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.
Company details
Contact details
Leoline Steels Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Leoline Steels 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 Steels Private Limited
FY 2023 filings availableLeoline Steels Private Limited reported revenue of ₹43,260 (up 12% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹43,260 | ||||
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| Net Profit (PAT) | ₹4,458 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | 10.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Leoline Steels Private Limited, buy the company report.
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
Leoline Steels Private Limited is audited by R Dokania & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R Dokania & Co. | FY 2022 | 322739E |
Shareholding
The shareholding of Leoline Steels Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leoline Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2013 | 10470232 | Others | ₹22.27 Cr | Satisfied | |
| 05 Nov 2013 | 10457938 | Others | ₹80 Cr | Satisfied | |
| 05 Nov 2013 | 10463359 | Others | ₹6.62 Cr | Satisfied |
To see the full charge records of Leoline Steels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Leoline Steels 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 Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
GST
No GST registration is on our record for Leoline Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Leoline Steels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
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.
Anand Kumar Shaw was appointed as Additional Director on 19 Mar 2024. Anand Shankar ceased to be Additional Director on 29 Sep 2023. Anand Shankar was appointed as Director on 21 Jun 2023. Leoline Steels has 8 board changes on record in total.
Leoline Steels has no open charges and satisfied charges of ₹108.89 Cr as per latest MCA filings.