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WHITE LEAF MULTITRADE PRIVATE LIMITED

U46692MR2026PTC477189ActivePrivate · Non-government companyROC MumbaiUnlisted
Last updated: 2026-08-27
100
Compliance Health · A · provisional
4 / 4 signals passed

WHITE LEAF MULTITRADE PRIVATE LIMITED is a Private Non-government company company incorporated in 2026 and based in Maharashtra, India. WHITE LEAF MULTITRADE PRIVATE LIMITED operates in Trading (NIC 46692) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRL
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2026
0 years old
State
Maharashtra
Sector
Trading
NIC 46692
Class
Private
Sub-category
Non-government company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
SHOP 23 MAHAVIR VARSHA,SECTOR 6 NAVI MUMBAI,Rabale,Thane,Maharashtra,400701-India

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP 23 MAHAVIR VARSHA,SECTOR 6 NAVI MUMBAI,Rabale,Thane,Maharashtra,400701-India
NIC code
46692
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Trading
ROC
ROC Mumbai
Website
—
Class · sub-category
Private · Non-government company
Incorporation · Last AGM
01 Jun 2026 · —

Directors

2 activeNo resignations on record
SY
SANI YADAV
Director/Designated Partner
0.3y · DIN 11734084 · 1 other co.
YR
YADAV RAHUL
Director/Designated Partner
0.3y · DIN 11734072 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
139847265Kotak Mahindra Bank Ltd(Bank)₹9.24 Cr04 Jul 2020Satisfied
967745724HDFC Bank Ltd(Bank)₹5.95 Cr19 Sep 2020Open
438580376Axis Bank Ltd(Bank)₹22.65 Cr27 Jan 2021Open
962442025HDFC Bank Ltd(Bank)₹2.69 Cr19 Sep 2023Satisfied
768740026State Bank of India(Bank)₹11.80 Cr19 Sep 2020Open
321792551HDFC Bank Ltd(Bank)₹9.48 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹14.92 Cr₹1.91 Cr₹10.82 Cr₹19.83 Cr390
FY2023-24₹12.92 Cr₹1.61 Cr₹11.44 Cr₹19.40 Cr106
FY2022-23₹11.30 Cr₹1.26 Cr₹8.69 Cr₹18.31 Cr210
FY2021-22₹7.58 Cr₹99.22 L₹5.70 Cr₹8.65 Cr47
Gain deeper financial insights of this entity

Audited financials & ratios for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹14.92 Cr₹12.92 Cr₹11.30 Cr₹7.58 Cr
Other income₹24.70 L₹37.04 L₹13.58 L₹18.01 L
Total income₹15.17 Cr₹13.29 Cr₹11.44 Cr₹7.76 Cr
Total expenses₹12.72 Cr₹11.22 Cr₹9.83 Cr₹6.49 Cr
Profit before tax₹2.49 Cr₹2.10 Cr₹1.63 Cr₹1.29 Cr
Profit / (Loss) after tax₹1.91 Cr₹1.61 Cr₹1.26 Cr₹99.22 L
Balance sheet
Equity / Net worth₹10.82 Cr₹11.44 Cr₹8.69 Cr₹5.70 Cr
Borrowings₹1.93 Cr₹2.24 Cr₹4.51 Cr₹89.80 L
Current liabilities₹4.25 Cr₹4.61 Cr₹5.10 Cr₹1.57 Cr
Total liabilities₹9.01 Cr₹7.96 Cr₹9.62 Cr₹2.95 Cr
Current assets₹11.31 Cr₹9.58 Cr₹9.10 Cr₹3.87 Cr
Cash & equivalents₹3.32 Cr₹3.27 Cr₹1.67 Cr₹84.03 L
Total assets₹19.83 Cr₹19.40 Cr₹18.31 Cr₹8.65 Cr
Employees39010621047
Gain deeper financial insights of this entity

Audited financials & ratios for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.92 Cr+10.6%+10.8%+19.1%
Profit after Tax₹1.91 Cr-2.2%+17.2%-1.6%
Net Worth₹10.82 Cr-2.6%+10.2%+7.9%
Employees390+12.4%+8.0%-1.2%
Gain deeper financial insights of this entity

