Leoline Retails Private Limited - Company overview

Leoline Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2014PTC200…

2014-02-07 Kolkata, West Bengal Active Unlisted Active Compliant
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LR Leoline Retails Private Limited

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

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 5.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 5.2%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -86.2%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -45.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Retails 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leoline Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2014PTC200044). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 07, 2014 (12+ 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.

Real Estate and Construction ••••••••
  • Location Ground Floor,82B Sambhu Nath Pandit Street, Kolkata, West Bengal - 700020
Legal NameLeoline Retails Private Limited
CIN / LLPINU51909WB2014PTC200044
Company No.200044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arun Kumar Hamirwasia
Director | Since 2018-04-17 | DIN: 08111947
S
Seema Suhasaria
Director | Since 2019-06-06 | DIN: 08472565

Financial Performance of Leoline Retails Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 5.2%
EBITDA Loss · Under ₹1 Lakh ▲ 5.2%
Net worth Under ₹1 Lakh ▼ -86.2%

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

Board Overlap From MCA / Compliance Filings

Aman Metalics Trading Private Limited 1 Shared Director
Banga Unnayan Private Limited 1 Shared Director
Buttercup Conclave Llp 1 Shared Director
Excel Medical Research Llp 1 Shared Director
Havishe Ventures Llp 1 Shared Director
Pinakine Aawas Llp 1 Shared Director
Pinakine Assemble Llp 1 Shared Director
Pinakine Conclave Llp 1 Shared Director
Pinakine Contract Llp 1 Shared Director
Pinakine Infrabuild Llp 1 Shared Director
Pinakine Infrapromoters Llp 1 Shared Director
Pinakine Vanijya Llp 1 Shared Director
Pratyush Commosales Private Limited 1 Shared Director
Shriaaro Tradelink Private Limited 1 Shared Director
Synergy High Real-Estate Llp 1 Shared Director
Synergy Vanijya Llp 1 Shared Director
Synery New Realestate Llp 1 Shared Director
Tarakaya Vinimay Llp 1 Shared Director
Unique Heights Private Limited 1 Shared Director
Vibhuti Realty Projects Private Limited 1 Shared Director
Watergrass Conclave Llp 1 Shared Director
Zucchini Estates Llp 1 Shared Director

Financial Ratios of Leoline Retails Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Leoline Retails Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Leoline Retails 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

MCA Filings & Documents of Leoline Retails 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
Frequently Asked Questions about Leoline Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leoline Retails Private Limited?
The Corporate Identification Number (CIN) for Leoline Retails Private Limited is U51909WB2014PTC200044. 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 200044 as per MCA.
When was Leoline Retails Private Limited incorporated?
Leoline Retails Private Limited was incorporated 12 years 8 months ago on 07 Feb 2014.
Who are the current board members and directors of Leoline Retails Private Limited?
Leoline Retails 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 Retails Private Limited?
Leoline Retails Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Leoline Retails Private Limited?
Leoline Retails Private Limited ROC code is Roc Kolkata I.
What is the company classification of Leoline Retails Private Limited?
Leoline Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Leoline Retails Private Limited - is it listed or unlisted?
Leoline Retails Private Limited is a Unlisted company.
What is the current status of Leoline Retails Private Limited?
Leoline Retails Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Leoline Retails Private Limited associated with?
Leoline Retails Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Leoline Retails Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Leoline Retails 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 Retails 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.