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 MARKETING PRIVATE LIMITED
CIN: U51909WB2014PTC200042 As on: 2026-07-13
LEOLINE MARKETING PRIVATE LIMITED (CIN: U51909WB2014PTC200042) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEOLINE MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEOLINE MARKETING PRIVATE LIMITED are GOPAL KRISHNA MAHARWAL, and RAMESH SAHAL.
LEOLINE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC200042 and its registration number is 200042. Users may contact LEOLINE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE MARKETING PRIVATE LIMITED is 3, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007.
Current status of LEOLINE MARKETING PRIVATE LIMITED is - Strike Off.
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 LEOLINE MARKETING 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 MARKETING
Purchase full report of LEOLINE MARKETING
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 MARKETING 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 MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00374473 | GOPAL KRISHNA MAHARWAL | Director | 2014-05-26 |
| 06879839 | RAMESH SAHAL | Director | 2014-05-26 |
Past Directors & Key Managerial Personnel of LEOLINE MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06573027 | SANJAY SHARMA | Director | - | 2014-05-26 |
| 06680872 | GOLOK MANDAL | Director | - | 2014-05-26 |
Other Directorships of GOPAL KRISHNA MAHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R P CERAMIC PVT LTD | U26914WB2006PTC109451 | Director | - | 2022-06-27 |
| VAISHNODHAM TRACOM PRIVATE LIMITED | U51109WB2008PTC125536 | Director | - | 2008-08-25 |
| SOMAYA TRADERS PRIVATE LIMITED | U51909WB2014PTC200618 | Director | 2014-05-26 | Ongoing |
| TWINKLE LEFIN PVT. LTD. | U65999WB1992PTC054739 | Director | - | 2018-08-20 |
| DIGNITY LOGISTIC SERVICES PRIVATE LIMITED | U74900WB2008PTC127040 | Director | 2009-11-23 | Ongoing |
Other Directorships of SANJAY SHARMA
Other Directorships of GOLOK MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTIMONY TRADELINK PRIVATE LIMITED | U51909WB2013PTC199277 | Director | - | 2015-05-02 |
| ANTIMONY TRADERS PRIVATE LIMITED | U51909WB2013PTC199279 | Director | - | 2014-02-14 |
| FASTGLOW RETAILS PRIVATE LIMITED | U51909WB2013PTC199281 | Director | - | 2014-09-04 |
| LAWA COMMERCIAL PRIVATE LIMITED | U51909WB2014PTC200041 | Director | - | 2014-02-10 |
| LEOLINE RETAILS PRIVATE LIMITED | U51909WB2014PTC200044 | Director | - | 2014-12-29 |
| SOMAYA TRADERS PRIVATE LIMITED | U51909WB2014PTC200618 | Director | - | 2014-05-26 |
Other Directorships of RAMESH SAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOMAYA TRADERS PRIVATE LIMITED | U51909WB2014PTC200618 | Director | 2014-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1990PTC048964 | OMESHWAR STEEL INDIA PVT LTD | 3 PRATAP GHOSH LANE 3RD FLR , KOLKATA, West Bengal, India - 700007 |
| ACK-9923 | ABHANI LOGISTICS LLP | 3, 2ND FLOOR,PRATAP GHOSH LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| U43299WB2025PTC276414 | MAA BAGLA MAA CONSTRUCTION PRIVATE LIMITED | 3RD FLOOR, FLAT NO 03,2/B, PRATAP GHOSH LANE.,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB2007PTC120006 | SKETCH VYAPAAR PRIVATE LIMITED | 3, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200618 | SOMAYA TRADERS PRIVATE LIMITED | 3, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC164935 | SHIVAM CIVIL AND MECHANICAL PROJECTS PRIVATE LIMITED | 3, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U45203WB1988PTC044319 | MONA CONSTRUCTIONS PVT LTD | 3 PRATAP GHOSH LANE SINGHIBAGAN , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC123569 | PARAG AGENCIES PRIVATE LIMITED | 3, PRATAP GHOSH LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51900WB2008PTC123563 | EXCELLENT COMMODEAL PRIVATE LIMITED | 3, PRATAP GHOSH LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45309WB2017PTC218954 | DELISHA INFRA PRIVATE LIMITED | 3, PRATAP GHOSH LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122129 | MOONCITY VINIMAY PRIVATE LIMITED | 3, Pratap Ghosh Lane 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC069500 | CORE TEX-TRADE PVT LTD | 3 PRATAP GHOSH LANE P S MACHUA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC196919 | SKYWARD CIVIL WORKS PRIVATE LIMITED | 2B, PRATAP GHOSH LANE 3RD FLOOR, FLAT NO. 3 , KOLKATA, West Bengal, India - 700007 |
| ACS-4116 | PASUM CAPSS LLP | 3 BARANASI GHOSH 2ND LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| U65910WB1985PTC039909 | A D FINANCE & LEASING PVT LTD | 5B,PRATAP GHOSH LANE,P.S GIRISH PARK,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U67120WB1994PLC066267 | CLASSIC CAPITAL MARKETS LTD. | 5B, PRATAP GHOSH LANE,P.S-GIRISH PARK,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51109WB1984PTC037898 | ARJUN SHYAM & COMPANY PVT LTD | 5B,PRATAP GHOSH LANE,P.S - GIRISH PARK,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U65910WB1985PTC039863 | GLITTER LEASING & FINANCE CO. PVT.LTD. | 5B, PRATAP GHOSH LANE, P.S - GIRISH PARK,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U18204WB2013PTC189605 | SATI FASHIONS PRIVATE LIMITED | 15, Pratap Ghosh Lane , Kolkata, West Bengal, India - 700007 |
| U29191WB1975PTC029914 | HARLALKA FOODS PVT LTD | 1 PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U24222WB1965PTC026531 | OMEGA PAINTS & CHEMICALS PVT LTD | 11 PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U14200WB2011PTC160170 | MANGAL GRANITES PRIVATE LIMITED | 15, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U17299WB1973PTC028858 | KENAPO TEXTILES PVT LTD | 15 PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U17119WB1973PTC029153 | KENAPO CRIMPERS PVT LTD | 15 PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC179785 | BHARAV NATH TRADELINK PRIVATE LIMITED | 15, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC146799 | TRUTHFUL MERCANTILE PRIVATE LIMITED | 15 PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178498 | UTMOST VINIMAY PRIVATE LIMITED | 15, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51101WB2012PTC178446 | MOONNIGHT TRADELINKS PRIVATE LIMITED | 15, PRATAP GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U63090WB1994PTC064069 | PARASHAR TRANSPORT AGENCY PVT. LTD. | 3 PARWATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| 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.
| 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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