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
WORLDWIDE COMMTRADE PRIVATE LIMITED
CIN: U51101DL2014PTC270995 As on: 2026-07-13
WORLDWIDE COMMTRADE PRIVATE LIMITED (CIN: U51101DL2014PTC270995) is a Private company incorporated on 29 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 17330000.00.
WORLDWIDE COMMTRADE 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.WORLDWIDE COMMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WORLDWIDE COMMTRADE PRIVATE LIMITED are RAKESH KUMAR SINGH, and NEENA SINGH.
WORLDWIDE COMMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC270995 and its registration number is 270995. Users may contact WORLDWIDE COMMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLDWIDE COMMTRADE PRIVATE LIMITED is Office No. JA0411, Fourth Floor,DLF Tower A, Plot No. 10, Jasola District Centre , New Delhi, Delhi, India - 110025.
Current status of WORLDWIDE COMMTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WORLDWIDE COMMTRADE 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 WORLDWIDE COMMTRADE
Purchase full report of WORLDWIDE COMMTRADE
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 WORLDWIDE COMMTRADE 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 WORLDWIDE COMMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06949360 | RAKESH KUMAR SINGH | Director | 2014-08-29 |
| 08299163 | NEENA SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of WORLDWIDE COMMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06949316 | HAMANT PAUL | Director | - | 2017-07-25 |
| 06949357 | GURMEET SINGH SACHDEVA | Director | - | 2018-04-23 |
| 08299163 | NEENA SINGH | Additional Director | - | 2020-12-31 |
| 02497087 | KARUNA RAWAT | Additional Director | - | 2018-09-28 |
| 02497087 | KARUNA RAWAT | Director | - | 2020-11-17 |
Other Directorships of HAMANT PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURMEET SINGH SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAM FOOD GRAINS PRIVATE LIMITED | U46900HR2017PTC068787 | Additional Director | - | 2018-09-29 |
| KARAM FOOD GRAINS PRIVATE LIMITED | U46900HR2017PTC068787 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNR AGRI HOLDINGS PRIVATE LIMITED | U51909DL2019PTC352204 | Director | 2019-07-04 | Ongoing |
Other Directorships of KARUNA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPOE RESORTS PRIVATE LIMITED | U01100UP2021PTC152819 | Director | 2021-09-27 | Ongoing |
| VEGGIECRAFT FOOD PRIVATE LIMITED | U15122HR2014PTC052566 | Director | 2014-06-24 | Ongoing |
| FRYO NAMKEEN PRIVATE LIMITED | U15500UP2008PTC036371 | Additional Director | - | 2018-06-19 |
| PRASANT TRADING & EXPORT PVT LTD | U51109WB1996PTC078397 | Director | - | 2015-02-23 |
| SHRUTI BARTER PVT. LIMITED. | U51109WB2005PTC105119 | Director | - | 2015-02-23 |
| NEERA PRODUCTIONS PRIVATE LIMITED | U74120UP2012PTC050174 | Director | 2012-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911DL2005PTC139355 | SRISRI CREATIONS JEWELS AND HANDICRAFTS PRIVATE LIMITED | UNIT NO.01 & 02 GROUND FLOOR DLF TOWER A, PLOT NO.10 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U28999DL2016PTC298299 | NIPMAN STEERING SYSTEMS PRIVATE LIMITED | Office No.1006,10th Floor,DLF Jasola Tower B, Plot No.11,DDA Distt. Centre, Jasola, , New Delhi, Delhi, India - 110025 |
| U45309DL2018FTC341747 | INGKA CENTRES INDIA PRIVATE LIMITED | Unit No. 421, DLF Tower A, Plot No. 10 DDA District Centre, Jasola , NEW DELHI, Delhi, India - 110025 |
| U93090DL2019PTC345954 | INDO ENGINEERING CONSULTING SOLUTIONS PRIVATE LIMITED | PLOT NO-10,DDA ,DISTT CENTRE,JASOLA DLF TOWER,A-311,3RD FLOOR NEW DELHI-1100 25 , NEW DELHI, Delhi, India - 110025 |
| U74999DL2019PTC351840 | ATLAS NAVIGATORS INDIA PRIVATE LIMITED | 601, DLF Towers, Tower - A Plot No.10-11 DDA District Centre, Jasola , NEW DELHI, Delhi, India - 110025 |
