Realaim Multitrade Private Limited - Company overview

Realaim Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2014PTC…

2014-10-27 Kaushambi, Uttar Pradesh Under Process Of Striking Off Unlisted Active Non-Compliant
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RM Realaim Multitrade Private Limited

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
11 Years 11 Months
since 2014-10-27
LAST FILING WITH ROC
-
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 Realaim Multitrade 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 INTAZAR AHAMAD 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 Realaim Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Realaim Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2014PTC066725). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 27, 2014 (12+ years old), based in Kaushambi. The company is currently Under Process Of Striking Off with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 283, Kokharaj, Tehsil Sirathu,, Kaushambi, Uttar Pradesh - 212201
Legal NameRealaim Multitrade Private Limited
CIN / LLPINU70102UP2014PTC066725
Company No.066725
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Realaim Multitrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

I
Intazar Ahamad
Director | Since 2014-10-27 | DIN: 06389549
V
Vimlesh Kumar Mishra
Director | Since 2014-11-06 | DIN: 05282689
S
Subhash Kumar Modanwal
Director | Since 2014-10-27 | DIN: 06726452
A
Amar Singh
Director | Since 2014-11-06 | DIN: 07017997

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

Board Overlap From MCA / Compliance Filings

Fanqube Media Limited 1 Shared Director
Futureaim Multitrade Private Limited 1 Shared Director
Hotwind Healthcare Private Limited 1 Shared Director
Jmdi21 World Business (Opc) Private Limited 1 Shared Director
Newdevmax Creative Marketing Private Limited 1 Shared Director
Suryakamal Mutual Benefit Limited 1 Shared Director

MSME Payment Delays by Realaim Multitrade 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

MCA Filings & Documents of Realaim Multitrade 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
Frequently Asked Questions about Realaim Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Realaim Multitrade Private Limited?
The Corporate Identification Number (CIN) for Realaim Multitrade Private Limited is U70102UP2014PTC066725. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066725 as per MCA.
When was Realaim Multitrade Private Limited incorporated?
Realaim Multitrade Private Limited was incorporated 11 years 11 months ago on 27 Oct 2014.
Who are the current board members and directors of Realaim Multitrade Private Limited?
Realaim Multitrade Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Realaim Multitrade Private Limited?
Realaim Multitrade Private Limited is registered in Kaushambi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Realaim Multitrade Private Limited?
Realaim Multitrade Private Limited ROC code is Roc Kanpur.
What is the company classification of Realaim Multitrade Private Limited?
Realaim Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Realaim Multitrade Private Limited - is it listed or unlisted?
Realaim Multitrade Private Limited is a Unlisted company.
What is the current status of Realaim Multitrade Private Limited?
Realaim Multitrade Private Limited is currently Under Process Of Striking Off and registered in Kaushambi, Uttar Pradesh, India.
What industry or business activity is Realaim Multitrade Private Limited associated with?
Realaim Multitrade Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Realaim Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Realaim Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Realaim Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.