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WORLD CONNECT IMPEX PRIVATE LIMITED

CIN: U74999DL2015PTC288397 As on: 2026-07-13

WORLD CONNECT IMPEX PRIVATE LIMITED (CIN: U74999DL2015PTC288397) is a Private company incorporated on 11 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

WORLD CONNECT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WORLD CONNECT IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of WORLD CONNECT IMPEX PRIVATE LIMITED are RAKHI JHA, SANTOSH KUMAR JHA, and VISHNU KUMAR TULSYAN.

WORLD CONNECT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC288397 and its registration number is 288397. Users may contact WORLD CONNECT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLD CONNECT IMPEX PRIVATE LIMITED is Ground Floor, H.No 4, Khasra No. 765 Sant Nagar , Burari, Delhi, India - 110084.

Current status of WORLD CONNECT IMPEX PRIVATE LIMITED is - Under CIRP.

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 WORLD CONNECT IMPEX 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 WORLD CONNECT IMPEX 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 WORLD CONNECT IMPEX
DIN Director Name Designation Appointment Date
06776641 RAKHI JHA Director 2017-09-30
06776646 SANTOSH KUMAR JHA Director 2017-09-30
00638832 VISHNU KUMAR TULSYAN IRP/RP/Liquidator 2023-10-30
Past Directors & Key Managerial Personnel of WORLD CONNECT IMPEX
DIN Director Name Designation Appointment Date Cessation
02486417 PULEK AGRAWAL Director - 2016-07-01
06776641 RAKHI JHA Additional Director - 2017-09-30
06776646 SANTOSH KUMAR JHA Additional Director - 2017-09-30
00598241 HIREN DAMODARBHAI ADHIYA Director - 2016-07-01
Other Directorships of PULEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RAJAN K GUPTA & CO LLP ACC-2884 Designated Partner 2023-07-31 Ongoing
H2O GREENS PRIVATE LIMITED U01100UP2020PTC133591 Director 2020-08-29 Ongoing
SARAN ELECTRONICS PRIVATE LIMITED U31909DL1988PTC032642 Director - 2010-07-10
RESOURCES ENTERPRISE PRIVATE LIMITED U74120DL2008PTC178342 Director 2013-09-02 Ongoing
RESOURCES ENTERPRISE PRIVATE LIMITED U74120DL2008PTC178342 Director - 2013-09-01
Other Directorships of RAKHI JHA
Company Name CIN Designation Appointment Date Cessation
AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-02-03
DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Additional Director - 2015-09-30
DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Director - 2017-01-30
BCL DEVELOPERS LIMITED U70109DL2014PLC265460 Director - 2016-12-08
MCCL PROJECTS LIMITED U74140DL2014PLC265635 Director - 2014-12-07
OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Additional Director - 2019-09-30
OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director 2019-09-30 Ongoing
Other Directorships of SANTOSH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2017-07-17
BCL DEVELOPERS LIMITED U70109DL2014PLC265460 Director - 2015-08-04
MCCL PROJECTS LIMITED U74140DL2014PLC265635 Director - 2015-08-03
SHIVAM SECURITIES PRIVATE LIMITED U74899DL1995PTC065323 Director 2015-03-25 Ongoing
TELIC FINVEST PRIVATE LIMITED U74899DL1995PTC067267 Director - 2017-09-15
Other Directorships of HIREN DAMODARBHAI ADHIYA
Company Name CIN Designation Appointment Date Cessation
CHEMIE TECH DMCC F06327 Authorised Representative - 2020-06-20
CHEMIE-TECH PROJECTS LIMITED U45204GJ2000PLC039116 Whole-time director - 2020-06-18
Other Directorships of VISHNU KUMAR TULSYAN
Company Name CIN Designation Appointment Date Cessation
V. K. TULSYAN & CO. LLP AAE-2276 Designated Partner 2015-06-23 Ongoing
SANYAM CONSTRUCTIONS LLP AAM-8278 Partner 2018-06-18 Ongoing
NAPA CONSULTANTS LLP AAP-7689 Partner 2019-06-27 Ongoing
HORNBILL INFRATECH LLP ABZ-4107 Partner 2022-12-12 Ongoing
ADWITA FINVEST PRIVATE LIMITED U08012WB1996PTC134064 Additional Director - 2014-06-30
ADWITA FINVEST PRIVATE LIMITED U08012WB1996PTC134064 Director - 2017-02-07
SANYAM CONSTRUCTIONS PRIVATE LIMITED U45200WB2007PTC113115 Director - 2017-02-15
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2010-09-15
ALPHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149817 Director - 2012-11-17
R S FINANCE PVT LTD U65191WB1988PTC044144 Director - 2009-03-28
AMIT CREDIT COMPANY PRIVATE LIMITED U65921DL1987PTC290841 Director - 2017-02-15
NAPA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC105008 Director - 2014-04-17
TULSYAN EDUCATION AND RESEARCH FOUNDATION U80903WB2012NPL181219 Director - 2017-02-17

