
Leo Merchant Private Limited
About Leo Merchant Private Limited
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Leo Merchant Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2019PTC111196. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022.
Company details
Contact details
Leo Merchant Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Leo Merchant 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
Business activity
The main business activity of Leo Merchant is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Leo Merchant Private Limited, buy the company report.
Financials of Leo Merchant Private Limited
FY 2025 filings availableLeo Merchant Private Limited reported revenue of ₹5,000 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Leo Merchant Private Limited, buy the company report.
Board of directors of Leo Merchant Private Limited
Leo Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 04 Dec 2019 | 6 Years 10 Months | Current |
| Piyush Choudhary | Director | 04 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
Leo Merchant Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leo Merchant Private Limitedthis company | ₹5,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| M R Commercial and Services Pvt Ltd | ₹5,000 (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Weldon Marketing Private Limited | ₹5,000 (FY 2025) | -80.0% | Palanpur, Gujarat, India | |||
| Olid & Herbs Overseas Private Limited | ₹5,000 (FY 2022) | Ghaziabad, Uttar Pradesh, India | ||||
| Coro Chits Private Limited | ₹5,000 (FY 2024) | 360.0% | New Delhi, Delhi, India | |||
| Jupiter Micro Pvt Ltd | ₹5,000 (FY 2024) | -33.0% | Kolkata, West Bengal, India | |||
| Roadaxe (OPC) Private Limited | ₹5,000 (FY 2021) | 67.0% | Perumbavoor, Kerala, India | |||
| Sairaj Technologies Private Limited | ₹5,000 (FY 2016) | -95.0% | Pune, Maharashtra, India | |||
| Quantam Barter Private Limited | ₹5,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Himani Telecom Suppliers Private Limited | ₹5,000 (FY 2017) | -3.0% | Howrah, West Bengal, India | |||
| Orderplus Marketing Private Limited | ₹5,000 (FY 2018) | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Leo Merchant Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leo Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Merchant has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Merchant Private Limited, buy the company report.
Recent activity
Leo Merchant Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dilip Kumar was appointed as Director on 04 Dec 2019.
Frequently asked questions
Leo Merchant is an active private limited company based in Ahmedabad, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 04 December 2019 (7+ years old) and is registered under CIN U51909GJ2019PTC111196.
Leo Merchant has 2 current directors:
- Dilip Kumar - Director
- Piyush Choudhary - Director
The latest financial statements of Leo Merchant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from FY 2020 are in the company report.
No. Leo Merchant has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Merchant is U51909GJ2019PTC111196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Merchant was incorporated on 04 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Leo Merchant by revenue are M R Commercial and Services Pvt Ltd, Weldon Marketing Private Limited, Olid & Herbs Overseas Private Limited, Coro Chits Private Limited, Jupiter Micro Pvt Ltd and 5 more, all in the same principal business activity (retail trading).
Dilip Kumar was appointed as Director on 04 Dec 2019. Piyush Choudhary was appointed as Director on 04 Dec 2019.
The registered office of Leo Merchant is at 307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022.
Leo Merchant operates in the trading industry, in the specialty segment.
Leo Merchant can be reached at its registered office: 307 D Fp – 41 42 43 Tp – 2 Gita Mandir Central Bus Depot, Ahmedabad, Gujarat, India – 380022.