Realflag Multitrade Private Limited
About Realflag Multitrade Private Limited
Data last updated: 07 March 2026
Realflag Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51900MH2007PTC175461.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Harichand Lakhani and Jaikishan Harichand Lakhani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 118 Arihant Industrial Estate Kranti Nagar Sakinaka, Mumbai, Maharashtra, India – 400072.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address118 Arihant Industrial Estate Kranti Nagar Sakinaka, Mumbai, Maharashtra, India – 400072
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Realflag Multitrade Private Limited
Realflag Multitrade Private Limited is audited by Tanna & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tanna & Co. | Locked | Locked | Locked |
Complete auditor history for Realflag Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Realflag Multitrade Private Limited
Realflag Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Harichand Lakhani | Director | 01 Dec 2007 | 18 Years 8 Months | Current |
| Jaikishan Harichand Lakhani | Director | 01 Dec 2007 | 18 Years 8 Months | Current |
Financials of Realflag Multitrade Private Limited FY 2019 filings available
Ten-year financial statements for Realflag Multitrade Private Limited
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Ownership and Shareholding of Realflag Multitrade Private Limited
Shareholding and ownership data for Realflag Multitrade Private Limited
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Group Structure of Realflag Multitrade Private Limited
Realflag Multitrade Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Realflag Multitrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Realflag Multitrade Private Limited
Realflag Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Realflag Multitrade Private Limited
View historical data on people associated with Realflag Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Realflag Multitrade Private Limited
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- Monthly headcount
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GST Compliance of Realflag Multitrade Private Limited
GST registrations and filing compliance for Realflag Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Realflag Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Realflag Multitrade Private Limited
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- Rating history
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MSME Payment Delays by Realflag Multitrade Private Limited
MSME payment history for Realflag Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Realflag Multitrade Private Limited
Corporate group structure for Realflag Multitrade Private Limited
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MCA Filings & Documents of Realflag Multitrade Private Limited
MCA filings and documents for Realflag Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Realflag Multitrade Private Limited
Frequently Asked Questions about Realflag Multitrade Private Limited
Realflag Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2007 (19+ years old) and is registered under CIN U51900MH2007PTC175461.
The current directors of Realflag Multitrade Private Limited are:
- Prakash Harichand Lakhani - Director
- Jaikishan Harichand Lakhani - Director
The primary industry of Realflag Multitrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Realflag Multitrade Private Limited can be reached at the registered office: 118 Arihant Industrial Estate Kranti Nagar Sakinaka, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 118 Arihant Industrial Estate Kranti Nagar Sakinaka, Mumbai, Maharashtra, India – 400072.