New Leaf Multitrade Private Limited
About New Leaf Multitrade Private Limited
Data last updated:
New Leaf Multitrade Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2012.
Registered with ROC Gwalior under CIN U51900MP2012PTC028427.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amol Jaiswal Kumar and Hans Kumar Jain.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 67 Industrial Area Near Indira Export.Rau, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address67 Industrial Area Near Indira Export.Rau, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of New Leaf Multitrade Private Limited
New Leaf Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Jaiswal Kumar | Director | 04 Feb 2013 | 13 Years 7 Months | As last reported |
| Hans Kumar Jain | Director | 14 May 2012 | 14 Years 4 Months | As last reported |
| Vinod Kumar Rathi | Director | 14 May 2012 | 14 Years 4 Months | As last reported |
Financials of New Leaf Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for New Leaf Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of New Leaf Multitrade
New Leaf Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New Leaf Multitrade
Employment history and EPFO contributions of people linked to New Leaf Multitrade.
Employee and EPFO history for New Leaf Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of New Leaf Multitrade
GST registrations and filing compliance for New Leaf Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for New Leaf Multitrade
Credit ratings, litigation, and regulatory alerts for New Leaf Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by New Leaf Multitrade
MSME payment history for New Leaf Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of New Leaf Multitrade
Corporate group structure for New Leaf Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of New Leaf Multitrade
MCA filings and documents for New Leaf Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on New Leaf Multitrade
Frequently Asked Questions about New Leaf Multitrade Private Limited
New Leaf Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
New Leaf Multitrade is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 May 2012 and is registered under CIN U51900MP2012PTC028427. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of New Leaf Multitrade are:
- Amol Jaiswal Kumar - Director
- Hans Kumar Jain - Director
- Vinod Kumar Rathi - Director
The CIN (Corporate Identification Number) of New Leaf Multitrade is U51900MP2012PTC028427. 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 New Leaf Multitrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 67 Industrial Area Near Indira Export.Rau, Indore, Madhya Pradesh, India – 452001.