Greenleaf Commerce Private Limited
About Greenleaf Commerce Private Limited
Data last updated: 27 July 2025
Greenleaf Commerce Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012PTC237541.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mittal Landmark Private Limited. It is led by directors Santosh Umashankar Pandey and Babasaheb Kisan Sanap.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No 5 Rama Smruti B Wing Ground Floor Plot H – 11 Sectore 14 Diwale / Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2018, the company reported a revenue of ₹686.93 Cr, a growth of 79% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressShop No 5 Rama Smruti B Wing Ground Floor Plot H – 11 Sectore 14 Diwale / Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Greenleaf Commerce Private Limited
Greenleaf Commerce Private Limited has one previous CIN (Corporate Identification Number): U45400MH2012PTC237541. The current CIN is U51909MH2012PTC237541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC237541 | Current |
| U45400MH2012PTC237541 | Previous |
Business Activity of Greenleaf Commerce Private Limited
Greenleaf Commerce Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Greenleaf Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Greenleaf Commerce Private Limited
Greenleaf Commerce Private Limited is audited by N. R. Panchal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. R. Panchal & Co. | Locked | Locked | Locked |
Complete auditor history for Greenleaf Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Greenleaf Commerce Private Limited
Greenleaf Commerce Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Umashankar Pandey | Director | 13 Sep 2014 | 11 Years 10 Months | As last reported |
| Babasaheb Kisan Sanap | Director | 19 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Greenleaf Commerce Private Limited FY 2018 filings available
Greenleaf Commerce Private Limited reported revenue of ₹686.93 Cr (up 79.00% YoY) for FY 2018.
Ten-year financial statements for Greenleaf Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Greenleaf Commerce Private Limited
Shareholding and ownership data for Greenleaf Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Greenleaf Commerce Private Limited
Greenleaf Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenleaf Commerce Private Limited
View historical data on people associated with Greenleaf Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenleaf Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Greenleaf Commerce Private Limited
GST registrations and filing compliance for Greenleaf Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Greenleaf Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Greenleaf Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Greenleaf Commerce Private Limited
MSME payment history for Greenleaf Commerce Private Limited
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
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Subsidiaries & Group Companies of Greenleaf Commerce Private Limited
Corporate group structure for Greenleaf Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Greenleaf Commerce Private Limited
MCA filings and documents for Greenleaf Commerce Private Limited
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
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Recent Activity on Greenleaf Commerce Private Limited
Frequently Asked Questions about Greenleaf Commerce Private Limited
Greenleaf Commerce Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Greenleaf Commerce Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 05 November 2012 and is registered under CIN U51909MH2012PTC237541. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Greenleaf Commerce Private Limited reported revenue of ₹686.93 Cr for FY 2018 (up 79.00% YoY).
The current directors of Greenleaf Commerce Private Limited are:
- Santosh Umashankar Pandey - Director
- Babasaheb Kisan Sanap - Director
The CIN (Corporate Identification Number) of Greenleaf Commerce Private Limited is U51909MH2012PTC237541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Greenleaf Commerce Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.