Leoline Exim Private Limited - Company overview

Leoline Exim Private Limited is shown as "Strike Off" in MCA records.

2012-03-30 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leoline Exim 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHASHI CHANDRA JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leoline Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 March 2012 as a private limited company. Its registered office is at 33, C.R.Avenue, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current directors - Shashi Chandra Jha and Subhash Chandra Jha - were all appointed on 27 November 2012. The board changed around November 2012, when Sanjay Gupta and Goutam Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Aryadeep Realcon Private Limited and Leoline Infracon Private Limited.

Paid-up capital stands at ₹1.1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location 33, C.R.Avenue,, Kolkata, West Bengal - 700012
Legal NameLeoline Exim Private Limited
CIN / LLPINU52190WB2012PTC179079
Company No.179079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Leoline Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Chandra Jha
Director | Since 2012-11-27 | DIN: 06504779
S
Subhash Chandra Jha
Director | Since 2012-11-27 | DIN: 06508255

Companies With Common Directors Of Leoline Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aryadeep Realcon Private Limited 2 Shared Directors
Leoline Infracon Private Limited 2 Shared Directors
Looklike Dealtrade Private Limited 2 Shared Directors
Snowblue Dealmark Private Limited 2 Shared Directors
Startree Marcom Private Limited 2 Shared Directors
Amritrashi Dealtrade Private Limited 1 Shared Director
Arrowlink Dealmark Private Limited 1 Shared Director
Bacon Dealtrade Private Limited 1 Shared Director
Capable Stockist Private Limited 1 Shared Director
Cheerful Marketing Private Limited 1 Shared Director
Execute Dealers Private Limited 1 Shared Director
Fresh Vanijya Private Limited 1 Shared Director
Ganeshvani Stockist Private Limited 1 Shared Director
Jaiwanti Dealtrade Private Limited 1 Shared Director
Jaiwanti Distributors Private Limited 1 Shared Director
Jatashiv Vintrade Private Limited 1 Shared Director
Perfect Marcom Private Limited 1 Shared Director
Rajata Dealers Private Limited 1 Shared Director
Rpr Consultants Private Limited 1 Shared Director
Shivrashi Infracon Private Limited 1 Shared Director
Topflow Infracon Private Limited 1 Shared Director
Tricky Commodities Private Limited 1 Shared Director
Zillion Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Leoline Exim 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leoline Exim 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leoline Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leoline Exim Private Limited?
MCA does not publish an "owner" field. Leoline Exim Private Limited is run by its directors, Shashi Chandra Jha and Subhash Chandra Jha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Leoline Exim Private Limited?
Leoline Exim Private Limited has two current directors: Shashi Chandra Jha (since November 2012) and Subhash Chandra Jha (since November 2012).
What is CIN of Leoline Exim Private Limited?
The CIN of Leoline Exim Private Limited is U52190WB2012PTC179079. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 179079 is its registration number.
When was Leoline Exim Private Limited incorporated?
Leoline Exim Private Limited was incorporated on 30 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Leoline Exim Private Limited?
The registered office on MCA records is 33, C.R.Avenue, Kolkata, West Bengal - 700012.
What is the current status of Leoline Exim Private Limited?
MCA shows Leoline Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Leoline Exim Private Limited?
You can post to its registered office at 33, C.R.Avenue, Kolkata, West Bengal - 700012.
What industry or business activity is Leoline Exim Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Leoline Exim Private Limited?
Paid-up capital is ₹1.1 lakh and authorised capital is ₹2 lakh, so about 55% of the authorised amount has been issued.
When did Leoline Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Leoline Exim Private Limited?
MCA shows no charges registered against Leoline Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leoline Exim Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjay Gupta (November 2012) and Goutam Singh (November 2012).
Which companies share directors with Leoline Exim Private Limited?
23 companies share directors with Leoline Exim Private Limited. Among them are Aryadeep Realcon Private Limited, Leoline Infracon Private Limited, Looklike Dealtrade Private Limited and 20 more.
How can I get the financial details of Leoline Exim Private Limited?
No financial statements for Leoline Exim Private Limited are on record with us yet.
Leoline Exim Private Limited - is it listed or unlisted?
Leoline Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Leoline Exim Private Limited?
Leoline Exim Private Limited is registered with ROC Kolkata.
What is the company classification of Leoline Exim Private Limited?
MCA classifies Leoline Exim Private Limited as: Private Limited Indian Non-Government Company.

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.