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 CONSOL TERMINAL PRIVATE LIMITED
CIN: U63000MH2022PTC374610 As on: 2026-07-13
WORLDWIDE CONSOL TERMINAL PRIVATE LIMITED (CIN: U63000MH2022PTC374610) is a Private company incorporated on 07 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WORLDWIDE CONSOL TERMINAL 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 CONSOL TERMINAL PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of WORLDWIDE CONSOL TERMINAL PRIVATE LIMITED are RAGHUNAG SURESH GUNTE, KAUSHIK CHHOTALAL SHAH, and DNYANDEO HARISHCHANDRA NAKHAWA.
WORLDWIDE CONSOL TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2022PTC374610 and its registration number is 374610. Users may contact WORLDWIDE CONSOL TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLDWIDE CONSOL TERMINAL PRIVATE LIMITED is Goverdhan Complex, C Wing, R. No. 506, Azadegaon Dombivli East, Thane 421201 , Mumbai, Maharashtra, India - 421201.
Current status of WORLDWIDE CONSOL TERMINAL 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 WORLDWIDE CONSOL TERMINAL 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 WORLDWIDE CONSOL TERMINAL
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 CONSOL TERMINAL 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 CONSOL TERMINAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06946554 | RAGHUNAG SURESH GUNTE | Director | 2022-01-07 |
| 08492098 | KAUSHIK CHHOTALAL SHAH | Director | 2022-01-07 |
| 09461518 | DNYANDEO HARISHCHANDRA NAKHAWA | Director | 2022-01-07 |
Past Directors & Key Managerial Personnel of WORLDWIDE CONSOL TERMINAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUNAG SURESH GUNTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F9 TOUCH TECHNOLOGIES PRIVATE LIMITED | U52100MH2014PTC258807 | Director | 2014-10-20 | Ongoing |
Other Directorships of KAUSHIK CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSIGHT LOGISTICS SOLUTIONS PRIVATE LIMITED | U52109MH2024PTC427565 | Director | 2024-06-24 | Ongoing |
Other Directorships of DNYANDEO HARISHCHANDRA NAKHAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2014PTC258807 | F9 TOUCH TECHNOLOGIES PRIVATE LIMITED | Goverdhan Complex, 'C' Wing No.506, Azadegaon , Thane, Maharashtra, India - 421201 |
| AAI-1582 | GENESICS ENTERPRISES LLP | ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201 |
| U52292MH2023PTC409861 | AIRBLAZE LOGISTICS TRANSIT PRIVATE LIMITED | NO.2,GALA NO.001,,AZADEGAON,DOMBIVLI EAST,,Kalyan,Thane,Maharashtra,421201-India |
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| U74900MH2009PTC195090 | SPD ENERGY TECHNOLOGIES PRIVATE LIMITED | Gala No. 39, 3rd Floor,Plot No. TS-1, M.I.D.C.,Phase I, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| U74999MH2018PTC314147 | ZENITHSTER MEDIA VENTURES PRIVATE LIMITED | No 405 4th Floor Arctica Chs A Wing Casa Rio Complex Palawa City Lodha Dombivali , EAST MUMBAI, Maharashtra, India - 421201 |
| U92410MH2022OPC384580 | GBC INDIA EXPOS (OPC) PRIVATE LIMITED | R/NO-10, DEDHIA NIWAS, 4TH FLOOR CHEDDA ROAD DOMBIVLI EAST, KALYAN,,THANE,Thane,Maharashtra,421201-India |
| U45500MH2018PTC304569 | SHABDMAYI DEVELOPERS PRIVATE LIMITED | GALA NO 1 SAI APARTMENT OMKAR NAGAR AZADEGAON 421201 , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U86100MH2024PTC433686 | APULKI HEALTHCARE (KDMC) PRIVATE LIMITED | Plot C. S. No. 6398, Gajbandhan Patharli,Dombivli (East),Kalyan,Thane,Maharashtra,421201-India |
