Leoline Tradelink Private Limited
About Leoline Tradelink Private Limited
Data last updated:
Leoline Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the trust segment of the financial services sector. It was incorporated on 29 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174915.
The company has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors Gaurav Churiwal and Surbhika Churiwal.
Its last annual general meeting (AGM) was held on 24 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2026, the company reported a revenue of ₹35,000. For the same year it recorded a net profit of ₹4.45 Lakh and EBITDA of ₹4.45 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leoline Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
To see the full contact details of Leoline Tradelink Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leoline Tradelink is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Leoline Tradelink Private Limited, buy the company report.
Financials of Leoline Tradelink Private Limited
FY 2026 filings availableLeoline Tradelink Private Limited reported revenue of ₹35,000 for FY 2026.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹35,000 | ||||
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| Total Expenses | |||||
| EBITDA | ₹4.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Leoline Tradelink Private Limited, buy the company report.
Board of directors of Leoline Tradelink Private Limited
Leoline Tradelink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Churiwal Also directs: Concrete Developers LLP, PKC Realtors Private Limited, Newtown Realcon Private Limited and 5 more | Director | 05 Jul 2013 | 13 Years 4 Months | Current |
| Surbhika Churiwal Also directs: Newtown Realcon Private Limited, Elgin Malls Private Limited, Varsha Merchants Private Limited and 5 more | Director | 08 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Leoline Tradelink Private Limited is audited by VIVEK GOENKA for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK GOENKA | FY 2026 | 305759 |
Shareholding
The shareholding of Leoline Tradelink Private Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leoline Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leoline Tradelink 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 Leoline Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Leoline Tradelink has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Leoline Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leoline Tradelink Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Surbhika Churiwal ceased to be Director on 17 Oct 2021.
Frequently asked questions
Leoline Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in trust, within the financial services industry. It was incorporated on 29 February 2012 (14+ years old) and is registered under CIN U74999WB2012PTC174915.
Leoline Tradelink has 2 current directors:
- Gaurav Churiwal - Director
- Surbhika Churiwal - Director
The latest financial statements of Leoline Tradelink on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 24 June 2026. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Leoline Tradelink is U74999WB2012PTC174915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leoline Tradelink was incorporated on 29 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Surbhika Churiwal ceased to be Director on 17 Oct 2021. Pawan Kumar Churiwal ceased to be Director on 12 Jan 2021. Surbhika Churiwal was appointed as Director on 08 Jan 2021. Leoline Tradelink has 6 board changes on record in total.
The registered office of Leoline Tradelink is at 31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
Leoline Tradelink operates in the financial services industry, in the trust segment.
The compliance status of Leoline Tradelink is compliant as of 01 November 2026. The company is actively filing with the Registrar of Companies.
Leoline Tradelink can be reached at its registered office: 31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
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