CIN Company Name Company Address
U70200DL2011PTC228488 BILLET PROCON PRIVATE LIMITED Ground Floor, H.No 4, Khasra No.765 Sant Nagar, Burari, Delhi , Delhi, Delhi, India - 110084
U74899DL1995PTC064674 LOVE KUSH SECURITIES PRIVATE LIMITED Ground Floor, H.No 4, Khasra No. 765 Sant Nagar, Burari, Delhi , Delhi, Delhi, India - 110084
U74999DL2017PTC321374 ODDISH INTERNET SERVICES PRIVATE LIMITED H NO. 4158, KHASRA NO 124, GROUND FLOOR GALI NO-108, BLOCK- B, NEAR RADHA MANDIR , SANT NAGAR, BURARI, Delhi, India - 110084
U63040DL2004PTC126930 SALASARJI JEWELLERS PRIVATE LIMITED Ground Floor, H.No 4, Khasra No. 765 Sant Nagar , New Delhi, Delhi, India - 110084
U55209DL2017PTC327558 NAVRATAN HOSPITALITY PRIVATE LIMITED KH.No.141/2/1 & 141/9,Ground Floor,H.No. 2252/3,Street No. Pvt Gali No.-61, Block -B , Sant Nagar Burari, Delhi, India - 110084
AAN-7039 MONRIT IP ADVISORS LLP A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084
ABB-0424 TECHNO PRIYA CORPORATION LLP KH NO. 4/24/2 AND 16/4/1/2, GROUND FLOOR, ONLY FLOOR,,SHIV KUNJ SANT NAGAR, BLK-B,SANT NAGAR, VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
U63013DL2005PTC133832 AVM SHIP MANAGEMENT PRIVATE LIMITED SHOP NO.-3,PLOT NO. 24 KH.NO. 138/5/2 GROUND FLOOR STREET NO.-4, BLK-A-1 SANT NAGAR BENGALI COLONY , BURARI, Delhi, India - 110084
U74999DL2016PTC308526 BHAGWATI PROPTECH PRIVATE LIMITED HOUSE NO 15, KHASRA NO 137/13, GROUND FLOOR 25 FOOTA ROAD, STREET NO-4, BLOCK A-2 , WEST SANT NAGAR, Delhi, India - 110084
ACM-6970 ART23 GLOBAL ADVISORS LLP PLOT NO. 26 KH. NO. 137/25, GROUND FLOOR, STREET NO 3 AND 4,BLK-A-1 SANT NAGAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
U72900DL2022PTC399740 FINTECH HOTELS PRIVATE LIMITED H NO 112 KH.NO.137/2 2ND FLOOR WEST SANT NAGAR,NEHRU GALI GALI NO-4BLK-A-2 BURARI,DELHI,North Delhi,Delhi,110084-India
ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
AAI-7127 KS ENTERPRISES LLP HOUSE NO.608 GROUND FLOOR SHIV KUNJ STREET NO. 19/4/2 BLK-B SANT NAGAR BURARI, Delhi, India - 110084
U74900DL2014PTC263936 MAGICAL EVENTS AND MEDIA PRIVATE LIMITED HOUSE NO. 1271, KHASRA NO-135/21, GROUND FLOOR GALI NO. 37, BLOCK-B, SANT NAGAR, BURARI , delhi, Delhi, India - 110084
U74999DL2022OPC401108 JOSHUA SECURITY SOLUTIONS (OPC) PRIVATE LIMITED H.NO. B-3909, KH.NO. 124/12 GROUND FLOOR GALI NO 104 B BLOCK SANT NAGAR BURARI , DELHI, Delhi, India - 110084
U80900DL2021OPC376723 DREAMCAREERS EDUCATION (OPC) PRIVATE LIMITED H.NO. 87A, KH. NO. 2/22, 1ST FLOOR, GALI NO. 4, BLOCK-A1, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
