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
ONE WORLD EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC212808 As on: 2026-07-13
ONE WORLD EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC212808) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
ONE WORLD EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONE WORLD EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ONE WORLD EXIM PRIVATE LIMITED are HARISH MADAN, and JOLLY MADAN.
ONE WORLD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC212808 and its registration number is 212808. Users may contact ONE WORLD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE WORLD EXIM PRIVATE LIMITED is LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016.
Current status of ONE WORLD EXIM 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 ONE WORLD EXIM 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 ONE WORLD EXIM
Purchase full report of ONE WORLD EXIM
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 ONE WORLD EXIM 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 ONE WORLD EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00350460 | HARISH MADAN | Director | 2011-01-18 |
| 01656666 | JOLLY MADAN | Director | 2011-01-18 |
Past Directors & Key Managerial Personnel of ONE WORLD EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV-OM CORRU-FAB PRIVATE LIMITED | U17115DL1996PTC079177 | Director | - | 2022-12-23 |
| GURU TRADEVENTURES PRIVATE LIMITED | U51909DL2011PTC212817 | Director | 2011-01-18 | Ongoing |
| SHIV OM ENTERPRISES PRIVATE LIMITED | U74950HR2004PTC035337 | Director | - | 2006-11-20 |
| SECURIPAX PACKAGING PRIVATE LIMITED | U74999DL1980PTC122583 | Additional Director | - | 2008-09-30 |
| SECURIPAX PACKAGING PRIVATE LIMITED | U74999DL1980PTC122583 | Director | - | 2022-12-12 |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | 2009-10-16 | Ongoing |
Other Directorships of JOLLY MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S N S CONTAINERS PRIVATE LIMITED | U21022DL2004PTC127900 | Director | 2004-07-27 | Ongoing |
| GURU TRADEVENTURES PRIVATE LIMITED | U51909DL2011PTC212817 | Director | 2011-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115DL1996PTC079177 | SHIV-OM CORRU-FAB PRIVATE LIMITED | LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U74999DL2012PTC239938 | NRM CONSULTANTS PRIVATE LIMITED | LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U74140DL2008PTC231858 | NRM INTERNATIONAL PRIVATE LIMITED | LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U64990DL2026PTC466452 | SPUV HOLDINGS PRIVATE LIMITED | LG-1A, Siddhartha Chambers,55A, Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U24297DL2005PTC139677 | AARBI ORGANICS PRIVATE LIMITED | LG-8 Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U55101DL1996PTC080236 | GARDENIA RESORTS PRIVATE LIMITED | LG-8 Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U72200DL2004PTC128463 | K S M SOFTWARE PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U67190DL2010PTC206811 | SHELTERS FINANCIAL ADVISORS PRIVATE LIMITED | LG 8 Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U70101DL2005PTC138600 | LNC ESTATES PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U40101DL2004PTC130312 | SKODA POWER PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U64201DL2007PTC162099 | SBS TELESYS PRIVATE LIMITED | LG-8, Siddhartha Chambers, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U63090DL2023PTC409545 | NAT SAFARI PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz khas , New Delhi, Delhi, India - 110016 |
| U93000DL2016OPC299376 | LOTUS LIAISON (OPC) PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U93095DL2016OPC298840 | LILIES CONCEPT (OPC) PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U01100DL2009PTC188974 | FULL TIME CONSTRUCTIONS PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai , Hauz Khas , New Delhi, Delhi, India - 110016 |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U74300DL2006PTC155177 | ILX MEDIA INDIA PRIVATE LIMITED. | LG-8, Siddhartha Chambers 55A, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAA-3533 | PHI CAPITAL SOLUTIONS LLP | LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAB-1329 | PHI CAPITAL MANAGEMENT LLP | LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAB-2818 | PHI CAPITAL SERVICES LLP | LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAB-2921 | PHI CORPORATE SOLUTIONS LLP | LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAH-6417 | PHI SUPPORT SERVICES INDIA LLP | LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| U74140DL2007PTC344797 | PHI ADVISORS PRIVATE LIMITED | LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| AAZ-8436 | ONE HERITAGE MEDIA LLP | 202, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| U66000DL2011PTC213576 | MERI PUNJI IMF PRIVATE LIMITED | 203, Siddhartha Chambers Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U51909DL2015PTC277883 | CANSTAR ENTERPRISES PRIVATE LIMITED | 202, SIDDHARTHA CHAMBERS HAUZ KHAS, NEAR IIT, KALU SARAI , NEW DELHI, Delhi, India - 110016 |
| U74140DL1996PTC081591 | ABBA CONSULTANTS PRIVATE LIMITED | 107, SIDDHARTHA CHAMBERS 55-A KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72200DL2008PTC182621 | LOCWEL INFRATECH PRIVATE LIMITED | UG 2, Siddhartha Chambers 55A, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC300961 | PS AWARENESS AND LEARNING PRIVATE LIMITED | 203, SIDDHARTHA CHAMBERS, HAUZ KHAS, PLOT NO-55, KALU SARAI , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100496917 | 2021-10-12 | - | 2023-12-19 | 600,000.00 | HDFC BANK LIMITED | |
| 100916728 | 2024-04-16 | - | - | 1,700,000.00 | KOTAK MAHINDRA PRIME 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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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.
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