Leoline Logistics Merchant Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Leoline Logistics Merchant Private Limited

Leoline Logistics Merchant Private Limited, a active private limited company, was established on 11 November 2011 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2011PTC169325. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹1.76 M.

It upholds a compliant status. Its leadership includes Anil Arya (Director), Boni Balmiki (Director). Past directors included Narayan Kumar Patodia, Binay Sharma, Amit Jaiswal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9/12 Lal Bazar Street, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2011PTC169325

  • Registration Number

    169325

  • Incorporation Date

    11 November 2011

  • Authorized Capital

    ₹1.90 M

  • Paid-Up Capital

    ₹1.76 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.90 M
  • Paid Up Capital ₹ 1.76 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Leoline Logistics Merchant Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leoline Logistics Merchant Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leoline Logistics Merchant Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Arya Director 10 Aug 2020 Current
Boni Balmiki Director 01 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2012 Past
Pramod Abcsdd Director 01 Aug 2012 Past
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 11 Aug 2012 Past
Pramod Abcsdd Director 20 Jul 2016 Past

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Financial Performance of Leoline Logistics Merchant.

Leoline Logistics Merchant Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leoline Logistics Merchant revenue growth over time
Leoline Logistics Merchant profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Leoline Logistics Merchant?

In 2017, Leoline Logistics Merchant had a promoter holding of 5.68% and a public holding of 94.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leoline Logistics Merchant?

Unlock and access historical data on people associated with Leoline Logistics Merchant, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leoline Logistics Merchant, 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 Leoline Logistics Merchant's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Leoline Logistics Merchant
Recent Activity within the Organization
  • Annual General Meeting

    Leoline Logistics Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Leoline Logistics Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Anil Arya was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Boni Balmiki was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Company Incorporation

    The activity Leoline Logistics Merchant Private Limited was registered on 11 Nov 2011 with Roc Kolkata & aged 14 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Leoline Logistics Merchant Private Limited?

The CIN of Leoline Logistics Merchant Private Limited is U74999WB2011PTC169325.

Where is Leoline Logistics Merchant Private Limited headquartered?

Leoline Logistics Merchant Private Limited is headquartered at 9/12 Lal Bazar Street, Kolkata, West Bengal, 700012.

When was Leoline Logistics Merchant Private Limited incorporated?

Leoline Logistics Merchant Private Limited was incorporated on 11 November 2011.

Who are the current directors of Leoline Logistics Merchant Private Limited?

The current directors of Leoline Logistics Merchant Private Limited are

What is the primary industry of Leoline Logistics Merchant Private Limited?

The primary industry of Leoline Logistics Merchant Private Limited is Business Services.

Is Leoline Logistics Merchant Private Limited a listed company?

Leoline Logistics Merchant Private Limited is unlisted.

What is the capital structure of Leoline Logistics Merchant Private Limited?

The authorized capital of Leoline Logistics Merchant Private Limited is ₹1.90 M, and the paid-up capital is ₹1.76 M.

What is the compliance status of Leoline Logistics Merchant Private Limited?

The compliance status of Leoline Logistics Merchant Private Limited is Compliant.

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