Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEO GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63000WB2016PTC216454
LEO GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63000WB2016PTC216454) is a Private company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
LEO GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of LEO GLOBAL LOGISTICS PRIVATE LIMITED are SUSHMITA CHAUHAN, and ASHOK SINGH.
LEO GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000WB2016PTC216454 and its registration number is 216454. Users may contact LEO GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO GLOBAL LOGISTICS PRIVATE LIMITED is HMP House 2 ND FLOOR ROOM NO 207A 4 Fairlie Place , KOLKATA, West Bengal, India - 700001.
Current status of LEO GLOBAL LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEO GLOBAL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO GLOBAL LOGISTICS
Purchase full report of LEO GLOBAL LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEO GLOBAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10364520 | SUSHMITA CHAUHAN | Additional Director | 2023-11-15 |
| 01900659 | ASHOK SINGH | Director | 2016-07-04 |
Past Directors & Key Managerial Personnel of LEO GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05243032 | SAURAV ANUJ | Director | - | 2023-11-06 |
Other Directorships of SAURAV ANUJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOTREE FREIGHT NETWORK PRIVATE LIMITED | U61200TN2019PTC126858 | Director | 2019-01-10 | Ongoing |
| LEO GLOBAL LOGISTICS INDIA PRIVATE LIMITED | U63090WB2019PTC231282 | Director | 2019-04-02 | Ongoing |
Other Directorships of SUSHMITA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K. R. CONTAINER LINES PRIVATE LIMITED | U63090WB2006PTC111761 | Director | - | 2011-11-21 |
| LEO GLOBAL LOGISTICS INDIA PRIVATE LIMITED | U63090WB2019PTC231282 | Director | - | 2023-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2015PTC206799 | SHYAMPRABHU REAL ESTATE PRIVATE LIMITED | HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001 |
| U01134WB1996PTC078303 | SATVIKI EXPORTS PRIVATE LIMITED | Room No-212A/2, 2 Nd Floor 4, Fairlie Place, HMP House , Kolkata, West Bengal, India - 700001 |
| U42900WB2024PTC271343 | CHANAKYA POWER & SERVICES PRIVATE LIMITED | 4 FAIRLIE PLACE HMP HOUSE,2ND FLOOR ROOM NO-219,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB1996PLC079730 | BOUNCE REALCON LIMITED | 4, Fairlie Place, HMP House,2nd Floor, Room No. 230,Kolkata,Kolkata,West Bengal,700001-India |
| L66190WB1936PLC065596 | N.B.I.INDUSTRIAL FINANCE COMPANY LTD. | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U46497WB2023PTC263344 | NEW INDIA MIDAASTOUCH MEDICARE PRIVATE LIMITED | 4 FAIRLIE PLACE , HMP HOUSE,2ND FLOOR,ROOM NO-227,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2022PTC254885 | SHREECAP MERCHANDISE PRIVATE LIMITED | HMP House, 4, Fairlie Place,2nd Floor, Room No. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2022PTC255037 | RIVAANSH TRADECOMM PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U63999WB2025PTC275524 | SYNERWIND DIGITECH PRIVATE LIMITED | ROOM NO. 207-B, HMP HOUSE,2nd FLOOR 4 FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1925PLC093925 | THE DIDWANA INVESTMENT COMPANY LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1941PTC093923 | THE VENKTESH CO. PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1982PLC035386 | SHREE CAPITAL SERVICES LTD. | HMP House, 4, Fairlie Place,2nd Floor, Room No. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1985PTC039468 | RAGINI FINANCE PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1991PTC051367 | MANNAKRISHNA INVESTMENTS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1992PTC056731 | DIDU INVESTMENTS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1992PTC056735 | NEWA INVESTMENTS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1996PTC077607 | RAJESH VANIJYA PVT LTD | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB1999PTC089832 | ASISH CREATIONS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2001PLC093899 | DIGVIJAY FINLEASE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2012PTC184339 | SHREECAP HOLDINGS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| U74899WB1989PTC274360 | SPARTON GROWTH COMTRADE PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE,2ND FLOOR, ROOM NO. 229, Near,Kolkata,Kolkata,West Bengal,700001-India |
| AAF-9247 | HEMANSHE REALTORS LLP | HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001 |
| ABA-6696 | OVO AGRO FARMS LLP | HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001 |
| U14200WB2008PLC121389 | SHREE SHAKAMBHARI VENTURES LIMITED | HMP HOUSE, 4 FAIRLIE PLACE, 2ND FLOOR, ROOM NO-207 , KOLKATA, West Bengal, India - 700001 |
| U45201WB2018PTC225312 | DIWAN INFRAPROJECTS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001 |
| U52190WB2009PTC137932 | UMAPUTRA VINCOM PRIVATE LIMITED | HMP House, 4 Fairlie Place 2nd Floor, Room No. 227 , Kolkata, West Bengal, India - 700001 |
| U51909WB2015PTC207617 | DWARKAPATI AGENCY PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO. 219 , KOLKATA, West Bengal, India - 700001 |
| U70103WB2020PTC240565 | VYUSTI INFRASTRUTURE PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO-219 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2017PTC221296 | AASHVI INNOVATIONS PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, ROOM NO. -219. 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.