Leo Merchant Private Limited
About Leo Merchant Private Limited
Data last updated: 17 February 2026
Leo Merchant Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 December 2019, the company has been in operation for over 7 years.
Registered with ROC Ahmedabad under CIN U51909GJ2019PTC111196.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Dilip Kumar and Piyush Choudhary.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,000, a growth of 0% compared to the previous year.
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Registered Address307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Business Activity of Leo Merchant Private Limited
Leo Merchant Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Leo Merchant Private Limited
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Board of Directors of Leo Merchant Private Limited
Leo Merchant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 04 Dec 2019 | 6 Years 8 Months | Current |
| Piyush Choudhary | Director | 04 Dec 2019 | 6 Years 8 Months | Current |
Financials of Leo Merchant Private Limited FY 2025 filings available
Leo Merchant Private Limited reported revenue of ₹5,000 for FY 2025.
Ten-year financial statements for Leo Merchant Private Limited
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Ownership and Shareholding of Leo Merchant Private Limited
Shareholding and ownership data for Leo Merchant Private Limited
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Charges & Borrowings Leo Merchant Private Limited
Leo Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Merchant Private Limited
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Employee and EPFO history for Leo Merchant Private Limited
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GST Compliance of Leo Merchant Private Limited
GST registrations and filing compliance for Leo Merchant Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Merchant Private Limited
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MSME Payment Delays by Leo Merchant Private Limited
MSME payment history for Leo Merchant Private Limited
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Subsidiaries & Group Companies of Leo Merchant Private Limited
Corporate group structure for Leo Merchant Private Limited
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MCA Filings & Documents of Leo Merchant Private Limited
MCA filings and documents for Leo Merchant Private Limited
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Recent Activity on Leo Merchant Private Limited
Frequently Asked Questions about Leo Merchant Private Limited
Leo Merchant Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 December 2019 (7+ years old) and is registered under CIN U51909GJ2019PTC111196.
Leo Merchant Private Limited reported revenue of ₹5,000 for FY 2025 (up 0.00% YoY).
The current directors of Leo Merchant Private Limited are:
- Dilip Kumar - Director
- Piyush Choudhary - Director
The primary industry of Leo Merchant Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Leo Merchant Private Limited can be reached at the registered office: 307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.