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CROSSWORLD TRADING PRIVATE LIMITED

CIN: U15490PN2020PTC190668 As on: 2026-07-13

CROSSWORLD TRADING PRIVATE LIMITED (CIN: U15490PN2020PTC190668) is a Private company incorporated on 20 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CROSSWORLD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CROSSWORLD TRADING PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of CROSSWORLD TRADING PRIVATE LIMITED are SONALI RAJENDRA GAWARI, and SWATI SHARAD GAWARI.

CROSSWORLD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490PN2020PTC190668 and its registration number is 190668. Users may contact CROSSWORLD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSWORLD TRADING PRIVATE LIMITED is D/203, Teerth Tower, Sus Gaon, S No 28/2/1, 2/2 and 28/3/34 Pune , Pune, Maharashtra, India - 411021.

Current status of CROSSWORLD TRADING 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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Previous Names

Previous CINs

ZaubaCorp's company report for CROSSWORLD TRADING 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 CROSSWORLD TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CROSSWORLD TRADING
DIN Director Name Designation Appointment Date
10181594 SONALI RAJENDRA GAWARI Additional Director 2023-06-02
10182412 SWATI SHARAD GAWARI Additional Director 2023-06-02
Past Directors & Key Managerial Personnel of CROSSWORLD TRADING
DIN Director Name Designation Appointment Date Cessation
08957032 TUSHAR SITARAM DONGARE Additional Director - 2023-06-01
06802143 RAJENDRA DEORAM GAWARI Director - 2023-05-31
08614731 SUNIL KISAN TAMBE Director - 2021-03-15
Other Directorships of TUSHAR SITARAM DONGARE
Company Name CIN Designation Appointment Date Cessation
CROSSWORLD AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC195911 Director 2020-11-10 Ongoing
PLASTOIL PRIVATE LIMITED U11100PN2021PTC202998 Director 2021-07-28 Ongoing
CROSSWORLD POLYMERS PRIVATE LIMITED U25200PN2020PTC197287 Director - 2022-08-10
CROSSWORLD WASTE MANAGEMENT PRIVATE LIMITED U37200PN2022PTC207885 Director - 2022-08-10
Other Directorships of SONALI RAJENDRA GAWARI
Company Name CIN Designation Appointment Date Cessation
CROSSWORLD WASTE MANAGEMENT PRIVATE LIMITED U37200PN2022PTC207885 Additional Director 2023-06-02 Ongoing
Other Directorships of SWATI SHARAD GAWARI
Company Name CIN Designation Appointment Date Cessation
CROSSWORLD WASTE MANAGEMENT PRIVATE LIMITED U37200PN2022PTC207885 Additional Director 2023-06-02 Ongoing
Other Directorships of RAJENDRA DEORAM GAWARI
Other Directorships of SUNIL KISAN TAMBE
Company Name CIN Designation Appointment Date Cessation
KRAYAKA FASHION PRIVATE LIMITED U51909PN2019PTC187948 Director 2019-11-22 Ongoing
PROMETHEUS TECHSYSTEMS PRIVATE LIMITED U72200PN2020PTC190723 Director 2020-05-01 Ongoing
YINDU BUSINESS CONSULTING PRIVATE LIMITED U72900PN2020PTC190083 Director 2020-02-24 Ongoing
RUISI TECHNOLOGY PRIVATE LIMITED U72900PN2020PTC190084 Director 2020-02-24 Ongoing
APHRODITE TECHSYSTEMS PRIVATE LIMITED U72900PN2020PTC190913 Director 2020-05-24 Ongoing
ANNAWISE CREDIT TECHNOLOGIES PRIVATE LIMITED U72900TG2019PTC137611 Director 2020-02-20 Ongoing
KRAYAKA AGRO PRIVATE LIMITED U74999PN2018PTC176226 Additional Director 2020-08-10 Ongoing
POWER BRIDGE FILMS PRIVATE LIMITED U74999PN2019PTC187844 Director - 2022-07-02

