Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REALFLAG MULTITRADE PRIVATE LIMITED
CIN: U51900MH2007PTC175461 As on: 2026-07-13
REALFLAG MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC175461) is a Private company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REALFLAG MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.REALFLAG MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of REALFLAG MULTITRADE PRIVATE LIMITED are JAIKISHAN HARICHAND LAKHANI, and PRAKASH HARICHAND LAKHANI.
REALFLAG MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC175461 and its registration number is 175461. Users may contact REALFLAG MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REALFLAG MULTITRADE PRIVATE LIMITED is 118, ARIHANT INDUSTRIAL ESTATE KRANTI NAGAR, SAKINAKA , MUMBAI, Maharashtra, India - 400072.
Current status of REALFLAG MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REALFLAG MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REALFLAG MULTITRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REALFLAG MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REALFLAG MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021684 | JAIKISHAN HARICHAND LAKHANI | Director | 2007-12-01 |
| 00021761 | PRAKASH HARICHAND LAKHANI | Director | 2007-12-01 |
Past Directors & Key Managerial Personnel of REALFLAG MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026145 | ANIL HARICHAND LAKHANI | Director | - | 2014-07-17 |
| 00156572 | VIJAY DARGAR | Director | - | 2007-12-01 |
| 00156673 | REENA DARGAR | Director | - | 2007-12-01 |
Other Directorships of JAIKISHAN HARICHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Whole-time director | 1994-11-11 | Ongoing |
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Whole-time director | - | 2023-09-30 |
| G & J GARMENT PROCESSORS PRIVATE LIMITED | U51909MH2003PTC143076 | Director | 2003-12-08 | Ongoing |
| GJ FREEDOM FASHIONS LIMITED | U52190MH2006PLC160377 | Director | 2006-03-08 | Ongoing |
Other Directorships of PRAKASH HARICHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Managing Director | 1994-11-11 | Ongoing |
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Managing Director | - | 2023-09-30 |
| G & J GARMENT PROCESSORS PRIVATE LIMITED | U51909MH2003PTC143076 | Additional Director | - | 2010-07-28 |
| G & J GARMENT PROCESSORS PRIVATE LIMITED | U51909MH2003PTC143076 | Director | 2010-07-28 | Ongoing |
| GJ FREEDOM FASHIONS LIMITED | U52190MH2006PLC160377 | Director | 2006-03-08 | Ongoing |
Other Directorships of ANIL HARICHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Director | - | 2023-06-20 |
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Whole-time director | - | 2014-07-17 |
| G & J GARMENT PROCESSORS PRIVATE LIMITED | U51909MH2003PTC143076 | Director | 2003-12-08 | Ongoing |
| GJ FREEDOM FASHIONS LIMITED | U52190MH2006PLC160377 | Additional Director | - | 2008-09-16 |
| GJ FREEDOM FASHIONS LIMITED | U52190MH2006PLC160377 | Director | 2008-09-16 | Ongoing |
Other Directorships of VIJAY DARGAR
Other Directorships of REENA DARGAR
| CIN | Company Name | Company Address |
|---|---|---|
| U17121MH2009PTC195935 | AJVICK EXPORTS PRIVATE LIMITED | GALA NO.110/111, ARIHANT INDUSTRIAL ESTATE, PLOT NO.94, C & D KRANTI NAGAR, SAKI NAKA, AN DHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC280716 | STYLEASE PRIVATE LIMITED | E118, ANSA IND ESTATE, SAKI VIHAR ROAD, SAKINAKA, KURLA, NEAR HANSA INDUSTRIAL ESTATE. , MUMBAI, Maharashtra, India - 400072 |
| U62099MH2023PTC404819 | ETHERWORLD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2024PTC429643 | WOSTER INFOTECH PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| AAK-7861 | SOURCE WELL FASHIONS LLP | U-0102 New Tejpal Industrial Premises Co-op Soc Ltd,Tejpal Industrial Estate,behind lathia rubber works Sakinaka Mumbai, Maharashtra, India - 400072 |
