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
SMV WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U63090DL2013PTC256615 As on: 2026-07-13
SMV WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U63090DL2013PTC256615) is a Private company incorporated on 14 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMV WORLDWIDE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMV WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SMV WORLDWIDE LOGISTICS PRIVATE LIMITED are BABITA WALIA, and DEEPAK WALIA.
SMV WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2013PTC256615 and its registration number is 256615. Users may contact SMV WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMV WORLDWIDE LOGISTICS PRIVATE LIMITED is 163-B, F/F, EKTA ENCLAVE, PEERA GARHI, NEAR CENTRAL PARK, , NEW DELHI, Delhi, India - 110087.
Current status of SMV WORLDWIDE LOGISTICS 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 CINs
ZaubaCorp's company report for SMV WORLDWIDE LOGISTICS 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 SMV WORLDWIDE LOGISTICS
Purchase full report of SMV WORLDWIDE LOGISTICS
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 SMV WORLDWIDE LOGISTICS 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 SMV WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06630652 | BABITA WALIA | Director | 2013-08-14 |
| 00077596 | DEEPAK WALIA | Director | 2013-08-14 |
Past Directors & Key Managerial Personnel of SMV WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Z.K. ENGINEERING PRIVATE LIMITED | U29268DL2006PTC155098 | Additional Director | - | 2008-08-18 |
| Z.K. ENGINEERING PRIVATE LIMITED | U29268DL2006PTC155098 | Director | - | 2010-02-09 |
| OM LOGISTICS LIMITED | U63002DL1999PLC101942 | Director | - | 2010-02-09 |
| DIAL SOFTTECH PRIVATE LIMITED | U72200DL2006PTC146610 | Additional Director | - | 2009-09-29 |
| DIAL SOFTTECH PRIVATE LIMITED | U72200DL2006PTC146610 | Director | - | 2010-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100DL2019PTC352340 | AMBUS MINERALS PRIVATE LIMITED | Flat no. 114 B, F/F, Nangloi, Ekta Enclave, Near Metro Station, , PACHIM VIHAR,PEERA GARHI, Delhi, India - 110087 |
| U74999DL2018PTC339544 | TIGFOPRIDE SERVICES PRIVATE LIMITED | 78-79, S/F, KH NO. 487/28 PEERA GARHI VILLAGE, NEAR EKTA ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U51909DL2004PTC127531 | ATLANTA FASTENERS IMPEX PRIVATE LIMITED | 122, F/F, Paschim Enclave, Peera Garhi Near Shankar Garden, , New Delhi, Delhi, India - 110087 |
| U74140DL2020PTC366185 | INCORPORATEHOUSE ADVISORY SERVICES PRIVATE LIMITED | 133B, F/F, Ekta Enclave, Near Peeragarhi Metro Station, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U72900DL2020PTC364917 | ONLINKS WEB SERVICES PRIVATE LIMITED | HOUSE NO. 78-79, F/F, KH NO. 487/28, PEERA GARHI VILLAGE NEAR EKTA ENCLAVE , DELHI, Delhi, India - 110087 |
| U46497DL2025PTC454162 | HEMADRI SURGICAL INDIA PRIVATE LIMITED | Flat No 115B F/F Ekta,Enclave Peeragarhi Delhi,New Delhi,West Delhi,Delhi,110087-India |
| U86905DL2024PTC424780 | PATHCORP LABS PRIVATE LIMITED | 110-A, G/F, Janta Flat,Peera Garhi Ekta Enclave,New Delhi,West Delhi,Delhi,110087-India |
| U72900DL2009PTC196245 | CARE & CONCERN INFOSERVICES PRIVATE LIMITED | 487/35, F.F. NATIONAL MARKET PEERA GARHI, NEW DELHI-110087 , NEW DELHI, Delhi, India - 110087 |
| ACD-9719 | VH BANSAL ADVISORY LLP | B-115 F/F EKTA ENCLAVE,PEERAGARHI METRO STATION,New Delhi,West Delhi,Delhi,India-110087 |
