Leonids Traders PVT LTD
About Leonids Traders PVT LTD
Data last updated:
Leonids Traders PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 1973, the company has been in operation for over 53 years.
Registered with ROC Kolkata under CIN U51909WB1973PTC028709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharati Arora and Rohit Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36 Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.67 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address36 Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leonids Traders
The main business activity of Leonids Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Leonids Traders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leonids Traders
Leonids Traders PVT LTD is audited by C.M.BANERJEE & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.M.BANERJEE & CO | Locked | Locked | Locked |
Complete auditor history for Leonids Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leonids Traders PVT LTD
Leonids Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Arora | Director | 21 Jan 2012 | 14 Years 8 Months | Current |
| Rohit Arora | Director | 19 Sep 2016 | 10 Years 0 Months | Current |
Financials of Leonids Traders PVT LTD FY 2025 filings available
Leonids Traders PVT LTD reported revenue of ₹61.67 Lakh (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Leonids Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leonids Traders
Shareholding and ownership data for Leonids Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leonids Traders
Leonids Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonids Traders
Employment history and EPFO contributions of people linked to Leonids Traders.
Employee and EPFO history for Leonids Traders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leonids Traders
GST registrations and filing compliance for Leonids Traders PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leonids Traders
Credit ratings, litigation, and regulatory alerts for Leonids Traders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leonids Traders
MSME payment history for Leonids Traders PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leonids Traders
Corporate group structure for Leonids Traders PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leonids Traders
MCA filings and documents for Leonids Traders PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leonids Traders
Frequently Asked Questions about Leonids Traders PVT LTD
Leonids Traders is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1973 (53+ years old) and is registered under CIN U51909WB1973PTC028709.
Leonids Traders reported revenue of ₹61.67 Lakh for FY 2025 (down 45.00% YoY).
The current directors of Leonids Traders are:
- Bharati Arora - Director
- Rohit Arora - Director
The primary industry of Leonids Traders is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Leonids Traders can be reached at the registered office: 36 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.