MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0080560
Leo Global Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.58 Cr
▲ 694% YoY
Net profit · FY 2024
₹11.07 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹15.04 Lakh
EBITDA margin 2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
About Leo Global Logistics Private Limited
Data last updated:
Leo Global Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63000WB2016PTC216454. Its GSTIN is 19AADCL1064B2ZW (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sushmita Chauhan and Ashok Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hmp House 2nd Floor Room No 207A 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.07 Lakh (net margin 1.5%) and EBITDA of ₹15.04 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 354% over three years and 14% over five years.
The company is associated with 1 brand: Leo Global Logistics.
Leo Global Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0080560). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leoglobal.co.in.
Company details
CIN U63000WB2016PTC216454
Registration Number 216454
Incorporation Date 04 July 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0080560
Key People
Sushmita Chauhan Director Ashok Singh Director Recognitions & Rankings of Leo Global Logistics
Contact details
Leo Global Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is leoglobal.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHmp House 2nd Floor Room No 207A 4 Fairlie Place, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Leo Global Logistics Private Limited, buy the company report.
Comprehensive company report
Leo Global Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Leo Global Logistics operates one associated brand: Leo Global Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics services including freight forwarding and customs clearance. | leoglobal.co.in |
Business activity
The main business activity of Leo Global Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Leo Global Logistics Private Limited, buy the company report.
Financials of Leo Global Logistics Private Limited
FY 2024 filings availableLeo Global Logistics Private Limited reported revenue of ₹7.58 Cr (up 694% YoY) for FY 2024.
Revenue · FY 2024
₹7.58 Cr ▲ 694%
Net profit · FY 2024
₹11.07 Lakh margin 1.5%
EBITDA · FY 2024
₹15.04 Lakh margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 694%
3 years · compounded
▲ 354%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 636%
3 years · compounded
▲ 851%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 694% growth in the latest year. EBITDA rose 636% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹15.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.07 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Leo Global Logistics Private Limited, buy the company report.
Board of directors of Leo Global Logistics Private Limited
Leo Global Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushmita Chauhan | Director | 06 Nov 2023 | 3 Years 0 Months | Current |
| Ashok Singh | Director | 04 Jul 2016 | 10 Years 4 Months | Current |
Peer comparison
Leo Global Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Evadhi Services Private Limited | ₹7.61 Cr (FY 2025) | 93.0% | Navi Mumbai, Maharashtra, India | |||
| Maxmove Logistics Private Limited | ₹7.6 Cr (FY 2025) | 135.0% | Ranchi, Jharkhand, India | |||
| Divyashri Logistics India Private Limited | ₹7.59 Cr (FY 2024) | 7.0% | Chennai, Tamil Nadu, India | |||
| Leo Global Logistics Private Limitedthis company | ₹7.58 Cr (FY 2024) | ₹11.07 Lakh | 1.5% | 694.0% | Kolkata, West Bengal, India | |
| B-Mall Logistics India Private Limited | ₹7.57 Cr (FY 2024) | 200.0% | Mumbai, Maharashtra, India | |||
| V-Can Logistics Solutions Private Limited | ₹7.57 Cr (FY 2024) | -31.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Leo Global Logistics Private Limited, buy the company report.
Auditor
Leo Global Logistics Private Limited is audited by KESHRI GK & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KESHRI GK & ASSOCIATES | FY 2022 | 330669E |
Shareholding
The shareholding of Leo Global Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Global Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leo Global Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Global Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCL1064B2ZW | West Bengal | Active | 18 Aug 2017 |
| 22AADCL1064B1ZA | Chattisgarh | Active | 06 Dec 2023 |
To see the full GST registrations and return filing status of Leo Global Logistics Private Limited, buy the company report.
Recent activity
Leo Global Logistics Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sushmita Chauhan ceased to be Additional Director on 11 Nov 2024.
Ceased
Sushmita Chauhan ceased to be Additional Director.
AGM
Leo Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Leo Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Saurav Anuj ceased to be Director.
Appointed
Sushmita Chauhan was appointed as Director.
Appointed
Ashok Singh was appointed as Director.
Incorporation
04 Jul 2016
Leo Global Logistics Private Limited was registered on 04 Jul 2016 with Roc Kolkata & aged 10 years 4 months as per MCA records.
Frequently asked questions
Leo Global Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 July 2016 (10+ years old) and is registered under CIN U63000WB2016PTC216454.
Leo Global Logistics has 2 current directors:
- Sushmita Chauhan - Director
- Ashok Singh - Director
The latest financial statements of Leo Global Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Leo Global Logistics is 19AADCL1064B2ZW, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 22AADCL1064B1ZA (Chattisgarh).
The CIN (Corporate Identification Number) of Leo Global Logistics is U63000WB2016PTC216454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Global Logistics was incorporated on 04 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Leo Global Logistics by revenue are Evadhi Services Private Limited, Maxmove Logistics Private Limited, Divyashri Logistics India Private Limited, B-Mall Logistics India Private Limited, V-Can Logistics Solutions Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Sushmita Chauhan ceased to be Additional Director on 11 Nov 2024. Saurav Anuj ceased to be Director on 06 Nov 2023. Sushmita Chauhan was appointed as Director on 06 Nov 2023. Leo Global Logistics has 4 board changes on record in total.
Yes, Leo Global Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0080560).
Leo Global Logistics can be reached through the website leoglobal.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Leo Global Logistics is at Hmp House 2nd Floor Room No 207A 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
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