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 TRADE AND SERVICES FACILITATION LIMITED
CIN: U74999DL2017PLC317278 As on: 2026-07-13
WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED (CIN: U74999DL2017PLC317278) is a Public company incorporated on 05 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
WORLDWIDE TRADE AND SERVICES FACILITATION 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.WORLDWIDE TRADE AND SERVICES FACILITATION 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 WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED are HARSH JAIN, HEMANT JAIN, and LEEPAKSHI JAIN.
WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC317278 and its registration number is 317278. Users may contact WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED on its Email address - [email protected]. Registered address of WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED is Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, , New Delhi, Delhi, India - 110007.
Current status of WORLDWIDE TRADE AND SERVICES FACILITATION 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 TRADE AND SERVICES FACILITATION 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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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 TRADE AND SERVICES FACILITATION
Purchase full report of WORLDWIDE TRADE AND SERVICES FACILITATION
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 TRADE AND SERVICES FACILITATION 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 WORLDWIDE TRADE AND SERVICES FACILITATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01050414 | HARSH JAIN | Director | 2017-05-05 |
| 06745702 | HEMANT JAIN | Director | 2017-05-05 |
| 07696658 | LEEPAKSHI JAIN | Director | 2017-05-05 |
Past Directors & Key Managerial Personnel of WORLDWIDE TRADE AND SERVICES FACILITATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME KAR SCANNERS PRIVATE LIMITED | U00000DL1992PTC050812 | Director | - | 2019-02-11 |
| P S CARS PRIVATE LIMITED | U74899DL1995PTC069152 | Director | 2005-03-13 | Ongoing |
Other Directorships of HEMANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS ZARIWALA LLP | AAK-0914 | Designated Partner | 2017-07-24 | Ongoing |
| SUPREME KAR SCANNERS PRIVATE LIMITED | U00000DL1992PTC050812 | Director | - | 2016-07-21 |
| PAV ADVERTISERS AND MARKETERS PRIVATE LIMITED | U74899DL1992PTC047142 | Director | - | 2019-05-15 |
| P S CARS PRIVATE LIMITED | U74899DL1995PTC069152 | Director | 2013-12-15 | Ongoing |
Other Directorships of LEEPAKSHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS ZARIWALA LLP | AAK-0914 | Designated Partner | 2017-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0914 | PS ZARIWALA LLP | Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| U18109DL2011PTC215880 | ISHVEEN FABRICS PRIVATE LIMITED | G-9, JAWAHAR NAGAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51109DL2008PTC180297 | SAVANA ENTERPRISES PRIVATE LIMITED | 7-G, KAMLA NAGAR JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51109DL2008PTC178717 | SUNRISE RIBBON PRIVATE LIMITED | 7279, G T ROAD, GALI NO. 2 PREM NAGAR, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U65990DL2012PTC232920 | WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. 42, FLOOR 2ND, BLOCK -4 LANDMARK, OPP.KAMLA NAGAR, ROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| U66190DL2023PTC414263 | QUARTZ FOREX PRIVATE LIMITED | H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U74999DL2018PTC341847 | SVIRAJ APPARELS PRIVATE LIMITED | House No. 8/8, 2nd Floor, Block 40, Singh Sabha Road, Shakti Nagar , NEW DELHI, Delhi, India - 110007 |
| U51109DL2014PTC274119 | REGIUS BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO PVT NO 112, PLOT NO 6936/43, FLOOR 2ND, KOHLAPUR ROAD, KAMLA NAGAR, NEAR JAIPURI A TEMPLE , KAMLA NAGAR, Delhi, India - 110007 |
| ACX-1293 | PRERNA PROPERTIES LLP | 2A, SRIRAM BUILDING JAWAHAR NAGAR,NEW DELHI, DELHI, INDIA,Delhi,North Delhi,Delhi,India-110007 |
| U51909DL2021PTC379316 | LA CABLE PRIVATE LIMITED | HOUSE NO UB-81 FLOOR 2ND JAWAHAR NAGAR NEW DELHI , DELHI, Delhi, India - 110007 |
| U65929DL2011PLC214496 | ARD FINANCE LIMITED | SHOP NO 2 FIRST FLOOR 5574A CHOWDHARY KASHI RAM MARKET , NEW CHANDRAWAL ROAD KAMLA NAGAR, Delhi, India - 110007 |
| U18101DL1996PTC078637 | R.P. EMPORIUM PRIVATE LIMITED | G-8, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51909DL2004PTC131214 | SAHA ENTERPRISES PRIVATE LIMITED | Property No. 10-G, Jawahar Nagar , New Delhi, Delhi, India - 110007 |
| U51909DL2008PTC178920 | KAROBAAR COMMODITIES PRIVATE LIMITED | SHOP NO 5, OPPOSITE BIRLA MILL GATE KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74899DL2000PTC035968 | MITUSHEE AUTO PRODUCTS PRIVATE LIMITED | HOUSE NO.8/2, FLOOR 1ST ROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAC-0970 | MEDBERRY HEALTHCARE LABS LLP | HOUSE NO. 13 FLOOR 2ND BLOCK 8 LANDMARK NA ROOP NAGAR NEW DELHI, Delhi, India - 110007 |
| U74899DL1990PTC041018 | SAN INDUSTRIAL GASES PRIVATE LIMITED | Plot No.92, Left Portion, 2nd Floor Block A, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U15490DL2021PTC383464 | JSMR FOOD PRODUCTS PRIVATE LIMITED | SHOP NO G-2,GROUND FLOOR , HOUSE NO 7259 SHAKTI NAGAR OPPOSITE CHADHA BHAWAN , DELHI, Delhi, India - 110007 |
| U74140DL2015PTC280221 | TRENDSTODAY TECHNOLOGY PRIVATE LIMITED | House No. 8, 2nd Floor, Nagia Park, Block-30 Landmark Near Canara Bank, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| U18101DL2006PTC147003 | RIS FASHIONS PRIVATE LIMITED | 19-A/UA (5927), JAWAHAR NAGAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70101DL2011PTC220961 | GIRDHARI LAL MANOHAR LAL REALTECH PRIVATE LIMITED | 86, UB-24 JAWAHAR NAGAR, NEAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U26109DL2005PLC141687 | PANKAJ GLASS WORKS LIMITED | 86, U.B-24, JAWAHAR NAGAR NEAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51397DL2003PTC120553 | ACCELERATION ORGANICS PRIVATE LIMITED | 7259 OFFICE NO-34 BACK SIDEPREM NAGAR SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70101DL2009PLC195298 | SPJ INFRACON LIMITED | 86, U.B-24, JAWAHAR NAGAR NEAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51909DL2012PTC238962 | COMPETENT ENTRADE PRIVATE LIMITED | 7259, SHOP NO. 8, GROUND FLOOR PREM NAGAR, SHAKTI NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U92490DL2011PTC224413 | GUPTA JI MARRIAGE BUREAU PRIVATE LIMITED | 7260,FF, Main Road, Shakti Nagar opposite PNB Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U74899DL1993PLC054594 | K.V. HEALTH CARE PRODUCTS LIMITED | 171,PREM NAGAR,GALI NO-1G T ROAD,SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74899DL1986PTC025862 | VISION ASSOCIATES PRIVATE LIMITED | 7-G KAMLA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| 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.
| 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.