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ActiveGurgaon, HaryanaSince 2003

Leading Line Merchant Traders Private Limited

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Set up in 2003 in Gurgaon. Every loan it took against its assets has been paid off.

CINU51909HR2003PTC084133
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23 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRBL Bank Limited, up to ₹95.23 crore, 31 May 2013 to 16 Jan 2017Milestone Trusteeship Services Private Limited, up to ₹125 crore, 24 Jan 2017 to 19 Jan 2018Milestone Trusteeship Services Private Limited, up to ₹125 crore, 19 Jan 2018 to 6 Dec 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 19 Aug 2003.
  • 2018Its biggest loan against assets, ₹125 crore with Milestone Trusteeship Services Private Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Milestone Trusteeship Services Private Limited19 Jan 2018 to 6 Dec 2022₹125 crore
  • Milestone Trusteeship Services Private Limited24 Jan 2017 to 19 Jan 2018₹125 crore
  • RBL Bank Limited31 May 2013 to 16 Jan 2017₹95.23 crore

What its filings add

Leading Line Merchant Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.