New Leaf Multitrade Private Limited - Company overview

New Leaf Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2012PT…

2012-05-14 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for New Leaf Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMOL JAISWAL KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About New Leaf Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

New Leaf Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2012PTC028427). Business overview includes Trading (Wholesale), incorporated on May 14, 2012 (14+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 67,Industrial Area Near Indira Export.Rau, Indore, Madhya Pradesh - 452001
Legal NameNew Leaf Multitrade Private Limited
CIN / LLPINU51900MP2012PTC028427
Company No.028427
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-14
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of New Leaf Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amol Jaiswal Kumar
Director | Since 2013-02-04 | DIN: 06449141
H
Hans Kumar Jain
Director | Since 2012-05-14 | DIN: 02524039
V
Vinod Kumar Rathi
Director | Since 2012-05-14 | DIN: 02983946

Companies With Common Directors Of New Leaf Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agro Rasayan Cropsciences Private Limited 1 Shared Director
Haneema Biotech Private Limited 1 Shared Director

MSME Payment Delays by New Leaf Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of New Leaf Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about New Leaf Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of New Leaf Multitrade Private Limited?
The Corporate Identification Number (CIN) for New Leaf Multitrade Private Limited is U51900MP2012PTC028427. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028427 as per MCA.
When was New Leaf Multitrade Private Limited incorporated?
New Leaf Multitrade Private Limited was incorporated 14 years 4 months ago on 14 May 2012.
Who are the current board members and directors of New Leaf Multitrade Private Limited?
New Leaf Multitrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of New Leaf Multitrade Private Limited?
New Leaf Multitrade Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of New Leaf Multitrade Private Limited?
New Leaf Multitrade Private Limited ROC code is Roc Gwalior.
What is the company classification of New Leaf Multitrade Private Limited?
New Leaf Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
New Leaf Multitrade Private Limited - is it listed or unlisted?
New Leaf Multitrade Private Limited is a Unlisted company.
What is the current status of New Leaf Multitrade Private Limited?
New Leaf Multitrade Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is New Leaf Multitrade Private Limited associated with?
New Leaf Multitrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to New Leaf Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of New Leaf Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of New Leaf Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.