Leading Line Merchant Traders Private Limited - Company Profile

It is a real estate and construction private limited company based in Gurugram, Haryana, India, established in 2003.
2003 Gurugram, Haryana, India Active
Last Updated:
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About Leading Line Merchant Traders Private Limited

Leading Line Merchant Traders Private Limited, a active private limited company, was established on 19 August 2003 in Gurugram, Haryana, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909HR2003PTC084133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹2.75 Cr.

It upholds a compliant status. Its leadership includes Sanjay Kumar (Director), Nitin Malhotra (Director). Past directors included Rajendra Mani Appalla, Sanjay Kumar, Nitin Malhotra. It holds no open charges and ₹345.23 Cr settled loans. Its latest AGM occurred on 29 July 2025, with the balance sheet filed on 31 March 2025. It is based at First India Place,Tower-C Mehrauli Gurgaon Road, Gurugram, Haryana, 122001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909HR2003PTC084133

  • Registration Number

    084133

  • Incorporation Date

    19 August 2003

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹2.75 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.75 Cr
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 345.23 Cr
  • Revenue Growth **** -16.04%
  • Profit Growth **** -405.42%
  • Ebitda **** -330.22%
  • Net Worth -8.70%
  • Total Assets -3.25%
Company report

Leading Line Merchant Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leading Line Merchant Traders 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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Who are the key members and board of directors at Leading Line Merchant Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Director 07 Jan 2010 Current
Nitin Malhotra Director 29 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2017 Past
Pramod Abcsdd Additional Director 31 Aug 2010 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Director 16 Jun 2017 Past
Pramod Abcsdd Director 07 Jan 2010 Past
Pramod Abcsdd Director 16 Jun 2017 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
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*******
*******
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Revenue from Operations
*******
 -15.46%
*******
*******
*******
*******
Total Assets
*******
 -3.25%
*******
*******
*******
*******
Profit or Loss
*******
 -405.42%
*******
*******
*******
*******
Net Worth
*******
 -8.70%
*******
*******
*******
*******
EBITDA
*******
 -330.22%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,452,255,000.00

Charges Breakdown by Lending Institutions
  • Others : 345.23 Cr
Latest Charge Details
Date Lender Amount Status
19 Jan 2018 Others ₹125.00 Cr Satisfied
24 Jan 2017 Others ₹125.00 Cr Satisfied
31 May 2013 Others ₹95.23 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Leading Line Merchant Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Leading Line Merchant Traders Private Limited last Annual general meeting of members was held on 29 Jul 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Leading Line Merchant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

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

  • Director Appointment

    The activity Nitin Malhotra was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Charges

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

  • Charges

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

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Leading Line Merchant Traders Private Limited?

The CIN of Leading Line Merchant Traders Private Limited is U51909HR2003PTC084133.

Where is Leading Line Merchant Traders Private Limited headquartered?

Leading Line Merchant Traders Private Limited is headquartered at First India Place,Tower-C Mehrauli Gurgaon Road, Gurugram, Haryana, 122001.

When was Leading Line Merchant Traders Private Limited incorporated?

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

Who are the current directors of Leading Line Merchant Traders Private Limited?

The current directors of Leading Line Merchant Traders Private Limited are

What is the primary industry of Leading Line Merchant Traders Private Limited?

The primary industry of Leading Line Merchant Traders Private Limited is Real Estate.

Is Leading Line Merchant Traders Private Limited a listed company?

Leading Line Merchant Traders Private Limited is unlisted.

What is the capital structure of Leading Line Merchant Traders Private Limited?

The authorized capital of Leading Line Merchant Traders Private Limited is ₹4.50 Cr, and the paid-up capital is ₹2.75 Cr.

What is the compliance status of Leading Line Merchant Traders Private Limited?

The compliance status of Leading Line Merchant Traders Private Limited is Compliant.

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