IBM WORLD TRADE CORPN., is a foreign company incorporated on 26 Dec 1951. It's Foreign Company Registration Number (FCRN) is F00293.IBM WORLD TRADE CORPN., can be contacted at its Email address: or its registered address: 4,BAHADUR SHAH ZAFAR MARG, P.B.NO.2,NEW DELHI-110 002. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00293 |
| Name | IBM WORLD TRADE CORPN., |
| Company Status | Active |
| Country of Incorporation | 1951-11-26 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1951-11-26 |
| Age of Company | 73 years, 3 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IBM WORLD TRADE CORPN. |
| IBM WORLD TRADE CORPN., |
| F00293 |
All 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.
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Get a list of all litigations IBM WORLD TRADE CORPN., is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IBM WORLD TRADE CORPN.,. This report helps you understand the risk associated in dealing with IBM WORLD TRADE CORPN., and its Directors better.
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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 IBM WORLD TRADE CORPN., 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U00893DL2005PTC138930 | SCT MANAGEMENT SOLUTIONS PRIVATE LIMITED ' | 410 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| F00648 | INGRA | 220,HANS BHAWAN, 1,BAHADUR SHAH ZAFAR MARG, , NEW DELHI-2., Delhi, India - 000000 |
| U01403DL1997PTC088107 | PARASHAR AGRO PRIVATE LIMITED | SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000 |
| U29299DL1984PTC018703 | BANDHU SYSTEMATIX PRIVATE LIMITED | 8-B, BAHADUR SHAH JAFAR MARG,NEW DELHI , NA, Delhi, India - 000000 |
| U15541DL1982PLC013015 | MEHRA BEVERAGES LIMITED | 6 BAHADUR SHAH ZAFAR MARG ,GULAB BHAWAN,NEW DELHI , NA, Delhi, India - 000000 |
| U22219DL1951PTC001981 | M GULAB SINGH AND SONS PRIVATE LIMITED | 6, BAHADUR SHAH ZAFAR MARG,PRESS AREA, NEW DELHI. , NA, Delhi, India - 000000 |
| U22219DL1986PTC023247 | TARA ART PRESS PRIVATE LIMITED | B-4, HANS BHAWAN, BAHADUR SHAHZAFAR MARG NEW DELHI-110002. , NA, Delhi, India - 000000 |
| U00000DL2000PTC108905 | SHARE MARKET ADVISOR PRIVATE LIMITED | 416 PRATAP BHAWAN,5 B.S. ZAFAR MARG, , NEW DELHI-2., Delhi, India - 000000 |
| U19201DL2005PTC144179 | ARYAN LIFE STYLE PRIVATE LIMITED | 17-B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U02003DL1995PTC066647 | ADITI PLANTATIONS PRIVATE LIMITED | 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 000000 |
| U15510DL1994PLC062902 | VRV BREWERIES AND BOTTLING INDUSTRIES LIMITED | 6, BAHADUR SHAH ZAFAR MARG GULAB BHAWAN , NEW DELHI, Delhi, India - 000000 |
| U21000DL1999PTC098380 | VIG PACK PRIVATE LIMITED | C-12, VIKRAM NAGAR, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 000000 |
| U25209DL1992PTC051042 | VORA PLASTO CHEM PRIVATE LIMITED | MILAP NIKETAN 8A BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 000000 |
| U18101DL1994PTC062569 | FAIRMARK APPARELS (INDIA) PRIVATE LIMITE D | TAJ PALACE, INTERCONTINENTALHOTEL NO 2, S.P.MARG DIPLOMATIC ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U34300DL1988PTC030280 | TECH AUTO PRIVATE LIMITED | 103, PARTAP BHAWAN, NEAR INDIAN EXPRESS BUILDING, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 000000 |
| U19210DL1983PTC015870 | FAIR LEATHER PRIVATE LIMITED | 4-B/4, GANGARAM HOSPITAL MARG,NEW DELHI , NA, Delhi, India - 000000 |
| U15139DL1989PTC037676 | ALLIED DISTRIBUTORS PRIVATE LIMITED | B-4, 2ND FLOOR DAYA NANDCOLONY LAJPAT NAGAR-4 NEW DELHI , NA, Delhi, India - 000000 |
| U01403DL1997PTC088106 | SALWAN AGRO PRIVATE LIMITED | SHOP NO-1&2 KHASRA NO 286/2 BLOCK B MANDI EXTN BHAWANA RD NARELA , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142786 | P.K.R. INFOMEDIATIZE MAUVE PAGES PRIVATE LIMITED | B-19/2 ANTRIKSH BHAWAN22 K.G. MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F00906 | UPJOHAN INTERNATIONAL INC. | HERALD HOUSE,4TH FLOOR,54, BAHADUR SHAH ZAFFAR MARG,NEW , DELHI, Delhi, India - 000000 |
| U17111DL2006PTC145338 | MANAS FURNISHERS PRIVATE LIMITED | 1725/4 GALI TEHSILDARTAKHNI RAI DARYA GANJ NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U27106DL2005PTC141941 | JVL STEEL PRIVATE LIMITED | 1/22B IST FLOORASAF ALI ROAD, NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U14114DL1991PTC046676 | GEM CHEMAUX PRIVATE LIMITED | B-4/142, PASCHIM VIHAR,NEW DELHI 110 063 , NA, Delhi, India - 000000 |
| U24299DL1975PTC007710 | INKA CHEMICALS PRIVATE LIMITED | G-4, HANS BHAWAN, BAHADUR SHAHZAFAR MARG, NEW DELHI. , NA, Delhi, India - 000000 |
| U29100DL1990PTC038920 | STYLUSS FIRE PROTECTION ENGINEERS PRIVAT E LIMITED | B-2/34 AZAD APARTMENTS SRIAUROBINDO MARG NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1988PTC033012 | GREAT FEELINGS GARMENTS PRIVATE LIMITED | STALL NO. 4, SECTOR 2, MARKETR.K.PURAM, NEW DELHI , NA, Delhi, India - 000000 |
| U24120DL1993PLC055343 | PRIT AGRO TECHNOLOGY LIMITED | B-3A, HANS BHAWANB.S. ZAFAR MARG, NEW DELHI , NA, Delhi, India - 000000 |
| U24211DL1988PTC033673 | KAMAKSHI AGRO PRIVATE LIMITED | B-3A, HANS BHAWAN BAHADUR SHAHZAFFAR MARG NEW DELHI , NA, Delhi, India - 000000 |
| U19201DL1991PTC045879 | WATSON LEATHERTECH PRIVATE LIMITED | PLOT NO.-19 POCKET B-4SECTOR-7 ROHINI NEW DELHI , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 Share 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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