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
COUNTRYWIDE MULTITRADE LIMITED
CIN: U51909DL2008PLC176321 As on: 2026-07-13
COUNTRYWIDE MULTITRADE LIMITED (CIN: U51909DL2008PLC176321) is a Public company incorporated on 03 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
COUNTRYWIDE MULTITRADE 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.COUNTRYWIDE MULTITRADE 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 COUNTRYWIDE MULTITRADE LIMITED are SURENDER TOMAR, VED PRAKASH SINGH, and JAIKIRT SINGH RAWAT.
COUNTRYWIDE MULTITRADE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PLC176321 and its registration number is 176321. Users may contact COUNTRYWIDE MULTITRADE LIMITED on its Email address - [email protected]. Registered address of COUNTRYWIDE MULTITRADE LIMITED is H-22, 1ST FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016.
Current status of COUNTRYWIDE MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COUNTRYWIDE 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 COUNTRYWIDE MULTITRADE
Purchase full report of COUNTRYWIDE MULTITRADE
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 COUNTRYWIDE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COUNTRYWIDE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01084621 | SURENDER TOMAR | Director | 2015-11-06 |
| 01792215 | VED PRAKASH SINGH | Director | 2008-04-04 |
| 02346030 | JAIKIRT SINGH RAWAT | Director | 2008-04-04 |
Past Directors & Key Managerial Personnel of COUNTRYWIDE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01084621 | SURENDER TOMAR | Director | - | 2008-04-04 |
| 01084759 | SUNITA TOMAR | Director | - | 2008-04-04 |
| 01168196 | SANJEEV KHATRI | Director | - | 2015-11-10 |
Other Directorships of SURENDER TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYWIDE HOME AND FARMS PRIVATE LIMITED | U45201DL1998PTC094032 | Director | 1998-05-22 | Ongoing |
| COUNTRYWIDE HOUSING PROJECTS LIMITED | U45201DL2001PLC113558 | Director | 2001-12-26 | Ongoing |
| GOMATI REALTORS PRIVATE LIMITED | U45400DL2007PTC171644 | Additional Director | - | 2017-09-30 |
| GOMATI REALTORS PRIVATE LIMITED | U45400DL2007PTC171644 | Director | - | 2018-09-20 |
| COUNTRYWIDE EDUHEALTH FOUNDATION | U74999DL2017NPL324090 | Director | 2017-09-25 | Ongoing |
| COUNTRYWIDE EDUCATIONS LIMITED | U80200DL2008PLC184550 | Director | 2008-10-29 | Ongoing |
Other Directorships of SUNITA TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYWIDE HOME AND FARMS PRIVATE LIMITED | U45201DL1998PTC094032 | Director | 2015-11-09 | Ongoing |
| COUNTRYWIDE HOUSING PROJECTS LIMITED | U45201DL2001PLC113558 | Director | 2001-12-26 | Ongoing |
| COUNTRYWIDE EDUHEALTH FOUNDATION | U74999DL2017NPL324090 | Director | 2017-09-25 | Ongoing |
| COUNTRYWIDE EDUCATIONS LIMITED | U80200DL2008PLC184550 | Director | 2008-10-29 | Ongoing |
Other Directorships of SANJEEV KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYWIDE HOME AND FARMS PRIVATE LIMITED | U45201DL1998PTC094032 | Director | - | 2015-11-10 |
| COUNTRYWIDE HOUSING PROJECTS LIMITED | U45201DL2001PLC113558 | Director | - | 2015-11-10 |
| COUNTRYWIDE EDUCATIONS LIMITED | U80200DL2008PLC184550 | Director | - | 2015-11-10 |
Other Directorships of VED PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW LIFE MARKETING PRIVATE LIMITED | U52100DL2007PTC168841 | Director | 2007-10-01 | Ongoing |
| XPERIA BUILDCON PRIVATE LIMITED | U70109DL2015PTC274964 | Director | - | 2016-07-16 |
| OEA PADHO KHEL KHEL MEIN PRIVATE LIMITED | U80904DL2017PTC318026 | Director | 2017-05-23 | Ongoing |
