Newman Lefin Pvt Ltd
About Newman Lefin Pvt Ltd
Data last updated: 22 July 2025
Newman Lefin Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 October 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC065504.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.52 Lakh. It was led by directors Jitendra Agarwal and Piyush Agarwal.
Last AGM: 06 September 2010. Financial statements filed for year ended 31 March 2010. Office: 33/1 Ns Roadps Hare Street 758 Marshall House, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33/1 Ns Roadps Hare Street 758 Marshall House, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Newman Lefin Pvt Ltd
Newman Lefin Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC065504. The current CIN is U67120WB1994PTC065504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PTC065504 | Current |
| U99999WB1994PTC065504 | Previous |
Board of Directors of Newman Lefin Pvt Ltd
Newman Lefin Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Agarwal | Director | 19 May 1997 | 29 Years 3 Months | As last reported |
|
Piyush Agarwal
Also directs:
Kirti Fiscal Pvt Ltd, Goodluck Trexim Pvt Ltd, Pappa's Entertainment Private Limited and 5 more
|
Director | 19 May 1997 | 29 Years 3 Months | As last reported |
Financials of Newman Lefin Pvt Ltd FY 2010 filings available
Ten-year financial statements for Newman Lefin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Newman Lefin Pvt Ltd
Newman Lefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newman Lefin Pvt Ltd
View historical data on people associated with Newman Lefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Newman Lefin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Newman Lefin Pvt Ltd
GST registrations and filing compliance for Newman Lefin Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Newman Lefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Newman Lefin Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Newman Lefin Pvt Ltd
MSME payment history for Newman Lefin Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Newman Lefin Pvt Ltd
Corporate group structure for Newman Lefin Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Newman Lefin Pvt Ltd
MCA filings and documents for Newman Lefin Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Newman Lefin Pvt Ltd
Frequently Asked Questions about Newman Lefin Pvt Ltd
Newman Lefin Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Newman Lefin Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 1994 and is registered under CIN U67120WB1994PTC065504. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Newman Lefin Pvt Ltd was incorporated on 19 October 1994. Registered with ROC Kolkata.
The current directors of Newman Lefin Pvt Ltd are:
- Jitendra Agarwal - Director
- Piyush Agarwal - Director
The CIN (Corporate Identification Number) of Newman Lefin Pvt Ltd is U67120WB1994PTC065504. 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 Newman Lefin Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.