Leoline Logistics Merchant Private Limited
About Leoline Logistics Merchant Private Limited
Data last updated:
Leoline Logistics Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC169325.
The company has an authorised share capital of ₹19 Lakh and a paid-up capital of ₹17.59 Lakh. It is led by directors Anil Arya and Boni Balmiki.
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 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leoline Logistics Merchant Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Leoline Logistics Merchant Private Limited, buy the company report.
- 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
Financials of Leoline Logistics Merchant Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leoline Logistics Merchant Private Limited, buy the company report.
Board of directors of Leoline Logistics Merchant Private Limited
Leoline Logistics Merchant has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Arya Also directs: Lancing Infra Private Limited, Gangour Transport Suppliers Private Limited, Sursadhana Construction Private Limited and 5 more | Director | 10 Aug 2020 | 6 Years 3 Months | Current |
| Boni Balmiki Also directs: Shivrashi Vanijya Private Limited, Ritudhara Tradelink Private Limited, Sidhidatri Suppliers Private Limited and 2 more | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
Auditor
Leoline Logistics Merchant Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Leoline Logistics Merchant Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leoline Logistics Merchant Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leoline Logistics Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leoline Logistics Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leoline Logistics Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leoline Logistics Merchant Private Limited has 17 board changes on record since 2012: 2 appointments and 15 cessations. The latest: Anil Arya was appointed as Director on 10 Aug 2020.
8 earlier events are in the company report.
Frequently asked questions
Leoline Logistics Merchant is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 11 November 2011 (15+ years old) and is registered under CIN U74999WB2011PTC169325.
Leoline Logistics Merchant has 2 current directors:
- Anil Arya - Director
- Boni Balmiki - Director
The latest financial statements of Leoline Logistics Merchant 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 CIN (Corporate Identification Number) of Leoline Logistics Merchant is U74999WB2011PTC169325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leoline Logistics Merchant was incorporated on 11 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Arya was appointed as Director on 10 Aug 2020. Krishna Das ceased to be Director on 10 Aug 2020. Boni Balmiki was appointed as Director on 01 Apr 2019. Leoline Logistics Merchant has 17 board changes on record in total.
The registered office of Leoline Logistics Merchant is at 912 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
Leoline Logistics Merchant operates in the business services industry, in the other services segment.
The compliance status of Leoline Logistics Merchant is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Leoline Logistics Merchant can be reached at its registered office: 912 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
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