Leoline Commodities Private Limited - Company overview

Leoline Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PT…

2012-01-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
16.00 Lakh
PAID-UP CAPITAL
15.83 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-01-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
OPEN CHARGES
3
3.54 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-25 18:01:19

Company Health Scores

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.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leoline Commodities Private Limited

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 156/89D, B. T. Road L/P -141/06/1, Kolkata, West Bengal - 700108
CIN / LLPINU51909WB2012PTC172421
Company No.172421
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-17
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Leoline Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Leoline Commodities Private Limited (2)

S
Director | Since 2017-06-05 | DIN: 00077679
D
Director | Since 2017-06-05 | DIN: 03582576

Charges of Leoline Commodities Private Limited

Hdfc Bank Limited : 2.09 cr
Others : 1.45 cr
Open Charges: 3 Satisfied Charges: 0
Open 3.54 cr
Satisfied 0
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Leoline Commodities Private Limited
What is CIN of Leoline Commodities Private Limited?
The Corporate Identification Number (CIN) for Leoline Commodities Private Limited is U51909WB2012PTC172421. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 172421 as per MCA.
When was Leoline Commodities Private Limited incorporated?
Leoline Commodities Private Limited was incorporated 14 years 5 months ago on 17 Jan 2012.
What is paid-up capital and authorised share capital of Leoline Commodities Private Limited?
The paid-up capital of Leoline Commodities Private Limited is ₹ 1,583,000.00 and authorised share capital is ₹ 1,600,000.00.
Who are the current board members and directors of Leoline Commodities Private Limited?
Leoline Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leoline Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Leoline Commodities Private Limited is 156/89D, B. T. Road L/P -141/06/1, Kolkata, West Bengal, 700108, India.
What is the ROC code of Leoline Commodities Private Limited?
Leoline Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Leoline Commodities Private Limited?
Leoline Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Leoline Commodities Private Limited - is it listed or unlisted?
Leoline Commodities Private Limited is a Unlisted company.
What is the current status of Leoline Commodities Private Limited?
Leoline Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Leoline Commodities Private Limited associated with?
Leoline Commodities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
Does Leoline Commodities Private Limited have GST registrations on file?
Leoline Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Leoline Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leoline Commodities Private Limited.
What is the turnover or revenue of Leoline Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Leoline Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.