U74999DL2016PTC309027 CLASSY INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED HOUSE NO. 1033, KH. NO. 145/4/2 GROUND FLOOR BLK-B GALI NO-26 SANT NAGAR SHIV KUNJ VILLAGE BURARI , delhi, Delhi, India - 110084
U93090DL2017PTC318135 PURAB CONSULTANCY PRIVATE LIMITED HOUSE NO 1033,KH NO. 145/4/2 GROUND FLOOR ,BLK-B, GALI NO-26 ,SANT NAGAR SHIV KUNJ VILLAGE BURARI , DELHI, Delhi, India - 110084
U18209DL2017PTC312691 TRES CAPAS OF FASHION PRIVATE LIMITED H.NO. PVT 3844, PLOT NO. 65, K.H.NO. 124/12, 1ST FLOOR,STREET NO.103, BLK-B, SANT NAGAR,V LG- BURARI , DELHI, Delhi, India - 110084
AAT-3498 DHAWAN HOMES LLP H NO. 3, KH NO. 871, UPPER GROUND FLOOR STREET NO. 1A, BLOCK B1, SANT NAGAR BURARI, Delhi, India - 110084
ACN-1106 VA FINOSYS WEALTH SERVICES LLP H.No Pvt No 3, Kh No. 35/12, Ground Floor,Virender Nagar, Gali No.2 Laxmi Vihar Village Burari,Delhi,North Delhi,Delhi,India-110084
U74999DL2018PTC342445 MACS CREATIVE PRODUCT AND MARKETING INDIA PRIVATE LIMITED KH NO. 2511/1494 (NEW -133/5) GROUND FLOOR STREET NO 29 & 30 BLK-B , SANT NAGAR BURARI DELHI, Delhi, India - 110084
U74140DL2008PTC173332 ESS SOFTWARE DISTRIBUTION & CONSULTING P RIVATE LIMITED HOUSE NO. 1271, KHASRA NO-125/21, GROUND FLOOR GALI NO. 37, BLOCK-B, SANT NAGAR, DELHI- 110084 , DELHI, Delhi, India - 110084
AAD-2557 GLOBAL REACH EXIM LLP HOUSE NO. NEW NO. 3519 KHASRA. NO.134/22/1 FLOOR GROUND GALI NO. 93 BLOCK B SANT NAGAR DELHI, Delhi, India - 110084
ABA-0581 MEGHABRI CONSULTANCY SERVICES LLP House No. 2 Plot No 1,Kh.No.672 Back Portion,Upper Ground Floor,Street No.5,Sant Nagar,Vill:Burari, New Delhi, Delhi, India - 110084
U74300DL2013PTC262088 RAUNAJ MEDIA PRIVATE LIMITED H.NO. 13A , GROUND FLOOR, PLOT NO. 13A , KH NO. 139/14, 15/2, 16 & 17, STREET NO. 19, SANT NAGAR, BENGALI COLONY , Delhi, Delhi, India - 110084
U24249DL1999PTC102754 SHIVAM FRAGRANCES PRIVATE LIMITED House No.Pvt-9Kh No.21/5,Ground Floor West Sant Nagar Street No11 Blk-A-2Sant Nagar Vill age Burari , New Delhi, Delhi, India - 110084
AAL-0800 VIDE GLOBAL MARKETING LLP KHASRA NO 350/1 GROUND FLOOR GALI NO 5 UPKAR COLONY SANT NAGAR BURARI DELHI, Delhi, India - 110084
U24290DL2021PTC390170 SHOUNDIK PHARMACEUTICALS PRIVATE LIMITED Kh. No. 135/4, Ground Floor, Gali No. 90 Block B, Sant Nagar, Burari, , Delhi, Delhi, India - 110084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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

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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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