| U88900DL2023NPL418564 | VRIDHI SEVA FOUNDATION | B-115 F/F EKTA ENCLAVE,JANTA FLAT PEERAGARHI,New Delhi,West Delhi,Delhi,110087-India |
| U46596DL2025FTC442387 | AUDIOLOGICAL SCIENCE PRIVATE LIMITED | 487/74 F/F, Peera Garhi Chowk,Near Rawat Motor Wali Gali,New Delhi,West Delhi,Delhi,110087-India |
| U72200DL1994PLC058392 | MSD INFORSYS LIMITED | SRS -191,F/F Peera Garhi, Nangloi Near Mangal Bazar Road , NEW DELHI, Delhi, India - 110087 |
| U74899DL1991PTC043364 | M S D ALUMS PRIVATE LIMITED | SRS -191,F/F Peera Garhi, Nangloi Near Mangal Bazar Road , NEW DELHI, Delhi, India - 110087 |
| ACG-6943 | VA LIFT PULSE LLP | PROPERTY NO 18-A SHOP NO 4 KH-487 F/F GURUKRIPA COMPLEX,PEERA GARHI NEW DELHI,New Delhi,West Delhi,Delhi,India-110087 |
| ACM-9846 | ABV AGRI SOLUTIONS LLP | D-183 F-9, F.F.,, Peera Garhi Crossing,New Delhi,West Delhi,Delhi,India-110087 |
| U74140DL2014PTC264072 | GRAPE INTERFACE PRIVATE LIMITED | F NO-18-A KH-487 F/F GURUKRIPA COMPLEX PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U74999DL2020PTC368617 | CORPACUMEN GLOBAL PRIVATE LIMITED | 147A, Ekta Enclave, Peera Garhi, New Delhi-110087, India , New Delhi, Delhi, India - 110087 |
| U62099DL2023PTC417575 | VRIDHI INFORMATION INDIA PRIVATE LIMITED | B-115 F/F EKTA ENCLAVE JANTA FLAT PEERAGARHI , New Delhi, Delhi, India - 110087 |
| U55101DL2022PTC405183 | AVANEESH HOTEL AND RESORTS PRIVATE LIMITED | SRS-202 F/F POLE NO-39 PEERA GARHI VILL NEAR RAM LILA PARK , DELHI, Delhi, India - 110087 |
| U74999DL2020PTC372510 | JOBVIO CONSULTANCY PRIVATE LIMITED | C-255, F/F, KH. NO. 487, OUTER RING ROAD PEERA GARHI, PASCHIM VIHAR NEAR PARK , DELHI, Delhi, India - 110087 |
| U72900DL2020PTC369285 | DIGIVIEWNS GLOBAL PRIVATE LIMITED | C-255, F/F, KH NO. 487 OUTER RING ROAD PEERA GARHI PASCHIM VIHAR NEAR PARK , DELHI, Delhi, India - 110087 |
| U20219DL2003PTC121964 | CHABRA PLYWOOD PRIVATE LIMITED | New Office No-317-Old No-T/F-1, T/F-2, T/F-3, T/F-4, T/F Block-F,Plot No LSC Vardhm An eplazaclae , New Delhi, Delhi, India - 110087 |
| ACR-5717 | VANSHIKA INTERNATIONAL SERVICE LLP | RZ-D-163 G/F KH NO.-487,VILLAGE PEERA GARHI,New Delhi,West Delhi,Delhi,India-110087 |
| U18100DL2022PTC397878 | SOULSTIR SOLUTIONS PRIVATE LIMITED | 121 F/F Garg Plaza, Bhera Enclave Paschim Vihar, New Delhi,Delhi,New Delhi,Delhi,110087-India |
| U47590DL2023PTC422788 | INOVAIR AIRCON PRIVATE LIMITED | SRS-22 G/F,KH NO.487,VILL. PEERA GARHI NEAR SUZUKI SERVICE CENTRE,New Delhi,West Delhi,Delhi,110087-India |
| U64203DL2022PTC398100 | PATHERIYA MANAGEMENT PRIVATE LIMITED | Flat No. 105-B, DDA Flat First Floor,Ekta Enclave, Near Peers Garhi Station,New Delhi,West Delhi,Delhi,110087-India |
| ACF-4914 | GAMEWARS ENTERPRISES LLP | H.NO.78-79, FF, KH NO.487/28,PEERA GARHI VILLAGE NEAR EKTA ENCLAVE,New Delhi,West Delhi,Delhi,India-110087 |
| U80901DL2019PTC352873 | SEED CREATIVE SOLUTIONS PRIVATE LIMITED | B-114, ASHOKA ENCLAVE,NEAR PEERA GARHI METRO STATION,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U51909DL2009PTC223779 | TRIBHUVAN DEALER PRIVATE LIMITED | 114A, Ekta Enclave, Near Metro Station Peera Garhi, Opp. Udyag Nagar, , New Delhi, Delhi, India - 110087 |
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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.
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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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