LEOLINE PROJECTS PRIVATE LIMITED (CIN: U70109WB2012PTC172646) is a Private company incorporated on 20 Dec 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 Dec 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.
| CIN | U70109WB2012PTC172646 |
| Name | LEOLINE PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 172646 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-20 |
| Age of Company | 13 years, 1 months, 23 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 175,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEOLINE PROJECTS PRIVATE LIMITED |
| U70109WB2012PTC172646 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09034522 | PREYANSH CHANDAK | Director | 2021-09-30 |
| 09034535 | SHREYANSH CHANDAK | Director | 2021-09-30 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1948 | PKR PROPERTIES LLP | 19, SYNAGOGUE STREET, CITY CENTRE, 5TH FLOOR, ROOM NO: 534, 535, 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 |
| U28112WB2010PTC144880 | A. K. J. STEEL PRIVATE LIMITED | City Centre, Room No.-237, 19, Synagogue Street, Second Floor, Kolkata , 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 |
| AAJ-6486 | BOBSON VINCOM LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157 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 |
| U70102WB2015PTC207831 | BLUE LIGHT VILLA PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , 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 |
| U17232WB1987PTC042406 | LALIT BYAPAR PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , 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 |
| U01403WB2008PTC128764 | SHAKAMBRI EDIBLE PRIVATE LIMITED | ROOM NO 426, 4TH FLOOR, CITY CENTRE BUILDING 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| ACA-5910 | HGB INFRASTRUCTURE DEVELOPERS LLP | 19, Synagogue Street,Room No - 425, 4th Floor City Centre Building, Kolkata, West Bengal, India - 700001 |
| U18101WB2001PTC092757 | AGARWAL EMBRODIARIES PRIVATE LIMITED | 19 SYNAGOGUE STREET, GROUND FLOOR, ROOM NO HRG-G-08, CITY CENTRE, , KOLKATA, West Bengal, India - 700001 |
| U24110WB2007PTC120850 | UNICHEM OVERSEAS PRIVATE LIMITED | R. NO G-33A, GROUND FLOOR, CITY CENTRE 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U15143WB1999PTC088949 | KAYAN OIL & NUT (INDIA) PRIVATE LIMITED | 19, Synagogue Street, 5th Floor, Room No. 534 and 535, City Center , Kolkata, West Bengal, India - 700001 |
| U24233WB2019PTC234379 | PHARMEGIC HEALTHCARE PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO.448 & 449 , KOLKATA, West Bengal, India - 700001 |
| U23200WB2021PTC247475 | JSR GRAIN ENERGY PRIVATE LIMITED | 19, SYNAGOGUE STREET, ROOM NO - 425, 4TH FLOOR, CITY CENTRE BUILDING , Kolkata, West Bengal, India - 700001 |
| U17232WB1999PTC090630 | BENGANI ENTERPRISES PRIVATE LIMITED | CITY CENTRE 1ST FLOOR19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U18109WB2011PTC163880 | HARSH GARMENT MANUFACTURERS PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01409WB1980PTC032844 | CYTOZYME EASTERN INDIA PVT LTD | 19 SYNAGOGUE STREET CITY CENTRE, ROOM NO - 417 , KOLKATA, West Bengal, India - 700001 |
| U01132WB1919PLC003486 | THE VIKRAMPUR TEA AND INDUSTRY CO LTD | 19 SYNAGOGUE STREET CITY CENTRE, ROOM NO - 417 , KOLKATA, West Bengal, India - 700001 |
| U27106WB1984PLC038339 | BENGAL BUSINESS LIMITED | CITY CENTRE , SUIT NO - 531 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC115604 | PEARL GEM & JEWELRY PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTER OFFICE UNIT NO. 602,603& 604, SIXTH FLOO R , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC172657 | RISHIKUNJ COMMODITIES PRIVATE LIMITED | City Centre, 19, Synagogue Street 5th Floor, Unit No. 511 Kolkata Kolkata WB 700001 IN |
| U67120WB1992PTC055609 | WISE INVESTMENTS PVT LTD | CITY CENTRE, 19 SYNAGOGUE STREET 5TH FLOOR, UNIT NO. 511 KOLKATA Kolkata WB 700001 IN |
| AAN-6809 | PHARMEGIC CAPSULES LLP | 428, CITY CENTRE 19, SYNAGOGUE STREET KOLKATA, West Bengal, India - 700001 |
| U28991WB2006PTC111329 | SUVIK OVERSEAS PRIVATE LIMITED | CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001 |
| U18101WB1991PTC051967 | BALDEWA MANAGEMENT & MARKETING PVT LTD | 537,CITY CENTRE,19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U23209WB1978PTC169810 | GOYEL CHEMICAL CORPORATION PRIVATE LIMITED | 616, CITY CENTRE, 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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.
| 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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