Leo Merchant Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 28 Days
  • 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

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

NameDesignationAppointment DateStatus
Dilip KumarDirector04 Dec 2019Current
Piyush ChoudharyDirector04 Dec 2019Current

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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
  • 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%
Revenue from Operations
-96.53%
Total Assets
Profit or Loss
Net Worth
EBITDA
8980.14%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Leo Merchant Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Merchant, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Merchant's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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 28 days . was recorded as a recent event.

  • Director Appointment

    Progress on 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 28 days . was documented.

  • Company Incorporation

    The activity Leo Merchant Private Limited was registered on 04 Dec 2019 with Roc Ahmedabad & aged 6 years 28 days as per MCA records. was completed.

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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