About Ledo Vyapaar Pvt Ltd
Data last updated: 13 March 2026
Ledo Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062493.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.42 Cr. It is led by directors Deepak Kumar Vishwakarma and Dharmendra Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.35 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹4,334.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website brggroup.in.
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Registered AddressFortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ledo Vyapaar Pvt Ltd
Ledo Vyapaar Pvt Ltd is audited by PULASARIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PULASARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ledo Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ledo Vyapaar Pvt Ltd
Ledo Vyapaar Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Kumar Vishwakarma
Also directs:
Ashdil Trading Company Pvt Ltd, Modsna Tie Up Pvt Ltd, Evika Vincom Pvt. Ltd. and 5 more
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Director | 04 Nov 2024 | 1 Years 9 Months | Current |
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Dharmendra Kumar
Also directs:
Ashdil Trading Company Pvt Ltd, Modsna Tie Up Pvt Ltd, Evika Vincom Pvt. Ltd. and 5 more
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Director | 04 Nov 2024 | 1 Years 9 Months | Current |
Financials of Ledo Vyapaar Pvt Ltd FY 2025 filings available
Ledo Vyapaar Pvt Ltd reported revenue of ₹23.35 Cr (up 116517.48% YoY) for FY 2019.
Ten-year financial statements for Ledo Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ledo Vyapaar Pvt Ltd
Shareholding and ownership data for Ledo Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ledo Vyapaar Pvt Ltd
Ledo Vyapaar Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Ledo Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sunrise Merchandise Pvt Ltd | U51909WB1996PTC078600 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ledo Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2017 | Others | ₹15.11 Cr | Open |
| 25 Apr 2016 | Others | ₹1,396.34 Cr | Open |
| 08 Mar 2016 | Central Bank of India | ₹122.68 Cr | Open |
| 21 Jul 2014 | Uco Bank (Lead Bank) | ₹2,460.48 Cr | Open |
| 30 Jun 2014 | State Bank of Hyderabad | ₹339.88 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ledo Vyapaar Pvt Ltd
View historical data on people associated with Ledo Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ledo Vyapaar Pvt Ltd
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GST Compliance of Ledo Vyapaar Pvt Ltd
GST registrations and filing compliance for Ledo Vyapaar Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ledo Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ledo Vyapaar Pvt Ltd
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MSME Payment Delays by Ledo Vyapaar Pvt Ltd
MSME payment history for Ledo Vyapaar Pvt Ltd
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Subsidiaries & Group Companies of Ledo Vyapaar Pvt Ltd
Corporate group structure for Ledo Vyapaar Pvt Ltd
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MCA Filings & Documents of Ledo Vyapaar Pvt Ltd
MCA filings and documents for Ledo Vyapaar Pvt Ltd
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Recent Activity on Ledo Vyapaar Pvt Ltd
Recent News on Ledo Vyapaar Pvt Ltd
Frequently Asked Questions about Ledo Vyapaar Pvt Ltd
Ledo Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062493.
Ledo Vyapaar Pvt Ltd reported revenue of ₹23.35 Cr for FY 2019 (up 116517.48% YoY).
The current directors of Ledo Vyapaar Pvt Ltd are:
- Deepak Kumar Vishwakarma - Director
- Dharmendra Kumar - Director
The primary industry of Ledo Vyapaar Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ledo Vyapaar Pvt Ltd can be reached at the registered office: Fortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001, or through the website brggroup.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.42 Cr.