Worldline Tradex Private Limited
About Worldline Tradex Private Limited
Data last updated:
Worldline Tradex Private Limited was a private limited company based in Delhi, 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 fabrics and textiles segment of the fashion and accessories sector. It was incorporated on 25 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC284544. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rajesh Krishan and Rajmani Tripathi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹275.4 Cr, a growth of 79% compared to the previous year. For the same year it recorded a net profit of ₹39.96 Lakh (net margin 0.1%) and EBITDA of ₹59.81 Lakh (EBITDA margin 0.2%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Worldline Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, India – 110085
- IndustryFashion and Accessories, Fabrics and Textiles
To see the full contact details of Worldline Tradex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Worldline Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Worldline Tradex Private Limited, buy the company report.
Financials of Worldline Tradex Private Limited
FY 2018 filings availableWorldline Tradex Private Limited reported revenue of ₹275.4 Cr (up 79% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 79% in the latest year. EBITDA rose 167% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹275.4 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹59.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹39.96 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Worldline Tradex Private Limited, buy the company report.
Board of directors of Worldline Tradex Private Limited
Worldline Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Krishan Also directs: Castell General Trading Private Limited, Hariom Tradexim Private Limited, Gemini Tradeimpex Private Limited and 2 more | Director | 28 Oct 2015 | 11 Years 0 Months | As last reported |
| Rajmani Tripathi Also directs: Siddhartha Multitrade Private Limited, Encanterra Impotrade Private Limited, Alliance Impotrade Private Limited and 3 more | Director | 25 May 2017 | 9 Years 5 Months | As last reported |
Peer comparison
Worldline Tradex Private Limited is compared with the 8 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kshipan Estates and Enterprise Private Limited | ₹290.21 Cr (FY 2025) | 56.0% | Ahmedabad, Gujarat, India | |||
| M L Yarn (India) Private Limited | ₹288.1 Cr (FY 2025) | -15.0% | Kolkata, West Bengal, India | |||
| Shyam Polytex Pvt Ltd | ₹285.5 Cr (FY 2025) | -9.0% | Ahmedabad, Gujarat, India | |||
| Gill and Company Private Limited | ₹280.89 Cr (FY 2025) | -35.0% | Mumbai, Maharashtra, India | |||
| Worldline Tradex Private Limitedthis company | ₹275.4 Cr (FY 2018) | ₹39.96 Lakh | 0.1% | 79.0% | Delhi, India | |
| Alkameyst Life Private Limited | ₹274.07 Cr (FY 2018) | Mumbai, Maharashtra, India | ||||
| Sankatha Traders Private Limited | ₹273.71 Cr (FY 2024) | 773062.0% | Mumbai, Maharashtra, India | |||
| Haru Worldwide Limited | ₹271.84 Cr (FY 2022) | 156.0% | Ahmedabad, Gujarat, India | |||
| H R Yarns Private Limited | ₹271.76 Cr (FY 2025) | -5.0% | Panipat, Haryana, India |
To see the full peer comparison of Worldline Tradex Private Limited, buy the company report.
Auditor
Worldline Tradex Private Limited is audited by R HANS & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R HANS & ASSOCIATES | FY 2018 | 029216N |
Shareholding
The shareholding of Worldline Tradex Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Worldline Tradex Private Limited, buy the company report.
Legal cases
Worldline Tradex Private Limited has 1 court case on record: 1 filed by Worldline Tradex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against The Commissioner of Customs (Import) & Ors. | Disposed |
To see the full case history of Worldline Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Worldline Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Worldline Tradex has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Worldline Tradex Private Limited, buy the company report.
Recent activity
Worldline Tradex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rajmani Tripathi was appointed as Director on 25 May 2017.
Frequently asked questions
Worldline Tradex 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.
Worldline Tradex was a private limited company based in Delhi, India. The company worked in fabrics and textiles, within the fashion and accessories industry. It was incorporated on 25 August 2015 and is registered under CIN U51909DL2015PTC284544. The company has been struck off by the Registrar of Companies and is no longer operational.
Worldline Tradex had 2 directors:
- Rajesh Krishan - Director
- Rajmani Tripathi - Director
The CIN (Corporate Identification Number) of Worldline Tradex is U51909DL2015PTC284544. 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 Worldline Tradex is at Unit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, India – 110085.
Worldline Tradex was incorporated on 25 August 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Worldline Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Worldline Tradex has 4 GST registrations on record and all of them are cancelled or inactive.
Worldline Tradex operated in the fashion and accessories industry, in the fabrics and textiles segment. It worked in this industry before it was struck off.
The peers of Worldline Tradex by revenue are Kshipan Estates and Enterprise Private Limited, M L Yarn (India) Private Limited, Shyam Polytex Pvt Ltd, Gill and Company Private Limited, Alkameyst Life Private Limited and 3 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Worldline Tradex has 1 court case on record: 1 filed by the company.
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