Leo Merchant Private Limited - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2019.
2019 Ahmedabad, Gujarat, India Active
Last Updated:
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About Leo Merchant Private Limited

Leo Merchant Private Limited, a active private limited company, was established on 04 December 2019 in Ahmedabad, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51909GJ2019PTC111196. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Dilip Kumar (Director), Piyush Choudhary (Director). Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 307, D, Fp-41,42,43, Tp-2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, 380022.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909GJ2019PTC111196

  • Registration Number

    111196

  • Incorporation Date

    04 December 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -96.53%
  • Ebitda **** 8980.14%
  • Net Worth ****
  • Total Assets **** %
Company report

Leo Merchant Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Merchant 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 Leo Merchant Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Kumar Director 04 Dec 2019 Current
Piyush Choudhary Director 04 Dec 2019 Current

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Financial Performance of Leo Merchant.

Leo Merchant Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 96.53% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leo Merchant revenue growth over time
Leo Merchant 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
********
 -96.53%
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*******
*******
*******
Revenue from Operations
*******
 -96.53%
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 8980.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Merchant?

Unlock access to Leo Merchant's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Leo Merchant?

Unlock and access historical data on people associated with Leo Merchant, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Leo Merchant Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Dilip Kumar was appointed as a Director was appointed as a Director on 04 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Piyush Choudhary was appointed as a Director was appointed as a Director on 04 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Leo Merchant Private Limited was registered on 04 Dec 2019 with Roc Ahmedabad & aged 6 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Leo Merchant Private Limited?

The CIN of Leo Merchant Private Limited is U51909GJ2019PTC111196.

Where is Leo Merchant Private Limited headquartered?

Leo Merchant Private Limited is headquartered at 307, D, Fp-41,42,43, Tp-2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, 380022.

When was Leo Merchant Private Limited incorporated?

Leo Merchant Private Limited was incorporated on 04 December 2019.

Who are the current directors of Leo Merchant Private Limited?

The current directors of Leo Merchant Private Limited are

What is the primary industry of Leo Merchant Private Limited?

The primary industry of Leo Merchant Private Limited is Trading.

Is Leo Merchant Private Limited a listed company?

Leo Merchant Private Limited is unlisted.

What is the capital structure of Leo Merchant Private Limited?

The authorized capital of Leo Merchant Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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