| U74999MH2008PTC180691 | NUOVA MANARO AVIATION REFUELING EQUIPMENTS ( INDIA ) PRIVATE LIMITED | 19, Arihant Industrial Estate,Opp. Sakivihar Road, Andheri East, Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U24222MH1976PTC018946 | EVERGREEN PAINTS AND CHEMICALS PRIVATE LIMITED | 5,AMAR INDUSTRIAL ESTATE,SAKINAKA KURLA ANDHERI ROAD, MUMBAI-400 072 , MUMBAI-400072, Maharashtra, India - 000000 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U93090MH2019PTC329063 | DIAMIA CARE PRIVATE LIMITED | D-12, Ansa Industrial Estate S V Road, Sakinaka Opp Marve Estate , Mumbai, Maharashtra, India - 400072 |
| U74999MH2013PTC245828 | SOULFLOWER INDIA PRIVATE LIMITED | 211/212, MILLENIUM PLAZA, STAR INDUSTRIAL ESTATE BHD SAKINAKA TELE EXCHANGE, SAKINAKA, AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63000MH2013PTC244407 | GLOBAL STORAGE PRIVATE LIMITED | UNIT NO. 3, SHAH INDUSTRIAL ESTATE, B BUILDING, GR. FL., OPP JOHN BAKER COMPANY, SAKI VI HAR ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U28223MH2025PTC451268 | MICRO RAF PRECISION ENGINEERING PRIVATE LIMITED | Unit No. E-8 Ansa,IndustrialEstate Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| ACX-6497 | INDOBOMBAY GLOBAL TRADERS LLP | D12Ansa Industrial Estate,SV Road Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACE-7629 | RELITEST SERVICES LLP | Bindal Industrial Estate,59/B, sakinaka Andheri E,Mumbai,Mumbai,Maharashtra,India-400072 |
| U47912MH2025PTC445704 | SHARPSTRIDE BRANDS PRIVATE LIMITED | A/45, Nandjyot Industrial,Estate,Sakinaka,Andheri E,Mumbai,Mumbai,Maharashtra,400072-India |
| ABB-0765 | ASHAPURA BUSINESS WORLD LLP | C-18, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD, SAKINAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACN-2705 | TECHROMA INDUSTRIES LLP | 118 B Wing, ANSA Industrial Estate,Saki Vihar Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| L35105MH1985PLC036794 | LEXORA GLOBAL LIMITED | 103, B WING,ANSA INDUSTRIAL ESTATE,SAKIVIHAR ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| ACK-7948 | NISHI HOSPITALITY SERVICES LLP | SHAH INDUSTRIAL ESTATE, BUILDING C , UNIT NO 3-B,,SAKINAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62012MH2023PTC398896 | FUGETRON INFOTECH PRIVATE LIMITED | J-102, Ansa Industrial Estate,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| L17110MH1988PLC454234 | SUNCITY SYNTHETICS LIMITED | B-129 ANSA INDUSTRIAL ESTATE,,SAKI VIHAR ROAD, NR SAKINAKA, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400072-India |
| U92190MH2022PLC383650 | WAVES BULLETIN LIMITED | UNIT NO 127H WING ANSA INDUSTRIAL ESTATE SAKINAKA ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAG-3535 | CASE DESIGN STUDIO LLP | A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072 |
| U46411MH2023OPC410712 | DAKKSH TAPES AND APPARELS (OPC) PRIVATE LIMITED | Unit 203, Bhullar Status House and Associates, Opp Mahavir Industrial Estate, Lathiya Rubber Lane,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U92110MH1999PLC120941 | PEN ENTERTAINMENT SOFTWARE LIMITED | 8, KAMRUDDIN INDUSTRIAL ESTATE, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2011PTC216253 | PADMAVATI TECHSYS PRIVATE LIMITED | 61, BINDAL INDUSTRIAL ESTATE, SAKINAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U93000MH2011PTC221114 | RANUJA INTERIORS PRIVATE LIMITED | GALANO.17, BORI ESTATE, TILAK NAGAR, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| AAC-6819 | SHRINIVAS SUGANDHALAYA (MUM) LLP | E-105, ANSA INDUSTRIAL ESTATE SAKI-VIHAR ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAJ-8841 | LOTUS INTERIO-BUILD LLP | K-209, ANSA INDUSTRIAL ESTATE SAKI-VIHAR ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.