Leoline Tradelink Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
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About Leoline Tradelink Private Limited

Leoline Tradelink Private Limited, a active private limited company, was established on 29 February 2012 in Kolkata, West Bengal, India. Engaging in trust within the financial services sector, it holds CIN: U74999WB2012PTC174915. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Gaurav Churiwal (Director), Surbhika Churiwal (Director). Past directors included Pawan Kumar Churiwal, Awadhesh Kumar Singh, Raj Kumar Jaiswal. Its latest AGM occurred on 28 August 2025, with the balance sheet filed on 31 March 2025. It is based at 31, Lala Lajpat Rai Sarani, Kolkata, West Bengal, 700020.

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

    U74999WB2012PTC174915

  • Registration Number

    174915

  • Incorporation Date

    29 February 2012

  • Authorized Capital

    ₹0.11 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.11 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Leoline Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leoline Tradelink 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 Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Churiwal Director 05 Jul 2013 Current
Surbhika Churiwal Director 08 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2021 Past
Pramod Abcsdd Director 17 Jul 2013 Past
Pramod Abcsdd Director 01 Mar 2014 Past
Pramod Abcsdd Director 17 Oct 2021 Past

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Financial Performance of Leoline Tradelink.

Leoline Tradelink 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 Tradelink revenue growth over time
Leoline Tradelink 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
Metrics
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What is the Ownership and Shareholding Structure of Leoline Tradelink?

In 2017, Leoline Tradelink had a promoter holding of 100.00%. The company had 1 Associate company. 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 Tradelink?

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

Rating
Graph displaying rating trends over time

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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 Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leoline Tradelink Private Limited last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Leoline Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Surbhika Churiwal was appointed as a Director was appointed as a Director on 08 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Churiwal was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Company Incorporation

    Progress on Leoline Tradelink Private Limited was registered on 29 Feb 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was documented.

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

The CIN of Leoline Tradelink Private Limited is U74999WB2012PTC174915.

Where is Leoline Tradelink Private Limited headquartered?

Leoline Tradelink Private Limited is headquartered at 31, Lala Lajpat Rai Sarani, Kolkata, West Bengal, 700020.

When was Leoline Tradelink Private Limited incorporated?

Leoline Tradelink Private Limited was incorporated on 29 February 2012.

Who are the current directors of Leoline Tradelink Private Limited?

The current directors of Leoline Tradelink Private Limited are

What is the primary industry of Leoline Tradelink Private Limited?

The primary industry of Leoline Tradelink Private Limited is Financial Services.

Is Leoline Tradelink Private Limited a listed company?

Leoline Tradelink Private Limited is unlisted.

What is the capital structure of Leoline Tradelink Private Limited?

The authorized capital of Leoline Tradelink Private Limited is ₹0.11 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Leoline Tradelink Private Limited?

The compliance status of Leoline Tradelink Private Limited is Compliant.

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