Audited financials & ratios for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹14.92 Cr₹1.91 Cr+12.82%-2.34%+17.69%+9.65%0.18₹3.83 L
FY2023-24₹12.92 Cr₹1.61 Cr+12.49%-2.82%+14.10%+8.31%0.20₹12.18 L
FY2022-23₹11.30 Cr₹1.26 Cr+11.12%+18.64%+14.45%+6.86%0.52₹5.38 L
FY2021-22₹7.58 Cr₹99.22 L+13.08%+20.68%+17.41%+11.47%0.16₹16.13 L
Gain deeper financial insights of this entity

Audited financials & ratios for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,05,64,56972.11%
Institutional Investors352,43,63312.37%
Public & Others1765,77,98715.52%
See the full shareholding pattern

Promoter, institutional & public holding for WHITE LEAF MULTITRADE PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
—
—
—
—

Top 10 in Trading

by healthView all ›
01
Paid-up
Revenue
— · —
02
Paid-up
Revenue
— · —
03
MYRANEXT PRIVATE LIMITED
Delhi · Inc 2026
Paid-up
Revenue
— · —
04
CLASSIC EXIM PRIVATE LIMITED
Gujarat · Inc 2026
Paid-up
Revenue
— · —
05
Paid-up
Revenue
— · —
06
GRD EV LIMITED
Delhi · Inc 2026
Paid-up
Revenue
— · —
07
BLUEWIND VENTURES PRIVATE LIMITED
Maharashtra · Inc 2026
Paid-up
Revenue
— · —
08
Paid-up
Revenue
— · —
09
Paid-up
Revenue
— · —
10
TRIPPER TRADING PRIVATE LIMITED
Maharashtra · Inc 2026
Paid-up
Revenue
— · —

Events & timeline

3Filings, charges, board changes
01 Jun 2026
Company incorporated
WHITE LEAF MULTITRADE PRIVATE LIMITED registered with ROC Mumbai; year 2026
01 Jun 2026
SANI YADAV appointed as Director/Designated Partner
01 Jun 2026
YADAV RAHUL appointed as Director/Designated Partner

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about WHITE LEAF MULTITRADE PRIVATE LIMITED

When was WHITE LEAF MULTITRADE PRIVATE LIMITED incorporated?
WHITE LEAF MULTITRADE PRIVATE LIMITED was incorporated in 2026 (around 01 Jun 2026). Its CIN is U46692MR2026PTC477189 and it is registered with ROC Mumbai.
Where is WHITE LEAF MULTITRADE PRIVATE LIMITED located?
WHITE LEAF MULTITRADE PRIVATE LIMITED is headquartered in Maharashtra, at: SHOP 23 MAHAVIR VARSHA,SECTOR 6 NAVI MUMBAI,Rabale,Thane,Maharashtra,400701-India.
What sector does WHITE LEAF MULTITRADE PRIVATE LIMITED operate in?
WHITE LEAF MULTITRADE PRIVATE LIMITED operates in the Trading sector (NIC code 46692), classified as Non-government company.
Who are the directors of WHITE LEAF MULTITRADE PRIVATE LIMITED?
WHITE LEAF MULTITRADE PRIVATE LIMITED has 2 active directors: SANI YADAV (Director/Designated Partner), YADAV RAHUL (Director/Designated Partner).
What is the paid-up capital of WHITE LEAF MULTITRADE PRIVATE LIMITED?
WHITE LEAF MULTITRADE PRIVATE LIMITED has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does WHITE LEAF MULTITRADE PRIVATE LIMITED have any open charges?
WHITE LEAF MULTITRADE PRIVATE LIMITED has no open MCA-registered charges on record.
What is WHITE LEAF MULTITRADE PRIVATE LIMITED's Compliance Health Score?
RegisterKaro's Compliance Health Score for WHITE LEAF MULTITRADE PRIVATE LIMITED is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.