| U62099MH2023PTC399061 | STALLION IT SECURITIES WORLDWIDE PRIVATE LIMITED | OFFICE NO 221, JAGANNATH COMMERCE PLAZA,B WING, MANPADA ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421201-India |
| U82990MH2026PTC465567 | PANISYA UNITED OVERSEAS MERCANTILE PRIVATE LIMITED | Annapurna Ashish Block No.4,,A Wing Guru Mandir Road Dombivli East,Kalyan,Thane,Maharashtra,421201-India |
| AAK-3058 | EXIMIUS CHEMTECH SOLUTIONS LLP | 9,Divyakunj, Plot No R-10, Near Shiv Mandir, Sudarshan Nagar, MIDC,,Dombivli East,Thane,Maharashtra,India-421201 |
| AAZ-1477 | OPTICARE PHARMACEUTICAL LLP | JAMUNA BLDG, SHOP NO 2, KASHI COMPLEX, NR. HOLY ANGELS SCHOOL, NANDIVILI, DOMBIVLI EAST. THANE, Maharashtra, India - 421201 |
| U74994MH2022PTC380165 | SHARADA FIRE AND SECURITY PRIVATE LIMITED | FLAT NO 13 B WING, SURAJ CO OP HSG SOC COMPLEX, JAGRUTI APT, MHATRE NAGAR,,DOMBIVLI,Thane,Maharashtra,421201-India |
| U74999MH2018PTC308385 | STORSYLEN TECHNOLOGIES PRIVATE LIMITED | Moreshwar Park, B- Wing, Shop No.3,Chera Nagar,Sagoan,Manpada Road,Dombivli East, , THANE, Maharashtra, India - 421201 |
| ACL-6229 | BIZCURA ANALYTICS LLP | R No.601, EKDANT CHS, NR MANGALMURTI COMPLEX,BALAJI NAGAR, CHOLEGAON, 90 FT RD, THAKURLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U70102MH2007PTC166837 | SHRI GAJANAND BUILDERS PRIVATE LIMITED | Block No. 404, Nirav C.H.S.Ltd,Pendse Nagar, 3rd Lane Dombivali (East), Thane-421201. , Thane, Maharashtra, India - 421201 |
| U45200MH2014PTC259207 | SWAMINI DEVELOPERS PRIVATE LIMITED | Chawl No.1, R No.1, Near Onkar Society Azadepada , Dombivli East, Maharashtra, India - 421201 |
| U67120MH2000PTC129841 | THREE'S'ADVISORY AND BROKING PRIVATE LIMITED | C-101 `PREM PRATIK'BESIDES SHANTI NAGAR SCHOOL , DOMBIVLI (EAST) THANE, Maharashtra, India - 421201 |
| AAX-1057 | SERVEMILES LLP | R. NO 8108 BLDG NO. 8 NAVJEEVAN SO.,STAR COLONY MANPADA ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| ACH-0861 | STARKING EXIM LLP | Flat No. C601, Floor No. 6, Mangeshi Dazzle III-C, Kanchangaon,,New Thakurli Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| U52100MH2021PTC359637 | JADEMECH ETAILERS PRIVATE LIMITED | Plt No C9-Unit no 313, 3'rd Floor, Globe Industrial Estate kalyan, MIDC Phase 1, , DombivliEast, Maharashtra, India - 421201 |
| U74993MH2018PTC311622 | EDUNAP SOLUTIONS PRIVATE LIMITED | C/O H R SINGH, OM SWAGATAM NR. PANDURANG SCH, GR FLR, R 1 , MANPADA RD.,DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24100MH2008PTC181237 | M V K CHEMICALS PRIVATE LIMITED | Unit No. 221, Plot No. C-9, Globe Estate Khamalpada, Dombivli East , Dombivli, Maharashtra, India - 421201 |
| U70100MH2022PTC382117 | NGK ADVISORY SERVICES PRIVATE LIMITED | D 4, Anand deep no.3 Pendse Nagar Road no.2, DombivliEast,Thane,Thane,Maharashtra,421201-India |
| ACH-9403 | MAHAKAL VAIBHAV INFRACON LLP | F No.501, A Wing , S No 93, H No. 2B,,Nr. Sadguru Krupa, Dombivali East, Kalyan,Kalyan,Thane,Maharashtra,India-421201 |
| AAJ-4866 | SHREYAS AUSHADHI LLP | PLOT NO RP 112 GLOBE ARCADE MIDC DOMBIVLI IN DOMBIVLI EAST THANE DOMBIVLI, Maharashtra, India - 421201 |
| U28999MH2019PTC321900 | BHANGALE HYDRAULICS PRIVATE LIMITED | FLAT NO 303, BLDG NO 1, ASHA PARK PANDURANG WADI, DOMBIVLI - 421201,DOMBIVLI,Thane,Maharashtra,421201-India |
| U24100MH2022PTC381925 | SMILEN PHARMACEUTICALS PRIVATE LIMITED | Office No-25, VJJ Prabha Complex, Patkar Road, Dombivli,Dombivli,Thane,Maharashtra,421201-India |
| 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.
| 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.