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 RETAILS PRIVATE LIMITED
CIN: U51909WB2014PTC200044 As on: 2026-07-13
LEOLINE RETAILS PRIVATE LIMITED (CIN: U51909WB2014PTC200044) 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 RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEOLINE RETAILS 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 RETAILS PRIVATE LIMITED are ARUN KUMAR HAMIRWASIA, and SEEMA SUHASARIA.
LEOLINE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC200044 and its registration number is 200044. Users may contact LEOLINE RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE RETAILS PRIVATE LIMITED is Ground Floor,82B Sambhu Nath Pandit Street , Kolkata, West Bengal, India - 700020.
Current status of LEOLINE RETAILS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEOLINE RETAILS 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 RETAILS
Purchase full report of LEOLINE RETAILS
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 RETAILS 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 |
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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 LEOLINE RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08111947 | ARUN KUMAR HAMIRWASIA | Director | 2018-04-17 |
| 08472565 | SEEMA SUHASARIA | Director | 2019-06-06 |
Past Directors & Key Managerial Personnel of LEOLINE RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116424 | SANDEEP AGARWAL | Director | - | 2017-11-13 |
| 06680872 | GOLOK MANDAL | Director | - | 2014-12-29 |
| 07105940 | SUSHANTA GHOSHAL | Director | - | 2018-06-02 |
| 08142535 | SWAPAN BHOLLA | Additional Director | - | 2021-05-13 |
| 06573027 | SANJAY SHARMA | Director | - | 2014-12-29 |
| 06918300 | RAMA SHANKAR SHARMA | Director | - | 2018-06-02 |
Other Directorships of ARUN KUMAR HAMIRWASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAR TRADECOM LLP | AAM-9963 | Designated Partner | - | 2021-03-30 |
| PRATYUSH COMMOSALES PRIVATE LIMITED | U74900WB2014PTC199519 | Additional Director | - | 2020-12-31 |
| PRATYUSH COMMOSALES PRIVATE LIMITED | U74900WB2014PTC199519 | Director | 2020-12-31 | Ongoing |
Other Directorships of SEEMA SUHASARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL MEDICAL RESEARCH LLP | AAD-6105 | Designated Partner | 2021-11-18 | Ongoing |
| SYNERGY VANIJYA LLP | AAD-6314 | Designated Partner | 2021-11-18 | Ongoing |
| WATERGRASS CONCLAVE LLP | AAE-4628 | Designated Partner | 2022-07-14 | Ongoing |
| BUTTERCUP CONCLAVE LLP | AAE-4731 | Designated Partner | 2022-03-21 | Ongoing |
| BLUEVALLY VANIJYA LLP | AAI-9824 | Designated Partner | - | 2023-11-10 |
| SP VANIJYA LLP | AAM-9015 | Partner | - | 2023-11-13 |
| SAMAR TRADECOM LLP | AAM-9963 | Designated Partner | - | 2022-01-12 |
| SAMAR TRADECOM LLP | AAM-9963 | Partner | - | 2021-02-25 |
| PREMSAGAR VANIJYA LLP | AAN-0422 | Partner | - | 2023-11-06 |
| HAVISHE VENTURES LLP | AAZ-0882 | Designated Partner | 2021-10-20 | Ongoing |
| PINAKINE VANIJYA LLP | AAZ-0893 | Designated Partner | 2021-10-20 | Ongoing |
| ZUCCHINI ESTATES LLP | AAZ-0898 | Designated Partner | 2021-10-20 | Ongoing |
| TARAKAYA VINIMAY LLP | AAZ-0909 | Designated Partner | 2021-10-20 | Ongoing |
| PINAKINE CONCLAVE LLP | AAZ-6142 | Designated Partner | 2021-11-24 | Ongoing |
| PINAKINE ESTATES LLP | AAZ-6149 | Designated Partner | 2021-11-25 | Ongoing |
| PINAKINE INFRABUILD LLP | AAZ-6158 | Designated Partner | 2021-11-25 | Ongoing |
| PINAKINE AAWAS LLP | AAZ-6160 | Designated Partner | 2021-11-25 | Ongoing |
| BANGA UNNAYAN PRIVATE LIMITED | U45209WB2021PTC247831 | Additional Director | - | 2023-09-29 |
| BANGA UNNAYAN PRIVATE LIMITED | U45209WB2021PTC247831 | Director | 2023-08-26 | Ongoing |
| SHRIAARO TRADELINK PRIVATE LIMITED | U51909WB2019PTC235063 | Additional Director | - | 2023-09-29 |
| SHRIAARO TRADELINK PRIVATE LIMITED | U51909WB2019PTC235063 | Director | 2023-08-26 | Ongoing |
| VIBHUTI REALTY PROJECTS PRIVATE LIMITED | U70102WB2013PTC195102 | Additional Director | 2022-08-20 | Ongoing |
| AMAN METALICS TRADING PRIVATE LIMITED | U74999WB2011PTC165556 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANDEEP AGARWAL
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 MARKETING PRIVATE LIMITED | U51909WB2014PTC200042 | Director | - | 2014-05-26 |
| SOMAYA TRADERS PRIVATE LIMITED | U51909WB2014PTC200618 | Director | - | 2014-05-26 |
