limited was incorporated on 19 Aug 2003.

  • What is authorized share capital and paid-up capital of Leading Line Merchant Traders Private Limited?

    The authorized share capital of Leading Line Merchant Traders Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 8.00 M.

  • Who are the current board members & directors of Leading Line Merchant Traders Private Limited?

    Currently 2 directors are associated with Leading Line Merchant Traders Private Limited.

    • Nitin Malhotra
    • Sanjay Kumar

  • What is the registered address of Leading Line Merchant Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leading Line Merchant Traders Private Limited is First India Place, Tower-C Mehrauli Gurgaon Road, Gurugram, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Leading Line Merchant Traders Private Limited?

    The corporate identification number (CIN) of Leading Line Merchant Traders Private Limited is U51909HR2003PTC084133 and the company number is 084133 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Leading Line Merchant Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Leading Line Merchant Traders Private Limited has fallen by -16.04%.

  • What change has been observed in the net worth of Leading Line Merchant Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Leading Line Merchant Traders Private Limited has experienced an downturn of -8.70%.

  • When was the last Balance Sheet of Leading Line Merchant Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Leading Line Merchant Traders Private Limited was filed with the ROC on 31 Mar 2024.

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