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WORLDWIDE LEATHER EXPORTS LTD




Worldwide Leather Exports Ltd is a Public incorporated on 26 June 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 32,863,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Worldwide Leather Exports Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Worldwide Leather Exports Ltd are Punita Jain, Harish Kansal, Abhishek Jain, Parag Jain, Mahesh Agarwal, .

Worldwide Leather Exports Ltd's Corporate Identification Number is (CIN) L70109DL1990PLC338798 and its registration number is 338798.Its Email address is legalteam.worldwide@gmail.com and its registered address is 602 Rohit House, 3 Tolstoy Marg Connaught Place New Delhi Central Delhi DL 110001 IN , - , .

Current status of Worldwide Leather Exports Ltd is - Active.

Company Details

CIN

L70109DL1990PLC338798

Company Name

WORLDWIDE LEATHER EXPORTS LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

338798

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 June 1990

Age of Company

29 years, 0 month, 25 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹32,863,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of WORLDWIDE LEATHER EXPORTS LTD


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: legalteam.worldwide@gmail.com

Website: Click here to add.

Address:

602 Rohit House, 3 Tolstoy Marg Connaught Place New Delhi Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

00303136

PUNITA JAIN

Director

28 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WORLDWIDE LEATHER EXPORTS LTD

Director

28 July 2017

KANSAL ESTATE PRIVATE LIMITED

Director

01 November 2005

JAINALCO INDUSTRIES LIMITED

Additional Director

19 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01566975

HARISH KANSAL

Director

29 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WORLDWIDE LEATHER EXPORTS LTD

Director

29 April 2017

BNX NPA SOLUTIONS PRIVATE LIMITED

Director

22 November 2007

BNX NPA SOLUTIONS PRIVATE LIMITED

Director

22 November 2007

MACS CONSULTING PRIVATE LIMITED

Director

05 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02801441

ABHISHEK JAIN

Managing Director

28 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WORLDWIDE LEATHER EXPORTS LTD

Managing Director

28 July 2017

KUNTH FINANCIAL SERVICES PRIVATE LIMITED

Director

01 July 2010

JAINALCO INDUSTRIES LIMITED

Managing Director

11 July 2011

JAINALCO INDUSTRIES PRIVATE LIMITED

Director

11 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02803856

PARAG JAIN

Managing Director

28 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ACQUAWARE SYSTEMS LLP

Designated Partner

07 October 2015

JAINALCO INDUSTRIES PRIVATE LIMITED

Director

11 July 2011

GFL INFRA PRIVATE LIMITED

Director

10 October 2012

WORLDWIDE LEATHER EXPORTS LTD

Managing Director

28 July 2017

JAINALCO INDUSTRIES LIMITED

Managing Director

11 July 2011

SINOTECH LOGISTICS INDIA PRIVATE LIMITED

Director

30 July 2014

DIMENSION PROMOTERS PRIVATE LIMITED

Director

28 March 2016

KUNTH FINANCIAL SERVICES PRIVATE LIMITED

Director

01 July 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00086304

MAHESH AGARWAL

Director

29 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WORLDWIDE LEATHER EXPORTS LTD

Director

29 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

L70109DL1990PLC338798
WORLDWIDE LEATHER EXPORTS LTD602 Rohit House, 3 Tolstoy Marg Connaught Place New Delhi Central Delhi DL 110001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90246078

2003-07-01

-

2015-04-30

Immovable property or any interest therein

1,500,000

Vijaya Bank

90246314

2004-06-21

2010-12-22

2015-04-30

34,000,000

Vijaya Bank

90245160

1993-09-21

1994-04-08

2015-08-19

12,000,000

IDBI Bank Limited

90245169

1994-03-12

1994-04-08

2015-08-19

12,124,963

IDBI Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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