MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0003894
Leoe Express Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.22 Cr
▼ 7% YoY
Net profit · FY 2025
₹6.06 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹2.21 Cr
EBITDA margin 15.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹6.1 Lakh
Issued & subscribed
Open charges
₹8.07 Cr
Satisfied ₹1.75 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
27
Provident fund records
About Leoe Express Private Limited
Data last updated:
Leoe Express Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Globus Logysis Private Limited. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 22 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60221WB1997PTC085249. Its GSTIN is 19AADCA7293F1ZH (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.1 Lakh. It was formerly known as Atlas Cargo Movers Private Limited. It is led by directors Sweta Agrawal and Ashish Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 25 Strand Road Room No – 669 Marshall House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.22 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹6.06 Lakh (net margin 0.4%) and EBITDA of ₹2.21 Cr (EBITDA margin 15.5%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 8% over five years.
The company has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.07 Cr and satisfied charges of ₹1.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Leoe Express Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0003894). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leoeexpress.com.
Company details
CIN U60221WB1997PTC085249
Registration Number 085249
Incorporation Date 22 August 1997
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Globus Logysis Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0003894
Key People
Sweta Agrawal Director Ashish Agrawal Director Recognitions & Rankings of Leoe Express
Contact details
Leoe Express Private Limited's registered office is in Kolkata, West Bengal. Its website is leoeexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address25 Strand Road Room No – 669 Marshall House, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Leoe Express Private Limited, buy the company report.
Comprehensive company report
Leoe Express Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Leoe Express is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Leoe Express Private Limited, buy the company report.
Financials of Leoe Express Private Limited
FY 2025 filings availableLeoe Express Private Limited reported revenue of ₹14.22 Cr (down 7% YoY) for FY 2025.
Revenue · FY 2025
₹14.22 Cr ▼ 7%
Net profit · FY 2025
₹6.06 Lakh margin 0.4%
EBITDA · FY 2025
₹2.21 Cr margin 15.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 20%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 14%
5 years · compounded
▲ 5%
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 7% fall in the latest year. EBITDA rose 37% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹2.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.06 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Leoe Express Private Limited, buy the company report.
Board of directors of Leoe Express Private Limited
Leoe Express has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Agrawal | Director | 01 Feb 2019 | 7 Years 8 Months | Current |
| Ashish Agrawal | Director | 21 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Leoe Express Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Viraje Cargo Care Private Limited | ₹14.6 Cr (FY 2024) | -58.0% | Indore, Madhya Pradesh, India | |||
| Leoe Express Private Limitedthis company | ₹14.22 Cr (FY 2025) | ₹6.06 Lakh | 0.4% | -7.0% | 27 | Kolkata, West Bengal, India |
| Shubham Cargo Company Private Limited | ₹13.84 Cr (FY 2025) | 63.0% | Jaipur, Rajasthan, India | |||
| Albatross Logistics Private Limited | ₹13.68 Cr (FY 2024) | -57.0% | Chennai, Tamil Nadu, India | |||
| Aravali Goods & Suppliers Pvt.Ltd. | ₹13.67 Cr (FY 2024) | -49.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Leoe Express Private Limited, buy the company report.
Auditor
Leoe Express Private Limited is audited by AGRAWAL HIMATSINGKA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL HIMATSINGKA & CO. | FY 2023 | 317103E |
Shareholding
The shareholding of Leoe Express Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leoe Express Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.07 Cr
Satisfied charges
₹1.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2025 | 101084114 | Axis Bank Limited | ₹55.26 Lakh | Open | |
| 20 Apr 2022 | 100566186 | Others | ₹86.3 Lakh | Open | |
| 12 Apr 2022 | 100563651 | Others | ₹90.5 Lakh | Open | |
| 07 Feb 2017 | 100086797 | Yes Bank Limited | ₹5.75 Cr | Open | |
| 29 Feb 2012 | 10338817 | Punjab National Bank | ₹1.75 Cr | Satisfied |
To see the full charge records of Leoe Express Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Leoe Express Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (4.M A C C) | Filed against the company by an individual | Pending |
To see the full case history of Leoe Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leoe Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Leoe Express has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Leoe Express Private Limited has a workforce of 27 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
27
Active EPFO establishments
1
Employee growth
3.85%
GST
Leoe Express has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCA7293F1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leoe Express Private Limited, buy the company report.
Recent activity
Leoe Express Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Ashish Agrawal was appointed as Director on 21 Nov 2022.
AGM
Leoe Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Leoe Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 55.26 Lakh with Charge ID 101084114 was registered on 29 Mar 2025.
Appointed
Ashish Agrawal was appointed as Director.
Charges
A charge with Others amounted to Rs. 86.30 Lakh with Charge ID 100566186 was registered on 20 Apr 2022.
Charges
A charge with Others amounted to Rs. 90.50 Lakh with Charge ID 100563651 was registered on 12 Apr 2022.
Ceased
Anil Kumar Agrawal ceased to be Additional Director.
Charges
A charge with Yes Bank Limited of Rs. 574.74 Lakh registered on 07 Feb 2017 with Charge ID 100086797 was modified on 21 Jul 2020.
Ceased
Mohan Lal Agarwal ceased to be Director.
Ceased
Ashish Agrawal ceased to be Director.
Appointed
Sweta Agrawal was appointed as Director.
Charges
A charge registered on 29 Feb 2012 via Charge ID 10338817 with Punjab National Bank was fully satisfied on 23 Mar 2017.
4 earlier events are in the company report.
Frequently asked questions
Leoe Express is an active private limited company based in Kolkata, West Bengal, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 22 August 1997 (29+ years old) and is registered under CIN U60221WB1997PTC085249.
Leoe Express has 2 current directors:
- Sweta Agrawal - Director
- Ashish Agrawal - Director
The latest financial statements of Leoe Express on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leoe Express is 19AADCA7293F1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Leoe Express is U60221WB1997PTC085249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leoe Express has 1 court case on record: 1 filed against it. 1 is pending.
Leoe Express was incorporated on 22 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Leoe Express by revenue are Viraje Cargo Care Private Limited, Shubham Cargo Company Private Limited, Albatross Logistics Private Limited, Aravali Goods & Suppliers Pvt.Ltd, all in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation).
Ashish Agrawal was appointed as Director on 21 Nov 2022. Anil Kumar Agrawal ceased to be Additional Director on 31 Dec 2020. Mohan Lal Agarwal ceased to be Director on 21 Feb 2020. Leoe Express has 6 board changes on record in total.
Yes, Leoe Express is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0003894).
Leoe Express can be reached through the website leoeexpress.com. Its registered office is in Kolkata, West Bengal, India.