CIN Company Name Company Address
U25200PN2020PTC197287 CROSSWORLD POLYMERS PRIVATE LIMITED D/203, TEERTH TOWER, SUS GAON, S N 28/2/1, 2/2 and 28/3/34 PUNE Pune MH , PUNE, Maharashtra, India - 411021
U25190PN2016PTC158815 REXWARE PLASTICS & PACKAGING INDUSTRIES PRIVATE LIMITED D/203, TEERTH TOWER, SUS GAON, S N 28/2/1, 2/2 and 28/3/34 , PUNE, Maharashtra, India - 411021
U37200PN2022PTC207885 CROSSWORLD WASTE MANAGEMENT PRIVATE LIMITED D/203, TEERTH TOWER, SUS GAON S NO 28/2/1 AND 28/3/34 , PUNE, Maharashtra, India - 411021
U01100PN2020PTC195911 CROSSWORLD AGRO PRODUCTS PRIVATE LIMITED D/203, Teerth Tower SN-28/2/1,2/2&28/3/34, Sus Gaon , PUNE, Maharashtra, India - 411021
U74999PN2018PTC177802 SCOUTGEN TRAVEL SOLUTIONS PRIVATE LIMITED Flat C 502 Teerth Tower Sus Gaon S N - 28/2/1, 2/2 & 28/3/34 , PUNE, Maharashtra, India - 411021
U11100PN2021PTC202998 PLASTOIL PRIVATE LIMITED D/203, TEERTH TOWER, SUS GAON S N 28/2/1, and 28/3/34 , PUNE, Maharashtra, India - 411021
U72900PN2015PTC157303 CLASSBOAT ONLINE SERVICES PRIVATE LIMITED FL-F-305, Teerth Tower, Sus Gaon, SN-28/2/1, 2/2 & 28/3/34, , Pune, Maharashtra, India - 411021
AAQ-1998 BOMBARDIER VENTURES LLP FL F 402, Teerth Tower, SN 28/2/1;2/2&28/3/34, Susgaon Pune, Maharashtra, India - 411021
U62011PN2025PTC241546 PYRONIQ TECHNOLOGIES PRIVATE LIMITED Fl - E-204, Teerth Tower,Sn-28/2/1, 2/2 & 28/3/34,Haveli,Pune,Maharashtra,411021-India
U70100PN2019OPC181858 SONIBAY (OPC) PRIVATE LIMITED NYATI EQUATORIAL II BLDG MAGNOLIA J2 FLNO 604 SNO 235/1 258/2 3 4 5 6 259/1 , 2/3 260/1 2A BAVDHAN PUNE, Maharashtra, India - 411021
U74999PN2018PTC180800 RECREO WOMEN HEALTHCARE PRIVATE LIMITED BLDG CALADIUM, FL. NO. 901, NYATI EQUATORIAL S. NO. 235/1 258/2;3;4;5;6;2A 2B 3,PUNE- 411021 , PUNE, Maharashtra, India - 411021
U72500PN2018PTC175917 ASTRECA CONSULTING PRIVATE LIMITED S NO 28/2/1/3/2,PL NO 33, VISAVA SOUDAGAR COOP SOCY, DHANKAWADI , PUNE, Maharashtra, India - 411043
U74999PN2016PTC164742 DIGITIALLY INSIGHTS PRIVATE LIMITED C2/12, S. No. 1/2, 1/3, 1/4, 1/4/2, Balewadi, , Pune, Maharashtra, India - 411021
U74999PN2018PTC179362 QUALITREE PACKAGING INDIA PRIVATE LIMITED Shop No. C-2, Mont Vert 2, S.No.128/2A/1 Pashan Sus Road, Near Reliance Fresh, , PUNE, Maharashtra, India - 411021
ACA-3236 PAPA PHOTOARTIO LLP C/O 1st FLR, Flat No 101, S No 14/2, 3,4 nd 16/1/2 Plot No 04Waman Ganesh Height In Front Of Shinde Petrol Pump Bavdhan Pune Haveli, Maharashtra, India - 411021
