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  • Complaints
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NEW LEAF MULTITRADE PRIVATE LIMITED

CIN: U51900MP2012PTC028427 As on: 2026-07-13

NEW LEAF MULTITRADE PRIVATE LIMITED (CIN: U51900MP2012PTC028427) is a Private company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NEW LEAF MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEW LEAF MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of NEW LEAF MULTITRADE PRIVATE LIMITED are HANS KUMAR JAIN, VINOD KUMAR RATHI, and AMOL JAISWAL KUMAR.

NEW LEAF MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2012PTC028427 and its registration number is 28427. Users may contact NEW LEAF MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW LEAF MULTITRADE PRIVATE LIMITED is 67,INDUSTRIAL AREA NEAR INDIRA EXPORT.RAU , INDORE, Madhya Pradesh, India - 452001.

Current status of NEW LEAF MULTITRADE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NEW LEAF MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEW LEAF MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEW LEAF MULTITRADE
DIN Director Name Designation Appointment Date
02524039 HANS KUMAR JAIN Director 2012-05-14
02983946 VINOD KUMAR RATHI Director 2012-05-14
06449141 AMOL JAISWAL KUMAR Director 2013-02-04
Past Directors & Key Managerial Personnel of NEW LEAF MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HANS KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HANEEMA BIOTECH PRIVATE LIMITED U24211MP2009PTC021719 Director 2009-03-13 Ongoing
Other Directorships of VINOD KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
AGRO RASAYAN CROPSCIENCES PRIVATE LIMITED U24210MP2010PTC023820 Director 2010-06-22 Ongoing
Other Directorships of AMOL JAISWAL KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U11043MP2024PTC072321 DSOUZA BROTHERS FOODWORKS PRIVATE LIMITED 54 Devi Indira Nagar,Near Palasia,Indore,Indore,Madhya Pradesh,452001-India
U18109MP2016PTC040619 RG GARMENT INDUSTRIES PRIVATE LIMITED 83, INDUSTRIAL AREA READYMADE GARMENT COMPLEX,INDORE,Indore,Madhya Pradesh,452001-India
U21003MP2025PTC078529 DHARA SHAKTI NATURALS PRIVATE LIMITED Shop No. 32, Vikas Tower,Indira Complex, Near,Indore,Indore,Madhya Pradesh,452001-India
U50401MP1991PTC006412 FLAMEX FOODS AND DRINKS PRIVATE LIMITED 1/A, industrial Area, indore, m.p. , INDORE, Madhya Pradesh, India - 452001
U35105MP2016PTC064080 LACUS INTEGRATED MARKETING SERVICES INDIA PRIVATE LIMITED Plot No. 69, Industrial Area, Electronic Complex, Pardesipura,Indore,Indore,Madhya Pradesh,452001-India
U72900MP2016PTC040890 ADONOMIST INDIA PRIVATE LIMITED 53, Royal Krishna, Near Emeralad High School Rau Road,INDORE,Indore,Madhya Pradesh,452001-India
U93110MP2025PTC079629 SHREEJEE SPORTS PRIVATE LIMITED 213 SANSKRATI ROYAL PARK,RAU INDORE, RAU INDORE,Indore,Indore,Madhya Pradesh,452001-India
U15142MP2012PTC029103 KALYAN REFINERS AND OILS PRIVATE LIMITED Industrial Area Palda , Indore, Madhya Pradesh, India - 452001
U24232MP1990PTC006038 CUREWIN PHARMACEUTICALS PRIVATE LIMITED 15,Industrial Area, Rao, , INDORE., Madhya Pradesh, India - 452001
U22210MP2009PTC021631 ACCUPRINT OFFSET PRIVATE LIMITED 113-A, POLOGROUND, INDUSTRIAL AREA, BHAGIRATHPURA , INDORE, Madhya Pradesh, India - 452001
U28113MP1998PTC013094 SURMECH ENGINEERS PRIVATE LIMITED 117-118, INDUSTRIAL AREA (EXT.) RAO , INDORE, Madhya Pradesh, India - 452001
U24233MP1999PTC013262 ANZALP HERBAL PRODUCTS PRIVATE LIMITED 6 RAMBALI NAGAR FORT INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
U24232MP1989PTC005265 ANZALP PHARMACEUTICALS PVT LTD 6, RAMBALI NAGAR FORT INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
U01409MP2004PTC016561 PARASHWANATH FERTILISERS AND CHEMICAL PRIVATE LIMITED 242 SECTOR -INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
U45200MP2008PTC020247 IMPACT TOBACCO COMPANY PRIVATE LIMITED 264-F, SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
U23201MP2003PTC015806 STANDARD LUBEOILS PRIVATE LIMITED Plot No. B-6 Industrial Area, Rangwasa , Indore, Madhya Pradesh, India - 452001
U24134MP2013PTC030012 SANDEEP MASTERBATCHES AND POLYBLENDS PRIVATE LIMITED 221, Sector-E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452001
U24100MP2010PTC024047 OMEGA NUTRACEUTICALS PRIVATE LIMITED 5-B, SAIKRIPA INDUSTRIAL AREA GRAM BHAWRASALA , INDORE, Madhya Pradesh, India - 452001
U24232MP1999PTC013421 CEZA FORMULATIONS PRIVATE LIMITED 236,SECTORE E. SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
U02922MP1982PTC001955 CHOUDHURY MACHINE TOOLS (INDORE) PRIVATE LIMITED 14-B/A, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001
U18109MP2009PTC021853 TRENDS LIFESTYLE PRIVATE LIMITED 44-45-46 READYMADE COMPLEX INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
U02423MP1994PLC008042 KABRA ORGANICS LIMITED 26-SECTOR A, INDUSTRIAL AREA, SANVAR ROAD , INDORE, Madhya Pradesh, India - 452001
U01117MP1986PTC003600 KOHINOOR ELASTICS PVT LTD 50-51, 60-61 POLOGROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
U67100MP2019PTC050396 PARTHRAJ FINVEST PRIVATE LIMITED 7, UDHYOG NAGAR, INDUSTRIAL AREA, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001
U74900MP2010PTC024695 SANWER ROAD INDUSTRIAL COMMON EFFLUENT TREATEMENT PLANT COMPANY PRIVATE LIMITED Plot 21 C, Sanwer Raod, Industrial Area , Indore, Madhya Pradesh, India - 452001
U22300MP2015PTC034147 JAI SHREE MAHAKAAL DIGITAL STUDIO PRIVATE LIMITED PLOT NO. 69, INDUSTRIAL AREA ELECTRONIC COMPLEX, PARDESIPURA , INDORE, Madhya Pradesh, India - 452001
U22212MP2002PTC015275 MAYANK SECURITY PRINTERS PRIVATE LIMITED 9-A KILA MAIDAN INDUSTRIAL AREA LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001
U21029MP2014PTC032600 TANMAY PACKAGING PRIVATE LIMITED 194 ,Sector E, Industrial Area Sanwer Road , , Indore, Madhya Pradesh, India - 452001
U29130MP1985PTC003224 VIKRANT AUTO LAMPS PRIVATE LIMITED 34-B, Sector-C, INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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