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
WORLD MULTITRADE PRIVATE LIMITED
CIN: U52590MP2011PTC027200 As on: 2026-07-13
WORLD MULTITRADE PRIVATE LIMITED (CIN: U52590MP2011PTC027200) is a Private company incorporated on 28 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WORLD MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of WORLD MULTITRADE PRIVATE LIMITED are ASHOK KUMAR KAIN, SUNEEL KUMAR, KAMLESH KUMAR, and BALRAM MANDELIYA.
WORLD MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2011PTC027200 and its registration number is 27200. Users may contact WORLD MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLD MULTITRADE PRIVATE LIMITED is 311 A, PARIKALP TOWER NEAR OLD HIGH COURT , LASHKAR, Madhya Pradesh, India - 474001.
Current status of WORLD MULTITRADE PRIVATE LIMITED is - Strike Off.
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 WORLD MULTITRADE 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 WORLD MULTITRADE
Purchase full report of WORLD MULTITRADE
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 MULTITRADE 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 WORLD MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03071168 | ASHOK KUMAR KAIN | Director | 2011-11-28 |
| 05238379 | SUNEEL KUMAR | Additional Director | 2012-07-01 |
| 05238381 | KAMLESH KUMAR | Additional Director | 2012-07-01 |
| 01992979 | BALRAM MANDELIYA | Additional Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of WORLD MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR KAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX AGRITECH & DEVELOPERS (INDIA) LIMITED | U45201MP2010PLC023977 | Director | 2010-07-20 | Ongoing |
| FOREVER LIFECARE MULTILEVEL MARKETING PRIVATE LIMITED | U52590MP2011PTC025112 | Director | 2011-01-05 | Ongoing |
Other Directorships of SUNEEL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALRAM MANDELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKKI MARKETING AND INSURANCE INDIA LIMITED | U52590MP2008PLC020261 | Director | 2008-01-30 | Ongoing |
| NIKKI INFRATECH LIMITED. | U70100MP2009PLC022336 | Director | 2009-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2013PTC030088 | PANTA BUILDCON PRIVATE LIMITED | 302, SECOND FLOOR, PARIKALP APPARTMENT NEAR OLD HIGH COURT LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U93090MP2018PTC046089 | MYRIADLY ENGINEERING & BUSINESS SOLUTIONS PRIVATE LIMITED | 305, Parikalp Tower, Old High Court, Lashkar , GWALIOR, Madhya Pradesh, India - 474001 |
| U31900MP2020PTC050702 | STEADFAST ACID PROOF COATINGS PRIVATE LIMITED | 201 PARIKALP TOWER OLD HIGH COURT , GWALIOR, Madhya Pradesh, India - 474001 |
| U80904MP2013PTC031857 | STONE BRIDGE CAREER POINT PRIVATE LIMITED | 139/1, NEAR OLD HIGH COURT, KHUBI KI BAZARIA LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2014PTC032504 | VARDAN REALBUILD PRIVATE LIMITED | C6 2nd Floor Surya Tower Old High Court Road Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U26960MP2002PTC015246 | STONE N STYLE PRIVATE LIMITED | F-03 BADRI VISHAL PLAZA, NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U14102MP2010PTC023377 | JENNEX ROCKS AND MINERALS PRIVATE LIMITED | F-03 BADRI VISHAL PLAZA NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U26960MP2005PTC017233 | JENNEX GRANITE INDUSTRIES PRIVATE LIMITED | F-03 BADRI VISHAL PLAZA , NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAE-8004 | CREATIVE QUARTZ LLP | F-03 1ST FLOOR BADRI VISHAL PLAZA OLD HIGH COURT LANE NEAR KALI MATA TEMPLE LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U26914MP2012PTC027577 | STONE CENTRE PRIVATE LIMITED | F-03,BADRI VISHAL PLAZA , NEAR KALI MATA KA ANDIR OLD HIGH COURT LANE , LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U34103MP1973PTC001240 | GUPTA & SONS (MOTORS) PVT LTD | MAINA WALI GALI OPPOSITE OLD HIGH COURT, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PLC023290 | SARTHAK PARIWAR INFRABUILD LIMITED | A-2, NEAR GARIMA HOSPITAL KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U25200MP2011PTC026395 | SYNERGY MANUFACTURING PRIVATE LIMITED | 303, BADRI VISHAL PLAZA OLD HIGH COURT LANE , GWALIOR, Madhya Pradesh, India - 474001 |
| U93090MP2017NPL042714 | INDRAPRASTHH SKILL DEVELOPMENT PLACEMENT FOUNDATION | 16,ALKAPURI,NEAR NEW HIGH COURT, CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC024922 | REGENT INFRACON PRIVATE LIMITED | R. K. BHAWAN,NEAR OLD POLICE CHOWKI CHAWDI BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U77303MP2021PTC058967 | ADISHAKTI TRIKAAL INFRA PRIVATE LIMITED | Plot no 12 Alkapuri Thatipur City Centre Near High Court, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U45201MP2011PTC025586 | ACHLESHWAR DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | NEAR RAM MANDIR OLD BANAJI BHAWAN NEW MANGAL BHAWAN PATANKAR BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U80302MP2008PTC021458 | MAX IT EDUCATION & SERVICES PRIVATE LIMITED | BABADEEP SINGH TOWER, NEAR KAZAL CENEMA, ABOVE U-YO BIKE SHOWROOM, PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01210MP2011PLC025193 | KBI HOUSE OF CATTLE INDIA LIMITED | AYODHYA NAGAR A. B. ROAD , LASHKAR, Madhya Pradesh, India - 474001 |
| U52590MP2011PTC025538 | FEDRAL BIZ SALES & MARKETING PRIVATE LIMITED | A-63, SHEEL NAGAR BAHODAPUR , LASHKAR, Madhya Pradesh, India - 474001 |
| U45201MP2019PTC049682 | NEELESHWAR INFRASTRUCTURE PRIVATE LIMITED | C/O ANIL KUSHWAHA NEAR KALARI GUDA GUDI KA NAKA , LASHKAR, Madhya Pradesh, India - 474001 |
| U74999MP2018PTC045039 | ASTROMITRAM PRIVATE LIMITED | C/O OM AUVERDAM INDIA, CHITRA GUPTA GANJ NEAR GANGWAL KOTHI, NAI SADAK, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAD-5460 | TARNI DEVELOPERS LLP | 2-A LABOUR COURT LANE PHOOLBAGH GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2016PTC040897 | RAJMANI REALTECH PRIVATE LIMITED | A-17, JAWAHAR COLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U50100MP2021PTC055736 | ROYAL AUTO WHEELS PRIVATE LIMITED | A-7, Sanjay Complex Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U45201MP1995PTC009227 | SARASWATI BUILDTECH PRIVATE LIMITED | A-17, JAWAHAR COLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2013PTC029962 | SHRI HARI DEV BUILD PRIVATE LIMITED | A 31 SAMADIYA COLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U80901MP2019PTC048158 | UMD EDUCATION PRIVATE LIMITED | A-37, PARIKALP HOME, HARISHANKARPURAM, , GWALIOR, Madhya Pradesh, India - 474001 |
| U17210MP2013PTC031929 | UTTAMCHAND & BROTHERS TEXTILE PRIVATE LIMITED | CHAWRI BAZAR NEAR CHATRI MANDI,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.