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
LEOLINE PROJECTS PRIVATE LIMITED
CIN: U70109WB2012PTC172646 As on: 2026-07-13
LEOLINE PROJECTS PRIVATE LIMITED (CIN: U70109WB2012PTC172646) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 175400.00.
LEOLINE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEOLINE PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEOLINE PROJECTS PRIVATE LIMITED are PREYANSH CHANDAK, and SHREYANSH CHANDAK.
LEOLINE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC172646 and its registration number is 172646. Users may contact LEOLINE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE PROJECTS PRIVATE LIMITED is City Centre, 19, Synagogue Street 5th Floor, Unit No. 511 , Kolkata, West Bengal, India - 700001.
Current status of LEOLINE PROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEOLINE PROJECTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LEOLINE PROJECTS
Purchase full report of LEOLINE PROJECTS
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 LEOLINE PROJECTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEOLINE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09034522 | PREYANSH CHANDAK | Director | 2021-09-30 |
| 09034535 | SHREYANSH CHANDAK | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of LEOLINE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09034522 | PREYANSH CHANDAK | Additional Director | - | 2021-09-30 |
| 09034535 | SHREYANSH CHANDAK | Additional Director | - | 2021-09-30 |
| 03168343 | ADITYA KUMAR | Director | - | 2021-02-18 |
| 05126374 | JAVED HUSSAIN | Director | - | 2021-02-18 |
| 07758814 | DINESH DOKANIA | Director | - | 2021-08-18 |
| 07759230 | SUMIT AGARWAL . | Director | - | 2021-08-18 |
Other Directorships of PREYANSH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARIKA CONSTRUCTION LLP | AAI-9729 | Partner | 2023-03-29 | Ongoing |
| PURTI NPR DEVELOPERS LLP | AAO-4706 | Designated Partner | 2022-10-12 | Ongoing |
| BERGAMOT CONBUILD LLP | AAO-6167 | Partner | 2023-03-31 | Ongoing |
| SONA BHAGWATI LLP | ACB-9160 | Designated Partner | 2023-07-07 | Ongoing |
| TEEJ ASSETS MANAGEMENT LLP | ACE-9190 | Designated Partner | 2024-01-16 | Ongoing |
| KLS COMMODITIES PVT LTD. | U51109WB1992PTC056397 | Director | 2021-02-25 | Ongoing |
| TANU MERCHANT PRIVATE LIMITED | U51900WB2008PTC130031 | Director | 2021-02-18 | Ongoing |
| CHERRY RETAILS PRIVATE LIMITED | U51909WB2008PTC126715 | Director | 2021-02-11 | Ongoing |
| GAYATRI TRADECOMM PRIVATE LIMITED | U51909WB2009PTC134862 | Director | 2021-02-18 | Ongoing |
| RISHIKUNJ COMMODITIES PRIVATE LIMITED | U74999WB2012PTC172657 | Additional Director | - | 2021-09-30 |
| RISHIKUNJ COMMODITIES PRIVATE LIMITED | U74999WB2012PTC172657 | Director | 2021-09-30 | Ongoing |
Other Directorships of SHREYANSH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURTI DELUX DEVELOPERS LLP | AAD-9846 | Designated Partner | 2023-04-01 | Ongoing |
| PURTI DELUX DEVELOPERS LLP | AAD-9846 | Designated Partner | - | 2022-06-28 |
| EESHVI HOMES LLP | ACB-1284 | Partner | 2023-10-06 | Ongoing |
| TEEJ ASSETS MANAGEMENT LLP | ACE-9190 | Designated Partner | 2024-01-16 | Ongoing |
| BEAULAH ENTERPRISES PVT LTD | U45400WB1993PTC192547 | Director | 2021-02-25 | Ongoing |
| TANU MERCHANT PRIVATE LIMITED | U51900WB2008PTC130031 | Director | 2021-02-18 | Ongoing |
| CHERRY RETAILS PRIVATE LIMITED | U51909WB2008PTC126715 | Director | 2021-02-18 | Ongoing |
| GAYATRI TRADECOMM PRIVATE LIMITED | U51909WB2009PTC134862 | Director | 2021-02-11 | Ongoing |
| RISHIKUNJ COMMODITIES PRIVATE LIMITED | U74999WB2012PTC172657 | Additional Director | - | 2021-09-30 |
| RISHIKUNJ COMMODITIES PRIVATE LIMITED | U74999WB2012PTC172657 | Director | 2021-09-30 | Ongoing |
Other Directorships of ADITYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVAMVANI DEVELOPERS PRIVATE LIMITED | U70109MH2012PTC288433 | Director | - | 2016-01-15 |
| ARROWSPACE PROPERTIES PRIVATE LIMITED | U70109WB2012PTC172634 | Director | - | 2012-05-01 |
| ASHYANA FASHION PRIVATE LIMITED | U74999WB2012PTC172639 | Director | 2012-01-20 | Ongoing |
| GANESHVANI AGRO PRODUCTS PRIVATE LIMITED | U74999WB2012PTC172678 | Director | 2012-01-20 | Ongoing |
Other Directorships of JAVED HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEVKRIPA INFRABUILD PRIVATE LIMITED | U70109WB2012PTC172643 | Director | 2012-01-20 | Ongoing |
| REALSUNRISE TRADERS PRIVATE LIMITED | U74999MH2012PTC288438 | Director | - | 2015-06-06 |
| ARROWLINK CHEMICAL PRIVATE LIMITED | U74999WB2012PTC172675 | Director | 2012-01-20 | Ongoing |
| DEVKRIPA GRAPHICS PRIVATE LIMITED | U74999WB2012PTC172676 | Director | 2012-01-20 | Ongoing |
Other Directorships of DINESH DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLS COMMODITIES PVT LTD. | U51109WB1992PTC056397 | Director | - | 2020-09-09 |
| RISHIKUNJ COMMODITIES PRIVATE LIMITED | U74999WB2012PTC172657 | Director | - | 2021-08-18 |
