Leonard Exim Private Limited.
About Leonard Exim Private Limited.
Data last updated: 10 March 2026
Leonard Exim Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130842.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sujit Kumar Mondal and Achintya Mondal Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Jatin Das Road First Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹14,800, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 Jatin Das Road First Floor, Kolkata, West Bengal, India – 700029
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Leonard Exim Private Limited.
Leonard Exim Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Leonard Exim Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Leonard Exim Private Limited.
Leonard Exim Private Limited. is audited by JAINSARAWGEE&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINSARAWGEE&CO | Locked | Locked | Locked |
Complete auditor history for Leonard Exim Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leonard Exim Private Limited.
Leonard Exim Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Kumar Mondal | Director | 25 Nov 2008 | 17 Years 8 Months | Current |
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Achintya Mondal Kumar
Also directs:
Leonard Agency Private Limited, Excellcon Developers Private Limited, Leonard Health Services Private Limited and 1 more
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Director | 25 Nov 2008 | 17 Years 8 Months | Current |
| Kalyan Sarkar | Director | 24 May 2013 | 13 Years 2 Months | Current |
Financials of Leonard Exim Private Limited. FY 2025 filings available
Leonard Exim Private Limited. reported revenue of ₹14,800 (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Leonard Exim Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Leonard Exim Private Limited.
Shareholding and ownership data for Leonard Exim Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Leonard Exim Private Limited.
Leonard Exim Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonard Exim Private Limited.
View historical data on people associated with Leonard Exim Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Leonard Exim Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leonard Exim Private Limited.
GST registrations and filing compliance for Leonard Exim Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Leonard Exim Private Limited.
Credit ratings, litigation, and regulatory alerts for Leonard Exim Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leonard Exim Private Limited.
MSME payment history for Leonard Exim Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leonard Exim Private Limited.
Corporate group structure for Leonard Exim Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leonard Exim Private Limited.
MCA filings and documents for Leonard Exim Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leonard Exim Private Limited.
Frequently Asked Questions about Leonard Exim Private Limited.
Leonard Exim Private Limited. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130842.
Leonard Exim Private Limited. reported revenue of ₹14,800 for FY 2024 (down 1.00% YoY).
The current directors of Leonard Exim Private Limited. are:
- Sujit Kumar Mondal - Director
- Achintya Mondal Kumar - Director
- Kalyan Sarkar - Director
The primary industry of Leonard Exim Private Limited. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Leonard Exim Private Limited. can be reached at the registered office: 23 Jatin Das Road First Floor, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.