ALLWORTH FINTRADE PRIVATE LIMITED
CIN: U74900WB2013PTC197890 As on: 2026-07-13
ALLWORTH FINTRADE PRIVATE LIMITED (CIN: U74900WB2013PTC197890) is a Private company incorporated on 09 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALLWORTH FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ALLWORTH FINTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALLWORTH FINTRADE PRIVATE LIMITED are RAJENDER KUMAR RAJAK, and MAHMMAD YUSUF ALI.
ALLWORTH FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC197890 and its registration number is 197890. Users may contact ALLWORTH FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLWORTH FINTRADE PRIVATE LIMITED is R12 & 15, 1st Floor Akra Road, S A Froquie Road Metiabruz kolkata Kolkata WB 700024 IN.
Current status of ALLWORTH FINTRADE PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for ALLWORTH FINTRADE 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.
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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 ALLWORTH FINTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLWORTH FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06760562 | RAJENDER KUMAR RAJAK | Additional Director | 2013-12-14 |
| 06760605 | MAHMMAD YUSUF ALI | Director | 2016-07-24 |
Past Directors & Key Managerial Personnel of ALLWORTH FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03511462 | AJINKYA KRISHANKUMAR ADUKIA | Director | - | 2016-02-03 |
| 06393635 | DEEPAK OJHA | Director | - | 2016-07-24 |
| 06610056 | BAJRANG LAL SHARMA | Director | - | 2014-01-07 |
| 06610060 | PUSHPA DEVI SHARMA | Director | - | 2014-01-07 |
| 06760605 | MAHMMAD YUSUF ALI | Additional Director | - | 2015-07-01 |
| 03505525 | KRISHANKUMAR GOGRAJ ADUKIA | Director | - | 2016-02-03 |
Other Directorships of AJINKYA KRISHANKUMAR ADUKIA
Other Directorships of DEEPAK OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATA DI REAL & INFRA PRIVATE LIMITED | U45400WB2012PTC188221 | Director | 2012-11-12 | Ongoing |
| IGNITED REAL ESTATE PRIVATE LIMITED | U45400WB2015PTC206938 | Director | - | 2019-03-28 |
| GAJMUKH RESIDENCY PRIVATE LIMITED | U45400WB2015PTC207629 | Director | - | 2019-03-28 |
Other Directorships of BAJRANG LAL SHARMA
Other Directorships of PUSHPA DEVI SHARMA
Other Directorships of RAJENDER KUMAR RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATIK CONGLOMERATE PRIVATE LIMITED | U45400WB2009PTC138574 | Director | - | 2018-07-24 |
| IGNITED REAL ESTATE PRIVATE LIMITED | U45400WB2015PTC206938 | Director | 2019-03-26 | Ongoing |
| IGNITED REAL ESTATE PRIVATE LIMITED | U45400WB2015PTC206938 | Director | - | 2016-07-24 |
| GAJMUKH RESIDENCY PRIVATE LIMITED | U45400WB2015PTC207629 | Director | 2019-03-26 | Ongoing |
| GAVYAN MERCHANDISE PRIVATE LIMITED | U51909WB2012PTC179462 | Director | 2016-07-24 | Ongoing |
| DREAM EYES HIGH CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC169690 | Additional Director | - | 2022-09-27 |
| ISWAR KRUPA TRADING PRIVATE LIMITED | U74900MH2016PTC273808 | Additional Director | - | 2019-09-26 |
| ISWAR KRUPA TRADING PRIVATE LIMITED | U74900MH2016PTC273808 | Director | 2019-09-26 | Ongoing |
| STRONGBUILT TRADELINK PRIVATE LIMITED | U74999WB2014PTC227120 | Director | 2019-06-12 | Ongoing |
Other Directorships of MAHMMAD YUSUF ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGNITED REAL ESTATE PRIVATE LIMITED | U45400WB2015PTC206938 | Director | 2019-03-26 | Ongoing |
| GAJMUKH RESIDENCY PRIVATE LIMITED | U45400WB2015PTC207629 | Director | 2019-03-26 | Ongoing |
| GAJMUKH RESIDENCY PRIVATE LIMITED | U45400WB2015PTC207629 | Director | - | 2016-07-24 |
| STR SHARE HOLDINGS PRIVATE LIMITED | U51109JH2008PTC010139 | Director | - | 2020-11-30 |
| APSARA VANIJYA LIMITED | U51420WB1946PLC014432 | Director | 2014-03-01 | Ongoing |
| GAVYAN MERCHANDISE PRIVATE LIMITED | U51909WB2012PTC179462 | Director | 2016-04-01 | Ongoing |
| ISWAR KRUPA TRADING PRIVATE LIMITED | U74900MH2016PTC273808 | Additional Director | - | 2019-09-26 |
| ISWAR KRUPA TRADING PRIVATE LIMITED | U74900MH2016PTC273808 | Director | 2019-09-26 | Ongoing |