Other Directorships of SUMIT AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLS COMMODITIES PVT LTD. | U51109WB1992PTC056397 | Director | - | 2021-04-06 |
| RISHIKUNJ COMMODITIES PRIVATE LIMITED | U74999WB2012PTC172657 | Director | - | 2021-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1992PTC055609 | WISE INVESTMENTS PVT LTD | CITY CENTRE, 19 SYNAGOGUE STREET 5TH FLOOR, UNIT NO. 511 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC172657 | RISHIKUNJ COMMODITIES PRIVATE LIMITED | City Centre, 19, Synagogue Street 5th Floor, Unit No. 511 , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC126715 | CHERRY RETAILS PRIVATE LIMITED | City Centre, 19, Synagogue Street 5th Floor, Unit No. 510 , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC134862 | GAYATRI TRADECOMM PRIVATE LIMITED | City Centre, 19, Synagogue Street 5th Floor, Unit No. 510 , Kolkata, West Bengal, India - 700001 |
| U51900WB2008PTC130031 | TANU MERCHANT PRIVATE LIMITED | City Centre, 19, Synagogue Street 5th Floor, Unit No. 510 , Kolkata, West Bengal, India - 700001 |
| AAU-1948 | PKR PROPERTIES LLP | 19, SYNAGOGUE STREET, CITY CENTRE, 5TH FLOOR, ROOM NO: 534, 535, KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132645 | SPEEDWELL VINCOM PRIVATE LIMITED | CITY CENTRE, 1ST FLOOR, UNIT NO. 101 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U22219WB2004PTC100013 | SANMATI PRINTERS PRIVATE LIMITED | CITY CENTRE, 19, SYNAGOGUE STREET 7TH FLOOR, UNIT NO. : 702 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127022 | YASH DEALERS PRIVATE LIMITED | CITY CENTRE, 19, SYNAGOGUE STREET 7TH FLOOR, UNIT NO. : 702 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC150405 | KIRTI INFRA PROJECTS PRIVATE LIMITED | CITY CENTRE, 19, SYNAGOGUE STREET 7TH FLOOR, UNIT NO. : 702 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC127069 | YASH INFRA PROJECTS PRIVATE LIMITED | CITY CENTRE, 19, SYNAGOGUE STREET 7TH FLOOR, UNIT NO. : 702 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC163462 | YASHIKA PROJECTS PRIVATE LIMITED | CITY CENTRE, 19, SYNAGOGUE STREET 7TH FLOOR, UNIT NO. : 702 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC148770 | YASHIKA FINANCIAL ADVISORY PRIVATE LIMITED | CITY CENTRE, 19, SYNAGOGUE STREET 7TH FLOOR, UNIT NO. : 702 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PLC201095 | SHIVPRABHAT TRADELINK LIMITED | 19, SYNAGOGUE STREET , CITY CENTRE BUILDING, ROOM NO. 517 , 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74120WB2008PTC122038 | SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. | 19, SYNAGOGUE STREET , CITY CENTRE BUILDING, ROOM NO. 517 , 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| L31100WB1982PLC035384 | PUSHKAR BANIJYA LTD | CITY CENTRE, 19 SYNAGOUGE STREET, 5th FLOOR UNIT NO 510 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134353 | ECONOMY VINTRADE PRIVATE LIMITED | CITY CENTRE,19,SYNAGOGUE STREET 2ND FLOOR,UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069540 | NAMRATA MERCHANTS PVT.LTD. | CITY CENTRE,19,SYNAGOGUE STREET 2ND FLOOR,UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U28112WB2010PTC144880 | A. K. J. STEEL PRIVATE LIMITED | City Centre, Room No.-237, 19, Synagogue Street, Second Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| U69202WB2023PTC266266 | NUMERO PRO PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE,2 1/2 FLOOR ROOM NO. 213,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC260241 | PKR REALTORS PRIVATE LIMITED | City Centre, 5th Floor, Room No. 534, 535,,19 Synagogue Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2012PTC180184 | KALKUT COMMODEAL PRIVATE LIMITED | CITY CENTRE 19, SYNAGOGUE STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAJ-6486 | BOBSON VINCOM LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157 Kolkata, West Bengal, India - 700001 |
| ABA-1667 | JSR NIRMAAN LLP | 19, SYNAGOGUE STREET, CITY CENTRE, ROOM NO 314, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAK-1861 | SUPEREME TIEUP LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157, Kolkata, West Bengal, India - 700001 |
| U20232WB2007PTC114393 | MICRO PLYWOOD PRIVATE LIMITED | 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO. 346 CITY CENTRE , KOLKATA, West Bengal, India - 700001 |
| U17299WB1995PTC074350 | INTER VERITAS PVT. LTD. | 19, SYNAGOGUE STREET, CITY CENTRE, 6TH FLOOR, ROOM NO-607, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC114015 | HEMANGI INFRASTRUCTURES PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO. 454 , KOLKATA, West Bengal, India - 700001 |
| U45208WB2008PTC129403 | DURLABH CONSTRUCTION PRIVATE LIMITED | 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO.346 CITY CENTRE , 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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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.