Regal Multitrade Private Limited - Company overview

Regal Multitrade Private Limited is shown as "Strike Off" in MCA records.

2013-06-20 Bhopal, Madhya Pradesh 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
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-20
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 Regal 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ 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.
  • 2 directors on the board.
  • Director ANAMIKA RAI 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 Regal Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regal Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 20 June 2013 as a private limited company. Its registered office is at Office No. Tf-501 Bda Complex, 7 No. Stop, Bhopal, Madhya Pradesh.

Infyner groups it under E-Commerce, in the Retailers segment.

It has two directors - Anamika Rai and Rohit Rai - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location Office No. Tf-501 Bda Complex, 7 No. Stop, Bhopal, Madhya Pradesh - 462016
Legal NameRegal Multitrade Private Limited
CIN / LLPINU52599MP2013PTC031005
Company No.031005
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Anamika Rai
Director | Since 2013-06-20 | DIN: 06586802
R
Rohit Rai
Director | Since 2013-06-20 | DIN: 06587853

MSME Payment Delays by Regal 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Regal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Regal Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regal Multitrade Private Limited?
MCA does not publish an "owner" field. Regal Multitrade Private Limited is run by its directors, Anamika Rai and Rohit Rai. 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 Regal Multitrade Private Limited?
Regal Multitrade Private Limited has two current directors: Anamika Rai (since June 2013) and Rohit Rai (since June 2013).
What is CIN of Regal Multitrade Private Limited?
The CIN of Regal Multitrade Private Limited is U52599MP2013PTC031005. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2013 is the year it was registered, PTC is the company type and 031005 is its registration number.
When was Regal Multitrade Private Limited incorporated?
Regal Multitrade Private Limited was incorporated on 20 June 2013 with ROC Gwalior. That makes it about 13 years old.
What is the registered address of Regal Multitrade Private Limited?
The registered office on MCA records is Office No. Tf-501 Bda Complex, 7 No. Stop, Bhopal, Madhya Pradesh - 462016.
What is the current status of Regal Multitrade Private Limited?
MCA shows Regal Multitrade Private 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 Regal Multitrade Private Limited?
You can post to its registered office at Office No. Tf-501 Bda Complex, 7 No. Stop, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Regal Multitrade Private Limited associated with?
It is grouped under E-Commerce, in the Retailers segment.
What is paid-up capital and authorised share capital of Regal Multitrade Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
Where can I see charges and lenders for Regal Multitrade Private Limited?
MCA shows no charges registered against Regal Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Regal Multitrade Private 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 Regal Multitrade Private Limited?
No financial statements for Regal Multitrade Private Limited are on record with us yet.
Regal Multitrade Private Limited - is it listed or unlisted?
Regal Multitrade 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 Regal Multitrade Private Limited?
Regal Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Regal Multitrade Private Limited?
MCA classifies Regal Multitrade 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.