Leading Line Merchant Traders Private Limited
About Leading Line Merchant Traders Private Limited
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Leading Line Merchant Traders Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Avantha Realty Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2003PTC084133. Its GSTIN is 07AAACL9001B2Z3 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors Sanjay Kumar and Nitin Malhotra.
Its last annual general meeting (AGM) was held on 22 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at First India Place Tower – C Mehrauli Gurgaon Road, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2026, the company reported a revenue of ₹28,010, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹12.41 Lakh and EBITDA of -₹15.42 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 59% over five years.
As per MCA filings, the company has satisfied charges of ₹345.23 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Leading Line Merchant Traders has one previous CIN (Corporate Identification Number): U51909DL2003PTC121835. The current CIN is U51909HR2003PTC084133, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2003PTC084133 | Current |
| U51909DL2003PTC121835 | Previous |
Contact details
Leading Line Merchant Traders Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressFirst India Place Tower – C Mehrauli Gurgaon Road, Gurugram, Haryana, India – 122001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Leading Line Merchant Traders 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
Financials of Leading Line Merchant Traders Private Limited
FY 2026 filings availableLeading Line Merchant Traders Private Limited reported revenue of ₹28,010 (down 76% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 76% fall in the latest year. EBITDA fell 39% 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 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 | ₹28,010 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹15.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Leading Line Merchant Traders Private Limited, buy the company report.
Board of directors of Leading Line Merchant Traders Private Limited
Leading Line Merchant Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Gyanodaya Prakashan Private Limited, Samyugma Projects & Services Private Limited, Riyana Infratech Private Limited and 5 more | Director | 07 Jan 2010 | 16 Years 10 Months | Current |
| Nitin Malhotra Also directs: Blue Horizon Investments Limited | Director | 29 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Leading Line Merchant Traders Private Limited is audited by YashPall Sahu & Associates for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YashPall Sahu & Associates | FY 2026 | 004167C |
Shareholding
The shareholding of Leading Line Merchant Traders 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 Leading Line Merchant Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2018 | 100166001 | Others | ₹125 Cr | Satisfied | |
| 24 Jan 2017 | 100079735 | Others | ₹125 Cr | Satisfied | |
| 31 May 2013 | 10429445 | Others | ₹95.23 Cr | Satisfied |
To see the full charge records of Leading Line Merchant Traders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Leading Line Merchant Traders Private Limited has 1 court case on record: 1 filed by Leading Line Merchant Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against The Commissioner of Income Tax | Pending |
To see the full case history of Leading Line Merchant Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leading Line Merchant Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leading Line Merchant Traders has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL9001B2Z3 | Delhi | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Leading Line Merchant Traders Private Limited, buy the company report.
Recent activity
Leading Line Merchant Traders Private Limited has 12 board changes on record since 2004: 7 appointments and 5 cessations. The latest: Manoj Kumar Patnaik ceased to be Director on 01 Nov 2022.
10 earlier events are in the company report.
Frequently asked questions
Leading Line Merchant Traders is an active private limited company based in Gurugram, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 August 2003 (23+ years old) and is registered under CIN U51909HR2003PTC084133.
Leading Line Merchant Traders has 2 current directors:
- Sanjay Kumar - Director
- Nitin Malhotra - Director
The latest financial statements of Leading Line Merchant Traders on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 22 June 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of Leading Line Merchant Traders is 07AAACL9001B2Z3, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Leading Line Merchant Traders is U51909HR2003PTC084133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leading Line Merchant Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Leading Line Merchant Traders was incorporated on 19 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Haryana.
Manoj Kumar Patnaik ceased to be Director on 01 Nov 2022. Nitin Malhotra was appointed as Director on 29 Oct 2020. Rajendra Mani Appalla ceased to be Director on 30 Apr 2020. Leading Line Merchant Traders has 12 board changes on record in total.
The registered office of Leading Line Merchant Traders is at First India Place Tower – C Mehrauli Gurgaon Road, Gurugram, Haryana, India – 122001.
Leading Line Merchant Traders operates in the real estate and construction industry, in the real estate builders and developers segment.
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