Other Directorships of SUSHANTA GHOSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN BHOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAN METALICS TRADING PRIVATE LIMITED | U74999WB2011PTC165556 | Additional Director | - | 2020-12-31 |
| AMAN METALICS TRADING PRIVATE LIMITED | U74999WB2011PTC165556 | Director | - | 2021-11-30 |
Other Directorships of SANJAY SHARMA
Other Directorships of RAMA SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANINDITA GLOBAL PRIVATE LIMITED | U51909WB2013PTC195706 | Director | - | 2017-12-12 |
| LAWA COMMERCIAL PRIVATE LIMITED | U51909WB2014PTC200041 | Director | - | 2016-10-18 |
| NIYATI REALTECH PRIVATE LIMITED | U70102WB2013PTC199064 | Director | - | 2016-10-18 |
| PRATYUSH COMMOSALES PRIVATE LIMITED | U74900WB2014PTC199519 | Director | - | 2017-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9905 | SYNERY NEW REALESTATE LLP | 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-9908 | SYNERGY HIGH REAL-ESTATE LLP | 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB2003PTC096511 | SAURAV TRADELINK PRIVATE LIMITED | 82B SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U52290WB2025PTC282765 | ARLS TRANSBHARAT PRIVATE LIMITED | 79, Sambhu Nath Pandit St,4th Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U51109WB1992PTC054996 | MARSHALL TREXIM PVT LTD | 79SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70200WB1983PTC036083 | GANESH PROPERTIES PVT LTD | 79 SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U15133WB2018PTC228262 | MUKTANGAN EVENTS PRIVATE LIMITED | 82A SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U65999WB1993PTC057856 | ADITYA INVESTMENT PVT. LTD. | 84B SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U67110WB2022PTC258602 | ZOLLAR FOREX MONEY EXCHANGE PRIVATE LIMITED | 82A SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U67120WB1989PTC045969 | GOPAL COURIER & FINANCIER PVT LTD. | 79,SAMBHU NATH PANDIT STREET P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| AAS-9286 | AUSTERE HARVEST LLP | 21 Mullen street Kolkata 700020 Ground Floor kolkata, West Bengal, India - 700020 |
| U51507WB2020PTC237309 | SHREE SAFETY SERVICES PRIVATE LIMITED | 4 SAMBHU NATH PANDIT ST, KOLKATA 700020 , KOLKATA, West Bengal, India - 700020 |
| U71100WB1999PTC090370 | TEVICOM ELECTRONICS PRIVATE LIMITED | 21, RAY STREET, GROUND FLOOR, HALL NO. 1,Kolkata,Kolkata,West Bengal,700020-India |
| ACU-3704 | HOLISTIC HORIZONS LLP | 35 Vishakha Apartment, 2B,ShambhuNath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| ACU-3710 | NURTURENEST WELLNESS LLP | 35 Vishakha Apartment, 2B,ShambhuNath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| L10400WB1907PLC001722 | NEELACHAL MINERALS LTD | 17 Roy Street Ground Floor , Kolkata, West Bengal, India - 700020 |
| AAP-6640 | OTTO MARKETING SERVICES LLP | 4A SHAMBHU NATH PANDIT STREET KOLKATA, West Bengal, India - 700020 |
| AAM-2656 | BALASHREE DEALCOMM LLP | 14/1 ROY STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC126033 | SHRUTIKAA PROPERTIES PRIVATE LIMITED | 17, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74994WB2010PTC155927 | PRAJ FASHION PRIVATE LIMITED | 7,MULLEN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAE-2780 | SIMISTAR KITCHEN EQUIPMENTS LLP | 2B MADHAB CHATTERJEE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAJ-5527 | SIMISTAR KITCHENETTE LLP | 2B MADHAB CHATTERJEE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAR-3994 | GYANMURTI STEEL LLP | 14/1/A ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAM-2888 | BRAHMBHUMI VINIMAY LLP | 14/1A, ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| U29299WB1990PTC049179 | UNITECH MANUFACTURERS PVT LTD | 4/1 SHAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U55202WB1998PTC088318 | RAJ REFRESHMENT PRIVATE LIMITED | 3D ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC186655 | RASHIAMRIT TREXIM PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC186656 | RITUDHAN DISTRIBUTORS PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC186657 | VISWADHAM COMMODITIES PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| 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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| 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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| 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.