LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

Active    As on: 10 March, 2023    Update Info    Print    Share

OVERVIEW - LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

Leoline Logistics Merchant Private Limited is an unlisted private company incorporated on 11 November, 2011. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 19.00 lac and the total paid-up capital is INR 17.59 lac.

The current status of Leoline Logistics Merchant Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Leoline Logistics Merchant Private Limited, per our records, was held on 30 September, 2022.

Leoline Logistics Merchant Private Limited has two directors - Boni Balmiki and Anil Arya.

The Corporate Identification Number (CIN) of Leoline Logistics Merchant Private Limited is U74999WB2011PTC169325. The registered office of Leoline Logistics Merchant Private Limited is at 9/12 LAL BAZAR STREET, KOLKATA, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED


CIN

U74999WB2011PTC169325

Incorporation Date / Age

11 November, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 19.0 Lacs

Paidup Capital

INR 17.59041 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9/12
LAL BAZAR STREET
KOLKATA
Kolkata - 700001
West Bengal - India

How to download LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED report

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LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED - Registration Details
CINU74999WB2011PTC169325
Incorporation Date / Age11 November, 2011 / 13 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 19.0 Lacs
Paidup CapitalINR 17.59041 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9/12 LAL BAZAR STREET KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Boni Balmiki who was appointed on 01 April, 2019. Boni Balmiki has been on the board for more than 5 years. The most recently appointed director is Anil Arya, who was appointed on 10 August, 2020.


Anil Arya has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BONI BALMIKI Director 01 April, 2019 Other directorships - GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED,  RITUDHARA TRADELINK PRIVATE LIMITED,  LANCING INFRA PRIVATE LIMITED,  SHIVRASHI VANIJYA PRIVATE LIMITED,  SIDHIDATRI SUPPLIERS PRIVATE LIMITED, 
ANIL ARYA Director 10 August, 2020 Other directorships - TRANSDEEP PROJECTS PRIVATE LIMITED,  ASHLESH COMMOSALES PRIVATE LIMITED,  GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED,  MADHUDHAN COMMERCE PRIVATE LIMITED,  ASHLESH VYAPAAR PRIVATE LIMITED,  SURSADHANA CONSTRUCTION PRIVATE LIMITED,  LANCING INFRA PRIVATE LIMITED,  KAPEESHWAR BUILDERS PRIVATE LIMITED,  UNIMIND IT SOLUTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BONI BALMIKI Director 01 April, 2019 View other directorships
ANIL ARYA Director 10 August, 2020 View other directorships
01 April, 2019

BONI BALMIKI

Director

10 August, 2020

ANIL ARYA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 17.60 lac.
1990 Delhi 17.60 lac Buy financial reports
SUBHRASHI TRACON PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 17.58 lac.
2012 West Bengal 17.58 lac Buy financial reports
ETAMINE PGG INDIA PRIVATE LIMITED It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 17.57 lac.
2012 Karnataka 17.57 lac Buy financial reports
DIGANTA CONCLAVE PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 17.57 lac.
2012 West Bengal 17.57 lac Buy financial reports
MYARA TRADE & SERVICES PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 17.56 lac.
2018 Maharashtra 17.56 lac Buy financial reports
EBONY PRODUCTS PRIVATE LIMITED It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 17.55 lac.
2016 Uttar Pradesh 17.55 lac Buy financial reports
D V PACKING PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 17.63 lac.
2001 Delhi 17.63 lac Buy financial reports
DECCANBHOOMI DEVELOPERS PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 17.55 lac.
2018 Maharashtra 17.55 lac Buy financial reports
SANGHAI SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 17.63 lac.
2010 West Bengal 17.63 lac Buy financial reports
PEOPLE"S TRUSTEESHIP PACKAGING PVT LTD It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 17.64 lac.
1985 Gujarat 17.64 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED

  • What is the Incorporation date of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED?

    The Incorporation Date of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED is 11 November, 2011.

  • What is authorized share capital of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED?

    The authorized share capital of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED is INR 19.0 Lacs.

  • What is the paid-up capital of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED?

    The paid up capital of the LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED is INR 17.59041 Lacs.

  • What is the registered address of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED?

    The registered address of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED is 9/12
    LAL BAZAR STREET
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED?

    The CIN number of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED is U74999WB2011PTC169325.

  • Who are the directors of LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED?

    Leoline Logistics Merchant Private Limited has two directors - Boni Balmiki and Anil Arya.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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