Leoline Tracon Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Leoline Tracon Private Limited

Leoline Tracon Private Limited, a struck off private limited company, was established on 29 March 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U74120WB2012PTC178858. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Reena Ram (Director), Sanjay Singh (Director). Past directors included Sova Singh, Rajesh Kumar Sharma, Sekhar Surja Barman. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3A, Mangoe Lane 4Th Floor, Kolkata, West Bengal, 700001.

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

    U74120WB2012PTC178858

  • Registration Number

    178858

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Leoline Tracon Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leoline Tracon 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 Tracon Private Limited?
Current Directors
Name Designation Appointment Date Status
Reena Ram Director 29 Apr 2019 Current
Sanjay Singh Director 29 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2019 Past
Pramod Abcsdd Director 17 Sep 2012 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 28 Aug 2018 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 26 Jun 2014 Past

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Financial Performance of Leoline Tracon.

Leoline Tracon 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 Tracon revenue growth over time
Leoline Tracon 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
  • Ratios
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What is the Ownership and Shareholding Structure of Leoline Tracon?

In 2017, Leoline Tracon had a promoter holding of 100.00%. 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 Tracon?

Unlock and access historical data on people associated with Leoline Tracon, 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 Tracon, 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 Tracon's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Leoline Tracon
Recent Activity within the Organization
  • Director Appointment

    The activity Reena Ram was appointed as a Director was appointed as a Director on 29 Apr 2019 & has been associated with this company since 7 years 24 days . was completed.

  • Director Appointment

    Sanjay Singh was appointed as a Director was appointed as a Director on 29 Apr 2019 & has been associated with this company since 7 years 24 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Leoline Tracon Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Leoline Tracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Leoline Tracon Private Limited was registered on 29 Mar 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was documented.

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

The CIN of Leoline Tracon Private Limited is U74120WB2012PTC178858.

Where is Leoline Tracon Private Limited headquartered?

Leoline Tracon Private Limited is headquartered at 3A, Mangoe Lane 4Th Floor, Kolkata, West Bengal, 700001.

When was Leoline Tracon Private Limited incorporated?

Leoline Tracon Private Limited was incorporated on 29 March 2012.

Who are the current directors of Leoline Tracon Private Limited?

The current directors of Leoline Tracon Private Limited are

What is the primary industry of Leoline Tracon Private Limited?

The primary industry of Leoline Tracon Private Limited is Trading.

Is Leoline Tracon Private Limited a listed company?

Leoline Tracon Private Limited is unlisted.

What is the capital structure of Leoline Tracon Private Limited?

The authorized capital of Leoline Tracon Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Leoline Tracon Private Limited?

The compliance status of Leoline Tracon Private Limited is Active Non-Compliant.

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