Leoe Express Private Limited, a active private limited company, was established on 22 August 1997 in Kolkata, West Bengal, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U60221WB1997PTC085249. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.61 M.
Formerly known as Atlas Cargo Movers Private Limited. It upholds a compliant status. Employing 27 professional, Its leadership includes Sweta Agrawal (Director), Ashish Agrawal (Director). Past directors included Pradeep Kumar Agarwal, Mohan Lal Agarwal, Anil Kumar Agrawal. It holds ₹8.07 Cr open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25, Strand Road, Room No - 669, Marshall House, Kolkata, West Bengal, 700001.
U60221WB1997PTC085249
085249
22 August 1997
₹2.50 M
₹0.61 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sweta Agrawal | Director | 01 Feb 2019 | Current |
| Ashish Agrawal | Director | 21 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 21 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Feb 2019 | Past |
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Leoe Express Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.38% decrease. The company also saw a substantial fall in profitability, with a 93.52% decrease in profit. The company's net worth moved up by a moderate rise of 0.48%.
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In 2023, Leoe Express had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹80,680,000.00
₹17,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Axis Bank Limited | ₹5.53 M | Open |
| 20 Apr 2022 | Others | ₹8.63 M | Open |
| 12 Apr 2022 | Others | ₹9.05 M | Open |
| 07 Feb 2017 | Yes Bank Limited | ₹5.75 Cr | Open |
| 29 Feb 2012 | Punjab National Bank | ₹1.75 Cr | Satisfied |
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Leoe Express has a workforce of 27 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Leoe Express, 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 Leoe Express's trajectory.
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A charge with Axis Bank Limited amounted to Rs. 5.53 M with Charge ID 101084114 was registered on 29 Mar 2025. was recorded as a recent event.
The activity Leoe Express Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Leoe Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Ashish Agrawal was appointed as a Director was appointed as a Director on 21 Nov 2022 & has been associated with this company since 3 years 8 days . was recorded as a recent event.
A charge with Others amounted to Rs. 8.63 M with Charge ID 100566186 was registered on 20 Apr 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 9.05 M with Charge ID 100563651 was registered on 12 Apr 2022. was recorded as a recent event.
The CIN of Leoe Express Private Limited is U60221WB1997PTC085249.
Leoe Express Private Limited is headquartered at 25, Strand Road, Room No - 669, Marshall House, Kolkata, West Bengal, 700001.
Leoe Express Private Limited was incorporated on 22 August 1997.
The current directors of Leoe Express Private Limited are
The primary industry of Leoe Express Private Limited is Transport And Storage.
Leoe Express Private Limited is unlisted.
The authorized capital of Leoe Express Private Limited is ₹2.50 M, and the paid-up capital is ₹0.61 M.
The compliance status of Leoe Express Private Limited is Compliant.
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