Leoline Traders Private Limited - Company overview

Leoline Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC173…

2012-02-09 Kolkata, West Bengal Strike Off Unlisted
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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
2.70 Lakh
AUTHORISED CAPITAL
2.70 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Traders 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 2017 - 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 CHANDE PASWAN 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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leoline Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC173817). Business overview includes Construction (Plumbing Services & Construction Specialties), incorporated on February 09, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location Cf-199, Sector 1 Salt Lake City, Kolkata, West Bengal - 700064
Legal NameLeoline Traders Private Limited
CIN / LLPINU51909WB2012PTC173817
Company No.173817
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-09
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Arvind Singh
Director | Since 2013-03-20 | DIN: 03067516
C
Chande Paswan
Director | Since 2013-03-20 | DIN: 06515306

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

Board Overlap From MCA / Compliance Filings

Bluemotion Enclave Private Limited 1 Shared Director
Goodpoint Developers Private Limited 1 Shared Director
Mahamani Buildcon Private Limited 1 Shared Director
Sashwat Udyog Private Limited 1 Shared Director

Employees and EPFO Compliance at Leoline Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Leoline Traders 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 Traders 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 Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leoline Traders Private Limited?
The Corporate Identification Number (CIN) for Leoline Traders Private Limited is U51909WB2012PTC173817. 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 173817 as per MCA.
When was Leoline Traders Private Limited incorporated?
Leoline Traders Private Limited was incorporated 14 years 7 months ago on 09 Feb 2012.
Who are the current board members and directors of Leoline Traders Private Limited?
Leoline Traders 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 Traders Private Limited?
Leoline Traders 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 Traders Private Limited?
Leoline Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Leoline Traders Private Limited?
Leoline Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Leoline Traders Private Limited - is it listed or unlisted?
Leoline Traders Private Limited is a Unlisted company.
What is the current status of Leoline Traders Private Limited?
Leoline Traders Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Leoline Traders Private Limited associated with?
Leoline Traders Private Limited lists activity aligned with: Construction - Plumbing Services & Construction Specialties. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Leoline Traders 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 Traders 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.