Iris Multitrade Services & Realtors Limited - Company overview

Iris Multitrade Services & Realtors Limited is shown as "Strike Off" in MCA records.

2011-07-06 Howly, Assam Strike Off 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
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
1
5.00 cr

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

Health scores for Iris Multitrade Services & Realtors 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ABDUL HAMID has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Iris Multitrade Services & Realtors Limited Company identity, industry, contact, and registration details from MCA and company records.

Iris Multitrade Services & Realtors Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 6 July 2011 as a public limited company. The registered office is at Ward No - 2, Narayan Path Barua Bazar, Howly, Assam.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Abdul Hamid, Babulal Barman, Amal Sarma and Aush Ali Ahmed are its four directors, all appointed when the company was incorporated. No director has left so far.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate •••••••• ••••••••
  • Location Ward No - 2, Narayan Path Barua Bazar, Howly, Assam - 781316
Legal NameIris Multitrade Services & Realtors Limited
CIN / LLPINU70101AS2011PLC010597
Company No.010597
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-07-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Iris Multitrade Services & Realtors Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Abdul Hamid
Director | Since 2011-07-06 | DIN: 03536269
B
Babulal Barman
Director | Since 2011-07-06 | DIN: 03536278
A
Amal Sarma
Director | Since 2011-07-06 | DIN: 03536272
A
Aush Ali Ahmed
Director | Since 2011-07-06 | DIN: 03536273

Charges of Iris Multitrade Services & Realtors Limited Open and satisfied charges registered against the company with MCA.

Iris Debenture Trust : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.00 cr
LenderAmountStatus
Iris Debenture Trust
Creation Date: 20 Feb 2012
 5.00 cr Closed

MSME Payment Delays by Iris Multitrade Services & Realtors 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iris Multitrade Services & Realtors 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Iris Multitrade Services & Realtors Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iris Multitrade Services & Realtors Limited?
MCA does not publish an "owner" field. Iris Multitrade Services & Realtors Limited is run by its directors, Abdul Hamid, Babulal Barman, Amal Sarma and one other. 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 Iris Multitrade Services & Realtors Limited?
Iris Multitrade Services & Realtors Limited has four current directors: Abdul Hamid (since July 2011), Babulal Barman (since July 2011), Amal Sarma (since July 2011) and Aush Ali Ahmed (since July 2011).
What is CIN of Iris Multitrade Services & Realtors Limited?
The CIN of Iris Multitrade Services & Realtors Limited is U70101AS2011PLC010597. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, AS is Assam, 2011 is the year it was registered, PLC is the company type and 010597 is its registration number.
When was Iris Multitrade Services & Realtors Limited incorporated?
Iris Multitrade Services & Realtors Limited was incorporated on 6 July 2011 with ROC Guwahati. That makes it about 15 years old.
What is the registered address of Iris Multitrade Services & Realtors Limited?
The registered office on MCA records is Ward No - 2, Narayan Path Barua Bazar, Howly, Assam - 781316.
What is the current status of Iris Multitrade Services & Realtors Limited?
MCA shows Iris Multitrade Services & Realtors Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Iris Multitrade Services & Realtors Limited?
You can post to its registered office at Ward No - 2, Narayan Path Barua Bazar, Howly, Assam - 781316.
What industry or business activity is Iris Multitrade Services & Realtors Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Iris Multitrade Services & Realtors Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Iris Multitrade Services & Realtors Limited?
No charge is open. The one charge registered against Iris Multitrade Services & Realtors Limited has been satisfied. Lenders named in the filings include Iris Debenture Trust.
Have any directors left Iris Multitrade Services & Realtors Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Iris Multitrade Services & Realtors Limited?
No financial statements for Iris Multitrade Services & Realtors Limited are on record with us yet.
Iris Multitrade Services & Realtors Limited - is it listed or unlisted?
Iris Multitrade Services & Realtors 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 Iris Multitrade Services & Realtors Limited?
Iris Multitrade Services & Realtors Limited is registered with ROC Guwahati.
What is the company classification of Iris Multitrade Services & Realtors Limited?
MCA classifies Iris Multitrade Services & Realtors Limited as: Public 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.