Crms Multitrade India Private Limited - Company overview

Crms Multitrade India Private Limited was incorporated on 2 April 2018 and is registered with ROC Guwahati.

2018-04-02 Dibrugarh, Assam Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Crms Multitrade India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Crms Multitrade India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Crms Multitrade India Private Limited was incorporated on 2 April 2018 and is registered with ROC Guwahati. It is an active private limited company, now about 8 years old. Its registered office is at C/O Bijoy Lakhi Purohit Duliajan Town, Dibrugarh, Assam.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Rafik Ali Mondal and Susmita Bhattacharjee - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Rha Projects India Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics •••••••• Jewelry & Fashion Accessories ••••••••
  • Location C/O Bijoy Lakhi Purohit Duliajan Town, Dibrugarh, Assam - 786602
Legal NameCrms Multitrade India Private Limited
CIN / LLPINU52604AS2018PTC018443
Company No.018443
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Crms Multitrade India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rafik Ali Mondal
Director | Since 2018-04-02 | DIN: 02843573
S
Susmita Bhattacharjee
Director | Since 2018-04-02 | DIN: 08100722

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Crms Multitrade India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rha Projects India Limited 1 Shared Director

MSME Payment Delays by Crms Multitrade India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Crms Multitrade India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Crms Multitrade India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Crms Multitrade India Private Limited?
MCA does not publish an "owner" field. Crms Multitrade India Private Limited is run by its directors, Rafik Ali Mondal and Susmita Bhattacharjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Crms Multitrade India Private Limited?
Crms Multitrade India Private Limited has two current directors: Rafik Ali Mondal (since April 2018) and Susmita Bhattacharjee (since April 2018).
What is CIN of Crms Multitrade India Private Limited?
The CIN of Crms Multitrade India Private Limited is U52604AS2018PTC018443. Reading it left to right: U means it is not listed, 52604 is the industry code it registered under, AS is Assam, 2018 is the year it was registered, PTC is the company type and 018443 is its registration number.
When was Crms Multitrade India Private Limited incorporated?
Crms Multitrade India Private Limited was incorporated on 2 April 2018 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Crms Multitrade India Private Limited?
The registered office on MCA records is C/O Bijoy Lakhi Purohit Duliajan Town, Dibrugarh, Assam - 786602.
What is the current status of Crms Multitrade India Private Limited?
MCA shows Crms Multitrade India Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Crms Multitrade India Private Limited?
You can post to its registered office at C/O Bijoy Lakhi Purohit Duliajan Town, Dibrugarh, Assam - 786602.
What industry or business activity is Crms Multitrade India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Crms Multitrade India Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Crms Multitrade India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Crms Multitrade India Private Limited?
MCA shows no charges registered against Crms Multitrade India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Crms Multitrade India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Crms Multitrade India Private Limited?
Rha Projects India Limited shares at least one director with Crms Multitrade India Private Limited.
How can I get the financial details of Crms Multitrade India Private Limited?
No financial statements for Crms Multitrade India Private Limited are on record with us yet.
Crms Multitrade India Private Limited - is it listed or unlisted?
Crms Multitrade India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Crms Multitrade India Private Limited?
Crms Multitrade India Private Limited is registered with ROC Guwahati.
What is the company classification of Crms Multitrade India Private Limited?
MCA classifies Crms Multitrade India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.