It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveLeoline Commodities Private Limited, a active private limited company, was established on 17 January 2012 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2012PTC172421. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.58 M.
It upholds a compliant status. Its leadership includes Sujata Rastogi (Director), Deepam Rastogi (Director). Past directors included Vinod Kanti, Sunil Kamti, Naresh Sahu. It holds ₹3.54 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 156/89D, B. T. Road L/P -141/06/1, Kolkata, West Bengal, 700108.
U51909WB2012PTC172421
172421
17 January 2012
₹1.60 M
₹1.58 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujata Rastogi | Director | 05 Jun 2017 | Current |
| Deepam Rastogi | Director | 05 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Nov 2012 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 26 Nov 2012 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 10 Jun 2017 | Past |
| Pramod Abcsdd | Director | 22 Jun 2017 | Past |
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Leoline Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 106.31% increase. The company also saw a substantial improvement in profitability, with a 227.02% increase in profit. The company's net worth moved up by a moderate rise of 0.78%.
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In 2023, Leoline Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,400,827.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2024 | Hdfc Bank Limited | ₹1.38 Cr | Open |
| 14 Mar 2024 | Hdfc Bank Limited | ₹7.13 M | Open |
| 17 Aug 2021 | Others | ₹1.45 Cr | Open |
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The activity Leoline Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 13.82 M with Charge ID 100997944 was registered on 07 Aug 2024. was recorded as a recent event.
Leoline Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 7.13 M with Charge ID 100930879 was registered on 14 Mar 2024. was recorded as a recent event.
A charge with Others amounted to Rs. 14.45 M with Charge ID 100475943 was registered on 17 Aug 2021. was recorded as a recent event.
Sujata Rastogi was appointed as a Director was appointed as a Director on 05 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
The CIN of Leoline Commodities Private Limited is U51909WB2012PTC172421.
Leoline Commodities Private Limited is headquartered at 156/89D, B. T. Road L/P -141/06/1, Kolkata, West Bengal, 700108.
Leoline Commodities Private Limited was incorporated on 17 January 2012.
The current directors of Leoline Commodities Private Limited are
The primary industry of Leoline Commodities Private Limited is Trade.
Leoline Commodities Private Limited is unlisted.
The authorized capital of Leoline Commodities Private Limited is ₹1.60 M, and the paid-up capital is ₹1.58 M.
The compliance status of Leoline Commodities Private Limited is Compliant.
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