Newleader Mercantile Company Private Limited
About Newleader Mercantile Company Private Limited
Data last updated:
Newleader Mercantile Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC140719. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Arpit Sajjan Sarawgi and Panna Lal Pal.
Its last annual general meeting (AGM) was held on 07 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at Gaiwadi Sadan 3rd Fl147 Dr Vigaz Street Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹25.53 Cr and satisfied charges of ₹25.53 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Newleader Mercantile Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGaiwadi Sadan 3rd Fl147 Dr Vigaz Street Kalbadevi Rd, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Newleader Mercantile Company Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Newleader Mercantile Company Private Limited, buy the company report.
Board of directors of Newleader Mercantile Company Private Limited
Newleader Mercantile Company has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Sajjan Sarawgi Also directs: Newleader Mercantile LLP, Riaan Financial Solutions LLP | Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
| Panna Lal Pal | Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
| Santosh Ramanuj Pandey Also directs: Newleader Mercantile LLP | Director | 05 May 2025 | 1 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2011 | 10316361 | Canara Bank | ₹8.51 Cr | Satisfied | |
| 28 Jun 2011 | 10301074 | Canara Bank | ₹8.51 Cr | Satisfied | |
| 18 Jun 2011 | 10301068 | Canara Bank | ₹8.51 Cr | Satisfied |
To see the full charge records of Newleader Mercantile Company Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Newleader Mercantile Company Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms. Perfect Filaments Limited | Disposed |
To see the full case history of Newleader Mercantile Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Newleader Mercantile Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newleader Mercantile Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Newleader Mercantile Company Private Limited, buy the company report.
Recent activity
Newleader Mercantile Company Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Santosh Ramanuj Pandey was appointed as Director on 05 May 2025.
5 earlier events are in the company report.
Frequently asked questions
Newleader Mercantile Company has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Newleader Mercantile Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 04 June 2003 and is registered under CIN U51909MH2003PTC140719. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Newleader Mercantile Company is U51909MH2003PTC140719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Newleader Mercantile Company had 3 directors:
- Arpit Sajjan Sarawgi - Director
- Panna Lal Pal - Director
- Santosh Ramanuj Pandey - Director
Newleader Mercantile Company was incorporated on 04 June 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of Newleader Mercantile Company is at Gaiwadi Sadan 3rd Fl147 Dr Vigaz Street Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Newleader Mercantile Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 07 May 2025. Year-wise statements from 2015 are in the company report.
No. Newleader Mercantile Company has 1 GST registration on record and it is cancelled or inactive.
Newleader Mercantile Company operated in the trading industry, in the specialty segment.
Newleader Mercantile Company has 1 court case on record: 1 filed against it.