Leoline Barter Private Limited
About Leoline Barter Private Limited
Data last updated: 22 July 2025
Leoline Barter Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC172355.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Devendra Fulfagar and Rounak Fulfagar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 20 Sir Hariram Goenka Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address20 Sir Hariram Goenka Street 2Nd Floor, Kolkata, West Bengal, India – 700007
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leoline Barter Private Limited
Leoline Barter Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devendra Fulfagar
Also directs:
Subhrekha Tradelinks Llp, Leoline Barter Llp, Blockdeal Commercial Private Limited and 1 more
|
Director | 01 Nov 2012 | 13 Years 8 Months | As last reported |
|
Rounak Fulfagar
Also directs:
Subhrekha Tradelinks Llp, Leoline Barter Llp, Blockdeal Commercial Private Limited and 1 more
|
Director | 01 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Leoline Barter Private Limited FY 2015 filings available
Ten-year financial statements for Leoline Barter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Leoline Barter Private Limited
Leoline Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leoline Barter Private Limited
View historical data on people associated with Leoline Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leoline Barter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leoline Barter Private Limited
GST registrations and filing compliance for Leoline Barter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leoline Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Leoline Barter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leoline Barter Private Limited
MSME payment history for Leoline Barter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leoline Barter Private Limited
Corporate group structure for Leoline Barter Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leoline Barter Private Limited
MCA filings and documents for Leoline Barter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leoline Barter Private Limited
Frequently Asked Questions about Leoline Barter Private Limited
Leoline Barter Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Leoline Barter Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 2012 and is registered under CIN U52190WB2012PTC172355. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Leoline Barter Private Limited is U52190WB2012PTC172355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Leoline Barter Private Limited are:
- Devendra Fulfagar - Director
- Rounak Fulfagar - Director
The primary industry of Leoline Barter Private Limited is home appliances. The company specifically operates in retailers.
Leoline Barter Private Limited was incorporated on 16 January 2012. Registered with ROC Kolkata.