It is a business services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveLeoline Logistics Merchant Private Limited, a active private limited company, was established on 11 November 2011 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2011PTC169325. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹1.76 M.
It upholds a compliant status. Its leadership includes Anil Arya (Director), Boni Balmiki (Director). Past directors included Narayan Kumar Patodia, Binay Sharma, Amit Jaiswal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/12 Lal Bazar Street, Kolkata, West Bengal, 700012.
U74999WB2011PTC169325
169325
11 November 2011
₹1.90 M
₹1.76 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Leoline Logistics Merchant Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Arya | Director | 10 Aug 2020 | Current |
| Boni Balmiki | Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 May 2012 | Past |
| Pramod Abcsdd | Director | 01 Aug 2012 | Past |
| Pramod Abcsdd | Director | 02 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 11 Aug 2012 | Past |
| Pramod Abcsdd | Director | 20 Jul 2016 | Past |
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Leoline Logistics Merchant Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Leoline Logistics Merchant had a promoter holding of 5.68% and a public holding of 94.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Leoline Logistics Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Leoline Logistics Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Anil Arya was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The activity Boni Balmiki was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
Leoline Logistics Merchant Private Limited was registered on 11 Nov 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Leoline Logistics Merchant Private Limited is U74999WB2011PTC169325.
Leoline Logistics Merchant Private Limited is headquartered at 9/12 Lal Bazar Street, Kolkata, West Bengal, 700012.
Leoline Logistics Merchant Private Limited was incorporated on 11 November 2011.
The current directors of Leoline Logistics Merchant Private Limited are
The primary industry of Leoline Logistics Merchant Private Limited is Business Services.
Leoline Logistics Merchant Private Limited is unlisted.
The authorized capital of Leoline Logistics Merchant Private Limited is ₹1.90 M, and the paid-up capital is ₹1.76 M.
The compliance status of Leoline Logistics Merchant Private Limited is Compliant.
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