Other Directorships of JAIKIRT SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYWIDE HOME AND FARMS PRIVATE LIMITED | U45201DL1998PTC094032 | Director | - | 2015-04-21 |
| COUNTRYWIDE HOUSING PROJECTS LIMITED | U45201DL2001PLC113558 | Director | - | 2017-01-16 |
| COUNTRYWIDE EDUCATIONS LIMITED | U80200DL2008PLC184550 | Director | - | 2017-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL1998PTC094032 | COUNTRYWIDE HOME AND FARMS PRIVATE LIMITED | H-22, 1ST FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| U45201DL2001PLC113558 | COUNTRYWIDE HOUSING PROJECTS LIMITED | H-22, 1ST FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| U80200DL2008PLC184550 | COUNTRYWIDE EDUCATIONS LIMITED | H-22, 1ST FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U70109DL2020PTC373972 | RAMNARAYAN GRAM BUILDCON PRIVATE LIMITED | K-22 3RD FLOOR GREEN PARK EXTN. NEW DELHI , DELHI, Delhi, India - 110016 |
| U46620DL2026PTC466323 | PRIME ALLOYS WIRES PRIVATE LIMITED | H 24/3, 2nd Floor, Rear,Portion, Green Park Extn,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2017NPL324090 | COUNTRYWIDE EDUHEALTH FOUNDATION | H-22, FIRST FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC313354 | SGA ELECTRICITY PRIVATE LIMITED | GROUND FLOOR, H-8 GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016 |
| U70109DL2012PTC237289 | RJ PROPBUILD PRIVATE LIMITED | C-14, 1st Floor, Green Park Extn. , New Delhi, Delhi, India - 110016 |
| U51909DL2004PTC249310 | SAHEB MERCANTILE PRIVATE LIMITED | 1st Floor, H - 12, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U70109DL2013PTC262083 | ABC INFRADEVELOPERS PRIVATE LIMITED | T-24A, 1st Floor, Green Park Extn, , NEW DELHI, Delhi, India - 110016 |
| U74140DL2008PTC178203 | ASSOCIATION MANAGEMENT INITIATIVES PRIVA TE LIMITED | C1/D, 1st FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| U74140DL2009PTC196050 | CECA EDUCATION SERVICES PRIVATE LIMITED | H-12A, 1st Floor, Green Park Main, , New Delhi, Delhi, India - 110016 |
| U74899DL2003PTC122530 | SUMBHAV LOGISTICS PRIVATE LIMITED | 1ST FLOOR , A-13 GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016 |
| AAP-3775 | GOLDEN GUNS SHOOTING FUTURISTICS LLP | H.NO.- S39, 1ST FLOOR, GREEN PARK, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAP-9288 | ABI SYSTEMS & SOLUTIONS LLP | H.No. M 12, First Floor, Green Park Extn. Hauz Khas New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC307333 | FOOD COUNTRY INDIA PRIVATE LIMITED | LMR House S-16 1st Floor Green Park Extn. , New Delhi, Delhi, India - 110016 |
| U74899DL1994PTC058795 | G.G. AUTO PRIVATE LIMITED | 1ST FLOOR, FRONT PORTION, G-11, GREEN PARK EXTN., , NEW DELHI, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL1983PTC439569 | LAMBA TRADERS AND ENGINEERS PVT LTD | N-7 Ground Floor,Green Park Extn Near, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U35109DL2024PTC436745 | INGRO ENERGY PRIVATE LIMITED | A-23, First Floor, Block-A,Green Park Extn., Green Park,New Delhi,South West Delhi,Delhi,110016-India |
| U52300DL2012PTC234429 | VIRINCHI FASHION PRIVATE LIMITED | H-12 A, 2nd Floor, Behind Green Park, Green Park, , New Delhi, Delhi, India - 110016 |
| U74110DL2018PTC330493 | NDS EDUCARE PRIVATE LIMITED | E-12, 1ST FLOOR, GREEN PARK MAIN,GREEN PARK COLONY, SAFDARJUNG ENCLAVE WARD , NEW DELHI, Delhi, India - 110016 |
| ACA-0064 | SEDONA TRADING LLP | N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U74140DL2015NPL283622 | HOLY TRINITY CHARISMATIC FOUNDATION | PLOT NO H-24/4 GREEN PARK EXTN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| 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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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.