Futureaim Multitrade Private Limited

Futureaim Multitrade Private Limited - professional services in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2015PTC068007 Incorporated 05 January 2015 ROC Kanpur HQ Allahabad, Uttar Pradesh, India
Struck Off Private Limited Company professional services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
05 Jan 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Futureaim Multitrade Private Limited

Data last updated:

Futureaim Multitrade Private Limited was a private limited company based in Allahabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance segment of the professional services sector. It was incorporated on 05 January 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC068007.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Kumar Modanwal and Kumari Swati Modanwal.

The registered office was at 60P/44 Nawab Yusuf Road, Allahabad, Uttar Pradesh, India – 211001.

Company details

CIN U74120UP2015PTC068007
Registration Number 068007
Incorporation Date 05 January 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Futureaim Multitrade Private Limited's registered office is in Allahabad, Uttar Pradesh.

  • Registered Address
    60P/44 Nawab Yusuf Road, Allahabad, Uttar Pradesh, India – 211001
  • Industry
    Professional Services, Taxation, Tax Consultant, Accounting, Book Keeping
Comprehensive company report
Futureaim Multitrade Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Futureaim Multitrade Private Limited

Year-wise financial statements and ratios of Futureaim Multitrade Private Limited are in the company report Buy the company report.

Board of directors of Futureaim Multitrade Private Limited

Futureaim Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subhash Kumar ModanwalDirector05 Jan 201511 Years 10 MonthsAs last reported
Kumari Swati ModanwalDirector05 Jan 201511 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Futureaim Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Futureaim Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Futureaim Multitrade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Dharam Vir ceased to be Director on 28 Jun 2016.

Ceased
Dharam Vir ceased to be Director.
Appointed
Kumari Swati Modanwal was appointed as Director.
Appointed
Subhash Kumar Modanwal was appointed as Director.
Incorporation
05 Jan 2015
Futureaim Multitrade Private Limited was registered on 05 Jan 2015 with Roc Kanpur & aged 11 years 10 months as per MCA records.

Frequently asked questions

Futureaim Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Futureaim Multitrade was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in taxation, within the professional services industry. It was incorporated on 05 January 2015 and is registered under CIN U74120UP2015PTC068007. The company has been struck off by the Registrar of Companies and is no longer operational.

Futureaim Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Futureaim Multitrade is U74120UP2015PTC068007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Futureaim Multitrade is at 60P44 Nawab Yusuf Road, Allahabad, Uttar Pradesh, India – 211001.

Futureaim Multitrade was incorporated on 05 January 2015. It is registered with the Registrar of Companies, Kanpur.

Futureaim Multitrade operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.

Dharam Vir ceased to be Director on 28 Jun 2016. Kumari Swati Modanwal was appointed as Director on 05 Jan 2015. Subhash Kumar Modanwal was appointed as Director on 05 Jan 2015.

The compliance status of Futureaim Multitrade is active non-compliant as of 17 September 2026.

Futureaim Multitrade can be reached at its registered office: 60P44 Nawab Yusuf Road, Allahabad, Uttar Pradesh, India – 211001.