ACD-2448 AADI YOG STUDIO LLP SHOP NO.109, FIRST FLOOR, EAGLE ERA BUILDING,ATS. NO.28, HISSA NO 3/4 AND S.NO.28 HISSA NO.3/5 VILLAGE SUS, MULSHI,Haveli,Pune,Maharashtra,India-411021
U72900PN2017OPC172271 CLINQUANT TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED S.No.28/2, Teerth Towers, Falt No.1202 A-Wing, Near Raj Hotel, Sus , Pune, Maharashtra, India - 411021
U46510PN2025PTC247977 ENCORE GLOBAL SERVICES PRIVATE LIMITED D 1805 S.No 41/1 41/2/14,41/2/1 GANGA ACROPOLIS,Pune City,Pune,Maharashtra,411021-India
U71100PN2025PTC239909 DFMS TECHNOLOGY PRIVATE LIMITED D 1304, S.NO 41/1 41/2/14,41/2/1 GANGA ACROPOLIS,Pune City,Pune,Maharashtra,411021-India
AAE-2126 REEN TECH ENERGY LLP FLAT NO. A3-004, WESTERN HILLS, SUS SR NO. 45/2 46/1 46/2 SUS Pune, Maharashtra, India - 411021
U74999PN2017FTC171780 LMS CRICKET PRIVATE LIMITED Row No. B/3 S. No 37/2/2/1 to 3-5Satin Hills PIRANGUT RO BAVDHAN , PUNE, Maharashtra, India - 411021
U62020PN2021PTC203399 AIDB LAB PRIVATE LIMITED Flat No. D/104, Viva Hallmark, S. No. 331/1 To 9 336/1 & 2 338/2,,Opp Suryadatta College,Haveli,Pune,Maharashtra,411021-India
U72900PN2022PTC207620 PEAX LABS PRIVATE LIMITED FLAT NO D/802 VIVA HALLMARK S NO 331/1 TO 9 336/1 & 2 338/2 OPP S , PUNE, Maharashtra, India - 411021
U15490PN2018PTC178356 SWARALI FARM AND FOOD PRODUCTS PRIVATE LIMITED FL NO.D/104,VIVA HALLMARK,S.NO.331/1 TO 9 336/1 & 2 338/2, PATIL NAGAR,BAVDHAN , PUNE, Maharashtra, India - 411021
U74999PN2017PTC170498 SCAFFOLDING SERVICES PRIVATE LIMITED FLAT NO. Q2/22, S. NO. 148/1A/2A/1 KRISHNA KAMAL, SUS ROAD, NEAR SAI CHOWK, , PASHAN, PUNE, Maharashtra, India - 411021
U72900PN2022PTC216241 SQUIRCLE TECHNOLOGIES PRIVATE LIMITED Solitaire VI, Flat No.202, 2nd Floor, S No 7, 8 Plot 3A/1 and 3A/2, Ramnagar Hsg Colony, Bavdhan , Pune, Maharashtra, India - 411021
U92412PN2014NPL152966 SOUTH ASIAN MALLAKHAMB FEDERATION D-1/2, Nikash Lawns, Sus Road, S.No. 140/3, Pashan, , Pune, Maharashtra, India - 411021
U92412PN2014NPL152967 MALLAKHAMB CONFEDERATION OF WORLD D-1/2, Nikash Lawns, Sus Road, S.No. 140/3, Pashan, , Pune, Maharashtra, India - 411021
U92412PN2014NPL152977 ASIAN MALLAKHAMB FEDERATION D-1/2, Nikash Lawns, Sus Road S.No. 140/3, Pashan , Pune, Maharashtra, India - 411021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100750052 2023-07-11 - - 9,500,000.00 BANK OF MAHARASHTRA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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