| U62099DL2023PTC411367 | INTELLIAI SOLUTIONS PRIVATE LIMITED | Unit No.-JA0221, Second Floor, Plot No.10,DLF Tower-A, Jasola,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2017PTC323558 | TRAFFSYS TECHNOLOGIES PRIVATE LIMITED | UNIT NO-JA0221, SECOND FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , New Delhi, Delhi, India - 110025 |
| U15100DL2018PTC328104 | ZENITH DRINKS PRIVATE LIMITED | UNIT NO.JA-0419, 4TH FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U70102DL2007PTC170710 | SHRUTI REALTECH PRIVATE LIMITED | UNIT NO. JA-0420, 4TH FLOOR, PLOT NO. 10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC327110 | ZENITH GOLD & SILVER COINS PRIVATE LIMITED | UNIT NO. JA-0420, 4TH FLOOR, PLOT NO.10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC327892 | ZENITH PORTFOLIO PRIVATE LIMITED | UNIT NO. JA-0420, 4TH FLOOR, PLOT NO. 10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2009PTC190465 | ZENITH PORTFOLIO AND INSURANCE ADVISORS PRIVATE LIMITED | UNIT NO. JA-0420, 4TH FLOOR, PLOT NO. 10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U28910DL1995PLC069237 | REAL INDUSTRIES LIMITED | UNIT NO. DTJ210, SECOND FLOOR, DLF TOWER B, PLOT NO. 11, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025 |
| U74130DL1997PTC326085 | ORGANIC INDIA PRIVATE LIMITED | UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| ACQ-9133 | DYNAMIC NORD INDIA LLP | A0326, Jasola DLF Tower A,3rd Floor Plot No 10,New Delhi,South Delhi,Delhi,India-110025 |
| U51420DL2014PTC264164 | RAJSHREE VENTURES PRIVATE LIMITED | JA0701, PLOT NO - 10, 7th FLOOR DLF TOWER, JASOLA (TOWER A) , NEW DELHI, Delhi, India - 110025 |
| U70109DL2009PTC190941 | VINSUN BUILDCON PRIVATE LIMITED | DTJ 715, DLF TOWER A , JASOLA (TOWER A) 7th FLOOR , PLOT No. 11 , JASOLA , NEW DELHI, Delhi, India - 110025 |
| U31101DL1986PLC025530 | ELKAY TELELINKS LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U30007DL1999PTC099034 | ELKAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U32204DL2007PTC158117 | HARYANA TELETECH INDIA PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U51109DL1994PTC360575 | NOTEX VYAPAAR PVT LTD | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| U27310DL2006FTC155028 | OUTOKUMPU INDIA PRIVATE LIMITED | UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025 |
| U74999DL2021PTC384369 | COMPLYANY INFOTECH INDIA PRIVATE LIMITED | Office No-123, DLF Tower-A, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U51500DL2006PTC152095 | DCI INDIA PRIVATE LIMITED | Unit No. 1022, 10th Floor, DLF Tower- B, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U52599DL2007PTC159250 | DAKSH INDIA SOURCING PRIVATE LIMITED | UNIT NO. 305, 3RD FLOOR, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U74900DL2014PTC427466 | UTZ INDIA PRIVATE LIMITED | Office Unit No. JA0024, DLF Tower (Tower A), Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74140DL2012PTC230493 | ROUSHA CAPITAL INVESTORS PRIVATE LIMITED | 406, 4TH FLOOR, PLOT NO-11 DLF TOWER B, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U29200DL2014FTC266835 | CHUGAI RO (INDIA) PRIVATE LIMITED | Suite No. 1120-21, 11th Floor, Tower A, DLF Towers, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100138952 | 2017-11-16 | - | 2021-06-11 | 20,800,000.00 | Axis Bank Limited | |
| 100417252 | 2021-01-29 | - | 2022-07-28 | 17,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100423254 | 2021-01-28 | - | 2022-07-26 | 6,500,000.00 | IDFC FIRST BANK LIMITED | |
| 100423264 | 2021-01-31 | - | 2022-07-26 | 6,500,000.00 | IDFC FIRST BANK LIMITED | |
| 100525400 | 2021-12-01 | 2022-03-25 | 2024-01-30 | 37,500,000.00 | HDFC BANK LIMITED | |
| 100851531 | 2024-01-04 | - | - | 55,000,000.00 | IDFC FIRST BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.