It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | Converted to LLPNewleader Mercantile Company Private Limited, a converted to llp private limited company, was established on 04 June 2003 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2003PTC140719. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a active non-compliant status. Its leadership includes Arpit Sajjan Sarawgi (Director), Panna Lal Pal (Director), Santosh Ramanuj Pandey (Director). Past directors included Sunita Sajjan Sarawgi, Sajjan Hariprasad Sarawgi. It holds ₹25.53 Cr open charges and ₹25.53 Cr settled loans. Its latest AGM occurred on 07 May 2025, with the balance sheet filed on 31 March 2025. It is based at Gaiwadi Sadan 3Rd Fl147 Dr Vigaz Street Kalbadevi Rd, Mumbai, Maharashtra, 400002.
U51909MH2003PTC140719
140719
04 June 2003
₹3.50 M
₹3.50 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arpit Sajjan Sarawgi | Director | 22 Mar 2011 | Current |
| Panna Lal Pal | Director | 22 Mar 2011 | Current |
| Santosh Ramanuj Pandey | Director | 05 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 05 Aug 2011 | Past |
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₹255,300,000.00
₹255,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2011 | Canara Bank | ₹8.51 Cr | Satisfied |
| 28 Jun 2011 | Canara Bank | ₹8.51 Cr | Satisfied |
| 18 Jun 2011 | Canara Bank | ₹8.51 Cr | Satisfied |
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The activity Newleader Mercantile Company Private Limited last Annual general meeting of members was held on 07 May 2025 as per latest MCA records. was completed.
Santosh Ramanuj Pandey was appointed as a Director was appointed as a Director on 05 May 2025 & has been associated with this company since 7 months 24 days . was recorded as a recent event.
The activity Newleader Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge registered on 05 Oct 2011 via Charge ID 10316361 with Canara Bank was fully satisfied on 10 Mar 2025. was documented.
A charge registered on 28 Jun 2011 via Charge ID 10301074 with Canara Bank was fully satisfied on 10 Mar 2025. was recorded as a recent event.
A charge registered on 18 Jun 2011 via Charge ID 10301068 with Canara Bank was fully satisfied on 10 Mar 2025. was recorded as a recent event.
The CIN of Newleader Mercantile Company Private Limited is U51909MH2003PTC140719.
Newleader Mercantile Company Private Limited is headquartered at Gaiwadi Sadan 3Rd Fl147 Dr Vigaz Street Kalbadevi Rd, Mumbai, Maharashtra, 400002.
Newleader Mercantile Company Private Limited was incorporated on 04 June 2003.
The current directors of Newleader Mercantile Company Private Limited are
The primary industry of Newleader Mercantile Company Private Limited is Trading.
Newleader Mercantile Company Private Limited is unlisted.
The authorized capital of Newleader Mercantile Company Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Newleader Mercantile Company Private Limited is Active Non-Compliant.
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