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      NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED

      CIN: U51909MH2003PTC140719 As on: 2026-07-13
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      NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2003PTC140719) is a Private company incorporated on 04 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.NEWLEADER MERCANTILE COMPANY 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 NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED are ARPIT SAJJAN SARAWGI, and PANNA LAL PAL.

      NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140719 and its registration number is 140719. Users may contact NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED is GAIWADI SADAN 3RD FL147 DR VIGAZ STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002.

      Current status of NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED is - Converted to LLP.

      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 NEWLEADER MERCANTILE COMPANY 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 NEWLEADER MERCANTILE COMPANY 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 NEWLEADER MERCANTILE COMPANY
      DIN Director Name Designation Appointment Date
      03487022 ARPIT SAJJAN SARAWGI Director 2011-03-22
      03487147 PANNA LAL PAL Director 2011-03-22
      Past Directors & Key Managerial Personnel of NEWLEADER MERCANTILE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01478229 SAJJAN HARIPRASAD SARAWGI Director - 2011-08-05
      01478173 SUNITA SAJJAN SARAWGI Director - 2011-03-23
      Other Directorships of SAJJAN HARIPRASAD SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      BRIKH BHAN POLYESTER PRIVATE LIMITED U17111MH1997PTC107526 Director 2002-02-07 Ongoing
      APCO YARN (INDIA) PRIVATE LIMITED U51493MH2001PTC132374 Director 2002-02-07 Ongoing
      TRUELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC146156 Director 2004-05-17 Ongoing
      Other Directorships of ARPIT SAJJAN SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANNA LAL PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA SAJJAN SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      BRIKH BHAN POLYESTER PRIVATE LIMITED U17111MH1997PTC107526 Director 2002-02-07 Ongoing
      APCO YARN (INDIA) PRIVATE LIMITED U51493MH2001PTC132374 Director 2002-02-07 Ongoing
      TRUELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC146156 Director 2004-05-17 Ongoing

      CIN Company Name Company Address
      U51909MH2004PTC146156 TRUELINE MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FLOOR147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17291MH2011PTC215587 TIRUPATI FANCY KNITS PRIVATE LIMITED ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC200419 SARASWATI VENTURES PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51109MH2010PTC200499 MURARI MERCANTILE PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17297MH1999PTC119807 A.A.YARNS PRIVATE LIMITED R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U30009MH1995PTC095675 KIRTI COMPUTERS PRIVATE LIMITED 38,GAIWADI SADAN,147,DR.VEIGAS STREET,KALBADEVI RD , MUMBAI-400002 WEF 1.10.96, Maharashtra, India - 000000
      U17111MH1997PTC107526 BRIKH BHAN POLYESTER PRIVATE LIMITED ROOM NO 57 GAIWADI SADAN3RD FLOOR 147 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAO-8363 NDLD JHAWAR & SONS LLP 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      ACO-3085 MIORA JEWELS LLP 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      U46411MH2023PTC398606 SEVEN DOT FASHIONS PRIVATE LIMITED Office No. 60, Floor-3, Plot-147/149, Gaiwadi Sadan,,Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U65990MH1982PTC028361 VALECHA INVESTMENTS PRIVATE LIMITED 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002
      U17299MH2022PTC383370 SIRJEE SPARK FABRICS PRIVATE LIMITED 37, Floor 1st, Plot-147/149, Gaiwadi Sadan, Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U17299MH2000PTC124399 PRABHAT POLYTEX PRIVATE LIMITED 147 DR VIEGAS STREET GAIWADISADAN 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U15100MH2005PTC152022 SEVENDAYS FASHION TRENDS PRIVATE LIMITED 20, GAIWADI SADAN, 147, DR. VIEGAS STREET, NEAE RAMWADI POST OFFICE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17120MH2004PTC145824 MONTEX FABRICS PRIVATE LIMITED 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51493MH2001PTC132374 APCO YARN (INDIA) PRIVATE LIMITED ROOM 57 GAIWADI SADAN3RDFLOOR 147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U22200MH1999PTC120063 HETVI SILK MILLS PRIVATE LIMITED 147, GAIWADI SADAN, ROOM NO 27, FIRST FLOOR, DR VIEGAS STREET, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      AAM-3957 ATHIYAA LLP 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U51900MH1998PTC116713 SOVEREIGN TRADEXPORT PRIVATE LIMITED 145/A, 1ST FLOOR, NEAR GAIWADI SADAN, DR. VEIGAS STREET, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      U17122MH2008PTC188237 SHYAM SILK MILLS PRIVATE LIMITED 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U18101MH2006PTC161158 SUPEEMA COTTONS PRIVATE LIMITED OFFICE NO. 302-303, ROYAL AVENUE BUILDING, 3RD FLOOR, DR VIEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U52600MH2010PTC199098 MASCOT MULTITRADE PRIVATE LIMITED 164, SHAH BHAWAN, 3rD FLOOR, Dr. VIGAS STREET OPP. BARRETTO HIGH SCHOOL, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17291MH2012PTC232405 ANGOORA SILK MILLS PRIVATE LIMITED ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      U17200MH2003PTC140821 SUVIDHA FABRICS (INDIA) PRIVATE LIMITED 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17200MH2012PTC235755 ANGOORA INTERNATIONAL PRIVATE LIMITED ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      AAH-7670 MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC214082 MICRA INFOTECH SOLUTIONS PRIVATE LIMITED 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC143973 AEROSTAR TRADING COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10301068 2011-06-18 2012-07-31 - 85,100,000.00 Canara Bank
      10301074 2011-06-28 2012-07-31 - 85,100,000.00 Canara Bank
      10316361 2011-10-05 2012-07-31 - 85,100,000.00 Canara Bank

      • Email ID
      • Website
      • Address

      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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