Leoline Steels Private Limited
About Leoline Steels Private Limited
Data last updated:
Leoline Steels Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC173814.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.87 Lakh. It was led by directors Anand Shankar and Anand Kumar Shaw.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 6/19A Poddar Nagar 1st Floor P.O – Jodhpur Park P.S.Jadavpur, Kolkata, West Bengal, India – 700068.
As per the financials filed for FY 2022, the company reported a revenue of ₹43,260, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹4,458 (net margin 10.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
As per MCA filings, the company had satisfied charges of ₹108.89 Cr on record.
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- Registered Address6/19A Poddar Nagar 1st Floor P.O – Jodhpur Park P.S.Jadavpur, Kolkata, West Bengal, India – 700068
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
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Financials of Leoline Steels Private Limited FY 2023 filings available
Leoline Steels Private Limited reported revenue of ₹43,260 (up 12% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Leoline Steels Private Limited
Revenue rose 12% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Leoline Steels Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹43,260 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,458 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Leoline Steels Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leoline Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leoline Steels Private Limited
Leoline Steels has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Shaw | Additional Director | 19 Mar 2024 | 2 Years 7 Months | As last reported |
| Anand Shankar | Director | 21 Jun 2023 | 3 Years 4 Months | As last reported |
Auditor Details of Leoline Steels Private Limited
Leoline Steels Private Limited is audited by R Dokania & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Dokania & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leoline Steels Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leoline Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2013 | Others | ₹22.27 Cr | Satisfied |
| 05 Nov 2013 | Others | ₹80 Cr | Satisfied |
| 05 Nov 2013 | Others | ₹6.62 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Leoline Steels Private Limited
Employment history and EPFO contributions of people linked to Leoline Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Leoline Steels Private Limited
Leoline Steels has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity on Leoline Steels Private Limited
Leoline Steels Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Anand Kumar Shaw was appointed as Additional Director on 19 Mar 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leoline Steels Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Steels Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Steels Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leoline Steels Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leoline Steels Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leoline Steels Private Limited
Leoline Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leoline Steels was a private limited company based in Kolkata, West Bengal, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 February 2012 and is registered under CIN U74999WB2012PTC173814. The company has been struck off by the Registrar of Companies and is no longer operational.
Leoline Steels had 2 directors:
- Anand Kumar Shaw - Additional Director
- Anand Shankar - Director
The CIN (Corporate Identification Number) of Leoline Steels is U74999WB2012PTC173814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leoline Steels is at 619A Poddar Nagar 1st Floor P.O – Jodhpur Park P.S.Jadavpur, Kolkata, West Bengal, India – 700068.
Leoline Steels was incorporated on 09 February 2012. It is registered with the Registrar of Companies, Kolkata.
Leoline Steels reported revenue of ₹43,260 for FY 2022 (up 12% YoY).
Leoline Steels has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.87 Lakh.
Leoline Steels reported a net profit of ₹4,458 (net margin 10.3%) for FY 2022, as per its filed financial statements.
Leoline Steels operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.