World Multitrade Private Limited
About World Multitrade Private Limited
Data last updated:
World Multitrade Private Limited was a private limited company based in Lashkar, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2011PTC027200.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Kumar Kain and Kamlesh Kumar.
The registered office was at 311 A Parikalp Tower Near Old High Court, Lashkar, Madhya Pradesh, India – 474001.
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- Registered Address311 A Parikalp Tower Near Old High Court, Lashkar, Madhya Pradesh, India – 474001
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of World Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of World Multitrade Private Limited
World Multitrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar | Additional Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Suneel Kumar | Additional Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Ashok Kumar Kain Also directs: Kainsol Oil Lubricant Private Limited | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Balram Mandeliya | Additional Director | 16 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of World Multitrade Private Limited
World Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at World Multitrade Private Limited
Employment history and EPFO contributions of people linked to World Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on World Multitrade Private Limited
World Multitrade Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Kamlesh Kumar was appointed as Additional Director on 01 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for World Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by World Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of World Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of World Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of World Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about World Multitrade Private Limited
World Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
World Multitrade was a private limited company based in Lashkar, Madhya Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 28 November 2011 and is registered under CIN U52590MP2011PTC027200. The company has been struck off by the Registrar of Companies and is no longer operational.
World Multitrade had 4 directors:
- Kamlesh Kumar - Additional Director
- Suneel Kumar - Additional Director
- Ashok Kumar Kain - Director
- Balram Mandeliya - Additional Director
The CIN (Corporate Identification Number) of World Multitrade is U52590MP2011PTC027200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of World Multitrade is at 311 A Parikalp Tower Near Old High Court, Lashkar, Madhya Pradesh, India – 474001.
World Multitrade was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Gwalior.
World Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
World Multitrade operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
No. World Multitrade is not listed on any stock exchange. It is an unlisted company.
Kamlesh Kumar was appointed as Additional Director on 01 Jul 2012. Suneel Kumar was appointed as Additional Director on 01 Jul 2012. Balram Mandeliya was appointed as Additional Director on 16 Jan 2012. World Multitrade has 5 board changes on record in total.