Connecting World Trade Private Limited
About Connecting World Trade Private Limited
Data last updated: 25 February 2026
Connecting World Trade Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 November 2014, the company has been in operation for over 12 years.
Registered with ROC Chandigarh under CIN U52399CH2014PTC035273.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jagdish Kaur and Surinder Kaur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sco – 40 Milan Centre Sector – 7, Chandigarh, Chandigarh, India – 160007.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.26 Lakh, a decline of 1.2% compared to the previous year.
As per MCA filings, the company has open charges of ₹43 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco – 40 Milan Centre Sector – 7, Chandigarh, Chandigarh, India – 160007
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Connecting World Trade Private Limited
Connecting World Trade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Connecting World Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Connecting World Trade Private Limited
Connecting World Trade Private Limited is audited by KAMB & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Connecting World Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Connecting World Trade Private Limited
Connecting World Trade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Kaur | Director | 07 May 2019 | 7 Years 2 Months | Current |
| Surinder Kaur | Additional Director | 02 Dec 2020 | 5 Years 7 Months | Current |
Financials of Connecting World Trade Private Limited FY 2023 filings available
Connecting World Trade Private Limited reported revenue of ₹32.26 Lakh (down 1.20% YoY) for FY 2017.
Ten-year financial statements for Connecting World Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Connecting World Trade Private Limited
Shareholding and ownership data for Connecting World Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Connecting World Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2017 | Others | ₹43 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Connecting World Trade Private Limited
View historical data on people associated with Connecting World Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Connecting World Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Connecting World Trade Private Limited
GST registrations and filing compliance for Connecting World Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Connecting World Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Connecting World Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Connecting World Trade Private Limited
MSME payment history for Connecting World Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Connecting World Trade Private Limited
Corporate group structure for Connecting World Trade Private Limited
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MCA Filings & Documents of Connecting World Trade Private Limited
MCA filings and documents for Connecting World Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Connecting World Trade Private Limited
Frequently Asked Questions about Connecting World Trade Private Limited
Connecting World Trade Private Limited is an active private limited company in the trading sector based in Chandigarh, Chandigarh, India. It was incorporated on 13 November 2014 (12+ years old) and is registered under CIN U52399CH2014PTC035273.
Connecting World Trade Private Limited reported revenue of ₹32.26 Lakh for FY 2017 (down 1.20% YoY).
The current directors of Connecting World Trade Private Limited are:
- Jagdish Kaur - Director
- Surinder Kaur - Additional Director
The primary industry of Connecting World Trade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Connecting World Trade Private Limited can be reached at the registered office: Sco – 40 Milan Centre Sector – 7, Chandigarh, Chandigarh, India – 160007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.