Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Leoline Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Leoline Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Leoline Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC172421). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 17, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 156/89D, B. T. Road L/P -141/06/1, Kolkata, West Bengal - 700108
Current Directors of Leoline Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Leoline Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Leoline Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 07 Aug 2024 |
1.38 cr | Open |
|
Hdfc Bank Limited
Creation Date: 14 Mar 2024 |
71.25 Lakh | Open |
|
Others
Creation Date: 17 Aug 2021 |
1.45 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Leoline Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Leoline Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Leoline Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Leoline Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Leoline Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Leoline Commodities Private Limited?
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Leoline Commodities Private Limited - is it listed or unlisted?
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What industry or business activity is Leoline Commodities Private Limited associated with?
Does Leoline Commodities Private Limited have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
