Realize Tradecom Private Limited
About Realize Tradecom Private Limited
Data last updated: 27 July 2025
Realize Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC163739.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.66 Lakh. It was led by directors Mohan Agarwal and Vinit Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 20 M.D.Road Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.01 Lakh, a decline of 94% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20 M.D.Road Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Realize Tradecom Private Limited
Realize Tradecom Private Limited is audited by R K THAKUR & ASSOCIATES 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 |
|---|---|---|---|
| R K THAKUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Realize Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Realize Tradecom Private Limited
Realize Tradecom Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Mohan Agarwal | Director | 22 Jul 2013 | 12 Years 11 Months | As last reported |
| Vinit Agarwal | Director | 22 Jul 2013 | 12 Years 11 Months | As last reported |
Financials of Realize Tradecom Private Limited FY 2016 filings available
Realize Tradecom Private Limited reported revenue of ₹4.01 Lakh (down 94.00% YoY) for FY 2016.
Ten-year financial statements for Realize Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Realize Tradecom Private Limited
Shareholding and ownership data for Realize Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Realize Tradecom Private Limited
Realize Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Realize Tradecom Private Limited
View historical data on people associated with Realize Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Realize Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Realize Tradecom Private Limited
GST registrations and filing compliance for Realize Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Realize Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Realize Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Realize Tradecom Private Limited
MSME payment history for Realize Tradecom Private Limited
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
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Subsidiaries & Group Companies of Realize Tradecom Private Limited
Corporate group structure for Realize Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Realize Tradecom Private Limited
MCA filings and documents for Realize Tradecom Private Limited
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
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Recent Activity on Realize Tradecom Private Limited
Frequently Asked Questions about Realize Tradecom Private Limited
Realize Tradecom Private Limited 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.
Realize Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 June 2011 and is registered under CIN U52190WB2011PTC163739. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Realize Tradecom Private Limited are:
- Mohan Agarwal - Director
- Vinit Agarwal - Director
The CIN (Corporate Identification Number) of Realize Tradecom Private Limited is U52190WB2011PTC163739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Realize Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 20 M.D.Road Kolkata, West Bengal, India – 700007.