Leoline Logistics Merchant Profile
Key Indicators
- Authorised Capital ₹ 1.90 M
as on 04-01-2025
- Paid Up Capital ₹ 1.76 M
as on 04-01-2025
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Leoline Logistics Merchant
The Company is engaged in the Business Services 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 1.90 M and a paid-up capital of Rs 1.76 M, as per Ministry of Corporate Affairs (MCA) records.
Boni Balmiki and Anil Arya serve as directors at the Company.
- CIN/LLPIN
U74999WB2011PTC169325
- Company No.
169325
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Leoline Logistics Merchant?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Boni Balmiki  | Director | 01-Apr-2019 | Current |
| Anil Arya | Director | 10-Aug-2020 | Current |
Financial Performance of Leoline Logistics Merchant.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leoline Logistics Merchant?
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.
Related Corporates (Common Directorship)
- Gangour Transport Suppliers Private LimitedActive 13 years 2 months
Boni Balmiki and Anil Arya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leoline Logistics Merchant?
Unlock and access historical data on people associated with Leoline Logistics Merchant, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leoline Logistics Merchant, 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 Leoline Logistics Merchant's trajectory.
Rating
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Alerts
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