About Leo Global Logistics Private Limited
Data last updated: 20 December 2025
Leo Global Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 July 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U63000WB2016PTC216454.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hmp House 2 Nd 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.
The company is associated with 1 brand - Leo Global Logistics.
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.
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Registered AddressHmp House 2 Nd Floor Room No 207A 4 Fairlie Place, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Leo Global Logistics Private Limited
Leo Global Logistics Private Limited operates one associated brand: Leo Global Logistics. These brands represent Leo Global Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides logistics services including freight forwarding and customs clearance. | leoglobal.co.in |
Competitors & Alternatives of Leo Global Logistics Private Limited
Brands and companies operating in the same space as Leo Global Logistics Private Limited include DHL, Mahindra Logistics, Allcargo Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Mahindra Logistics
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Integrated supply chain and mobility solutions are provided globally. | Mumbai, India, India | 2009 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Leo Global Logistics Private Limited
Leo Global Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Leo Global Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Leo Global Logistics Private Limited
Leo Global Logistics Private Limited is audited by KESHRI GK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHRI GK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Global Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leo Global Logistics Private Limited
Leo Global Logistics Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sushmita Chauhan | Director | 06 Nov 2023 | 2 Years 9 Months | Current |
| Ashok Singh | Director | 04 Jul 2016 | 10 Years 1 Months | Current |
Financials of Leo Global Logistics Private Limited FY 2024 filings available
Leo Global Logistics Private Limited reported revenue of ₹7.58 Cr (up 694.00% YoY) for FY 2024.
Ten-year financial statements for Leo Global Logistics Private Limited
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Ownership and Shareholding of Leo Global Logistics Private Limited
Shareholding and ownership data for Leo Global Logistics Private Limited
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Charges & Borrowings Leo Global Logistics Private Limited
Leo Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Global Logistics Private Limited
View historical data on people associated with Leo Global Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Global Logistics Private Limited
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GST Compliance of Leo Global Logistics Private Limited
GST registrations and filing compliance for Leo Global Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leo Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Global Logistics Private Limited
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MSME Payment Delays by Leo Global Logistics Private Limited
MSME payment history for Leo Global Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Leo Global Logistics Private Limited
Corporate group structure for Leo Global Logistics Private Limited
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MCA Filings & Documents of Leo Global Logistics Private Limited
MCA filings and documents for Leo Global Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leo Global Logistics Private Limited
Frequently Asked Questions about Leo Global Logistics Private Limited
Leo Global Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 04 July 2016 (10+ years old) and is registered under CIN U63000WB2016PTC216454.
Leo Global Logistics Private Limited reported revenue of ₹7.58 Cr for FY 2024 (up 694.00% YoY).
The current directors of Leo Global Logistics Private Limited are:
- Sushmita Chauhan - Director
- Ashok Singh - Director
The primary industry of Leo Global Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Leo Global Logistics Private Limited can be reached at the registered office: Hmp House 2 Nd Floor Room No 207A 4 Fairlie Place, Kolkata, West Bengal, India – 700001, or through the website leoglobal.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.