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
TRADE (WORLDWIDE) PVT. LTD
CIN: U51909WB1992PTC055428
TRADE (WORLDWIDE) PVT. LTD (CIN: U51909WB1992PTC055428) is a Private company incorporated on 14 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 168000.00.
TRADE (WORLDWIDE) PVT. LTD'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.TRADE (WORLDWIDE) PVT. LTD'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 TRADE (WORLDWIDE) PVT. LTD are NISHI AHMED, and ATIF AHMED.
TRADE (WORLDWIDE) PVT. LTD's Corporate Identification Number (CIN) is U51909WB1992PTC055428 and its registration number is 55428. Users may contact TRADE (WORLDWIDE) PVT. LTD on its Email address - [email protected]. Registered address of TRADE (WORLDWIDE) PVT. LTD is 3A RIPON STREETMEZNINE FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of TRADE (WORLDWIDE) PVT. LTD 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 TRADE (WORLDWIDE) 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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Purchase full report of TRADE (WORLDWIDE)
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 TRADE (WORLDWIDE) 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
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Current Directors & Key Managerial Personnel of TRADE (WORLDWIDE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01235106 | NISHI AHMED | Director | 1992-05-14 |
| 02648252 | ATIF AHMED | Director | 2009-05-15 |
Past Directors & Key Managerial Personnel of TRADE (WORLDWIDE)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01235110 | WASEEM AHMED | Director | - | 2021-05-23 |
Other Directorships of NISHI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAA UNIVERSAL TRADING PRIVATE LIMITED | U51900WB2014PTC201186 | Director | 2014-03-20 | Ongoing |
| WASEEM AHMED FOUNDATION | U80903WB2022NPL250714 | Director | 2022-01-05 | Ongoing |
Other Directorships of WASEEM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAA UNIVERSAL TRADING PRIVATE LIMITED | U51900WB2014PTC201186 | Director | - | 2021-05-23 |
Other Directorships of ATIF AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FICKLE FOODS PRIVATE LIMITED | U15490WB2022PTC255808 | Director | 2022-07-21 | Ongoing |
| ANAA UNIVERSAL TRADING PRIVATE LIMITED | U51900WB2014PTC201186 | Director | 2014-03-20 | Ongoing |
| WASEEM AHMED FOUNDATION | U80903WB2022NPL250714 | Director | 2022-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2023PTC264734 | HEVA AI TECHNOLOGIES PRIVATE LIMITED | 2nd Floor,91/A Ripon Street kolkata,Eliot Road Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| ACV-8808 | AAF TRADERS LLP | 1ST FLOOR 8/A RIPON ST,KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACP-2382 | SAVEH2O CAR CARE LLP | 1ST FLOOR, 8/A RIPON ST,,KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2012PTC177292 | LOOKLIKE INFRAPROPERTIES PRIVATE LIMITED | 5 RIPON STREET GD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U31009WB2024PTC273299 | BURMA TEAK FURNITURE PRIVATE LIMITED | 4th Floor, 1 Bedford Lane,Ripon Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U62020WB2023PTC265586 | DIGISHIELD TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, FL-101,83, RIPON STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U96092WB2024PTC273411 | A5SHR MANUFACTURING MARKETING AND TRADING PRIVATE LIMITED | 4th Floor, 1 Bedford Lane,Ripon Street,,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U24112WB1973PLC029102 | ELLENBARRIE INDUSTRIAL GASES LTD | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U01132WB1981PTC033481 | SUPERIOR TEA AND ALLIED INDUSTRIES PVT LTD | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U31300WB1995PLC075675 | NECTAR ELECTRO WIRES LTD. | 3A RIPON ST , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102634 | GUNJAN SUPPLIERS PRIVATE LIMITED | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1982PLC035367 | LIME LIGHT TRADE & COMMERCE LTD | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U62100WB1985PLC039296 | FLOREAT POWER PROJECT LIMITED | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U72900WB1994PLC064389 | DIGITAL TECHNOLOGIES LTD | 3A RIPON ST , KOLKATA, West Bengal, India - 700016 |
| U23209WB1995PTC074014 | ELLENBARRIE CRYOGENICS PRIVATE LIMITED | 3A RIPON ST 2ND FL,KOLKATA,West Bengal,700016-India |
| AAC-1956 | KHAN MERCHANTS LLP | 84/5 RIPON STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U01122WB1990PLC049162 | NEW HORIZON FOODS & OILS LTD | 4 RIPON STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51420WB1992PTC057036 | NAVRAJ ENTERPRISES PRIVATE LIMITED | 113B RIPON STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2014PTC204718 | SPINAROO VANIJYA PRIVATE LIMITED | 89, RIPON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2014PTC204721 | MANLOVA VANIJYA PRIVATE LIMITED | 89, RIPON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2010PTC146230 | CLOUDSPURT SYSTEMS PRIVATE LIMITED | 4, Ripon Street Ground Floor , Kolkata, West Bengal, India - 700016 |
| U01132WB1999PTC090404 | PRAPTI PROPERTIES PRIVATE LIMITED | 5 RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U29249WB1986PTC041379 | COALFIELDS & POWER PLANT ENGINEERING SER VICES P LTD | 4 RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52599WB2005PTC102524 | HANUMAN SUPPLY CHAIN PRIVATE LIMITED | GROUND FLOOR 113B RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100188333 | 2018-06-27 | - | 2022-01-18 | 16,000,000.00 | INDUSIND BANK LTD. |
- 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.
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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.
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As on: 2026-07-13
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