Leoline Traders Private Limited - Company Profile

It is a construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Leoline Traders Private Limited

Leoline Traders Private Limited, a struck off private limited company, was established on 09 February 2012 in Kolkata, West Bengal, India. Engaging in plumbing services & construction specialties within the construction sector, it holds CIN: U51909WB2012PTC173817. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.27 M and a paid-up capital of ₹0.27 M.

Its leadership includes Arvind Singh (Director), Chande Paswan (Director). Past directors included Ashalata Pal, Shyamali Bag. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Cf-199, Sector 1 Salt Lake City, Kolkata, West Bengal, 700064.

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

    U51909WB2012PTC173817

  • Registration Number

    173817

  • Incorporation Date

    09 February 2012

  • Authorized Capital

    ₹0.27 M

  • Paid-Up Capital

    ₹0.27 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.27 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 14 Year, 24 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Leoline Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leoline Traders 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 Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvind Singh Director 20 Mar 2013 Current
Chande Paswan Director 20 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jun 2013 Past
Pramod Abcsdd Director 18 Jun 2013 Past

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Financial Performance of Leoline Traders.

Enhance accessibility to Leoline Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Leoline Traders revenue growth over time
Leoline Traders profit and loss trends over time
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Signite Partners
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Hana Financial Group , GGV Capital
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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 Traders?

In 2017, Leoline Traders 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 Traders?

Unlock and access historical data on people associated with Leoline Traders, 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

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

    The activity Leoline Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Leoline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Arvind Singh was appointed as a Director was appointed as a Director on 20 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Chande Paswan was appointed as a Director was appointed as a Director on 20 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Leoline Traders Private Limited was registered on 09 Feb 2012 with Roc Kolkata & aged 14 years 24 days as per MCA records. was completed.

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

The CIN of Leoline Traders Private Limited is U51909WB2012PTC173817.

Where is Leoline Traders Private Limited headquartered?

Leoline Traders Private Limited is headquartered at Cf-199, Sector 1 Salt Lake City, Kolkata, West Bengal, 700064.

When was Leoline Traders Private Limited incorporated?

Leoline Traders Private Limited was incorporated on 09 February 2012.

Who are the current directors of Leoline Traders Private Limited?

The current directors of Leoline Traders Private Limited are

What is the primary industry of Leoline Traders Private Limited?

The primary industry of Leoline Traders Private Limited is Construction.

Is Leoline Traders Private Limited a listed company?

Leoline Traders Private Limited is unlisted.

What is the capital structure of Leoline Traders Private Limited?

The authorized capital of Leoline Traders Private Limited is ₹0.27 M, and the paid-up capital is ₹0.27 M.

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