Other Directorships of KRISHANKUMAR GOGRAJ ADUKIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2015PTC205952 | REDROSE MALL PRIVATE LIMITED | P - 63/A, GARDAEN REACH ROAD METIABRUZ KOLKATA Kolkata WB 700024 IN |
| U74900WB2015PTC206496 | REDROSE SHOPPING CENTRE PRIVATE LIMITED | P - 63/A, GARDAEN REACH ROAD METIABRUZ KOLKATA Kolkata WB 700024 IN |
| U74900WB2015PTC206971 | CARDINEM WHOLESALE PRIVATE LIMITED | A-3/4/A NEW PAHARPUR ROAD, SANGHATI PALLY PS-METIABRUZ KOLKATA Kolkata WB 700024 IN |
| U74900WB2015PTC207656 | CARDINEM CAREER PRIVATE LIMITED | A-3/4/A NEW PAHARPUR ROAD, SANGHATI PALLY PS-METIABRUZ KOLKATA Kolkata WB 700024 IN |
| U36101WB2003PTC096052 | VERRITAS FURNITURE PRIVATE LIMITED | 15/B GARDEN REACH ROAD, KOLKATA KOLKATA Kolkata WB 700024 IN |
| U70102WB2013PTC225946 | SOLITARY DWELLINGS PRIVATE LIMITED | R-12 and R-15 S. A. Farooquie Road Kolkata - 700024 , Kolkata, West Bengal, India - 700024 |
| U74999WB2014PTC227120 | STRONGBUILT TRADELINK PRIVATE LIMITED | R-12 and R-15 S. A. Farooquie Road Kolkata - 700024 , Kolkata, West Bengal, India - 700024 |
| U74900WB2013PTC198879 | ARCHIEVE FINCOM PRIVATE LIMITED | W-50/2/A, HAZI RATAN LANE, 1St FLOOR, KOLKATA Kolkata WB 700024 IN |
| U51909WB2022PTC256227 | AL JAWED'S EXPORT PRIVATE LIMITED | R-110A, S.A. FAROOQUE ROAD KOLKATA , KOLKATA, West Bengal, India - 700024 |
| U74900WB2013PTC197745 | OWL SECURITY & ALLIED SERVICES PRIVATE LIMITED | M-92 PAHARPUR ROAD KOLKATA Kolkata WB 700024 IN |
| U51909WB2022PTC253813 | UMEKART INTERNET PRIVATE LIMITED | Q-53, AKRA ROAD (METIABRUZ),KOLKATA,Kolkata,West Bengal,700024-India |
| U74900WB2013PTC189767 | UNUS EXIM (INDIA) PRIVATE LIMITED | F-11/1, SHAHI ASTABLE LANE GARDENREACH ROAD KOLKATA Kolkata WB 700024 IN |
| U74900WB2015PTC207725 | DAG CONSULTANTS PRIVATE LIMITED | G-367/L ALIF NAGAR GARDEN REACH ROAD KOLKATA Kolkata WB 700024 IN |
| U47214WB2023PTC261514 | GULSHAN BUSINESS INDIA PRIVATE LIMITED | Q-656/Z,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U47214WB2023PTC263079 | ATR BUSINESS INDIA PRIVATE LIMITED | Q-656/Z,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U47722WB2026PTC287297 | TRVL SKIN PRIVATE LIMITED | A-3/25/500 PAHARPUR ROAD,METIABRUZ SANGHATI PAL,Kolkata,Kolkata,West Bengal,700024-India |
| U43214WB2023PTC262328 | FEDERATE AUTOMATION PRIVATE LIMITED | 1ST-FR Q-53/1,S. A. Farooque Road,Kolkata,Kolkata,West Bengal,700024-India |
| U17309WB2019PTC234036 | MAHSAL JAFAI PRIVATE LIMITED | Q-636 S.A. FAROOQUE ROAD LP-U/G, KOLKATA , KOLKATA, West Bengal, India - 700024 |
| U86905WB2023PTC262862 | QUICKHEAL DIAGNOSTIC CENTER PRIVATE LIMITED | TRENCHING GROUND ROAD,1ST FLOOR B3-44/A/NEW,,Kolkata,Kolkata,West Bengal,700024-India |
| U95494WB2026NPL286038 | GLOBALLY IDENTITY FOUNDATION | FLAT-3A, 3RD FLOOR,M-38/2/B, PAHARPUR ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U74909WB2024PTC271793 | BHARAT TECHNICAL ACADEMY PRIVATE LIMITED | Sanghati Pally,3-FR;FL-3A,A3-73/556 Paharpur Road,Kolkata,Kolkata,West Bengal,700024-India |
| U52100WB2011PTC158804 | ENVISAGE JEWELLERS PRIVATE LIMITED | R-153, S. A. FAROOQUI ROAD , KOLKATA, West Bengal, India - 700024 |
| U74999WB2018PTC227585 | FEDERATE CONTROLS INDIA PRIVATE LIMITED | Q-53/1 S. A. FAROOQUE ROAD , Kolkata, West Bengal, India - 700024 |
| U29299WB2006PTC108334 | DARIUS TECHNICAL SERVICE PVT LTD | N-124,PAHARPUR ROAD P.O.GARDEN REACH P.S. METIABRUZ , KOLKATA, West Bengal, India - 700024 |
| U45400WB2021PTC247477 | RENEX MARINE ENGINEERING PRIVATE LIMITED | SAIYDA MARKET, Q37 2ND FLOOR, S.A FAROOQUE METIABRUZ , KOLKATA, West Bengal, India - 700024 |
| U74999WB2018PTC225144 | IBRAHIM TRADERS PRIVATE LIMITED | R-101, S. A. Farooque Road Near UBI Bank, Garden Reach , KOLKATA, West Bengal, India - 700024 |
| U67100WB2019PTC233989 | OM PRAKASH CAPITALS PRIVATE LIMITED | Flat No.5 or 205, 2nd Floor P-77/A, Mudiali Road, Metiaburj , KOLKATA, West Bengal, India - 700024 |
| U43299WB2024PTC268239 | PANTEN STEEL PRIVATE LIMITED | P-318/A,MUDIALI ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U52240WB2024PTC273952 | KLEOS LOGISTICS PRIVATE LIMITED | D-201/A TRENCHING,GROUND ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| 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.