Trade (Worldwide) Pvt. Ltd
About Trade (Worldwide) Pvt. Ltd
Data last updated: 09 January 2026
Trade (Worldwide) Pvt. Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC055428.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.68 Lakh. It is led by directors Nishi Ahmed and Atif Ahmed.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3A Ripon Streetmeznine Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.29 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3A Ripon Streetmeznine Floor, Kolkata, West Bengal, India – 700016
-
IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trade (Worldwide) Pvt. Ltd
Trade (Worldwide) Pvt. Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trade (Worldwide) Pvt. Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trade (Worldwide) Pvt. Ltd
Trade (Worldwide) Pvt. Ltd is audited by A. TORAB & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. TORAB & CO. | Locked | Locked | Locked |
Complete auditor history for Trade (Worldwide) Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trade (Worldwide) Pvt. Ltd
Trade (Worldwide) Pvt. Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Nishi Ahmed
Also directs:
Anaa Universal Trading Private Limited, Waseem Ahmed Foundation
|
Director | 14 May 1992 | 34 Years 3 Months | Current |
| Atif Ahmed | Director | 15 May 2009 | 17 Years 3 Months | Current |
Financials of Trade (Worldwide) Pvt. Ltd FY 2024 filings available
Trade (Worldwide) Pvt. Ltd reported revenue of ₹24.29 Cr (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Trade (Worldwide) Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade (Worldwide) Pvt. Ltd
Shareholding and ownership data for Trade (Worldwide) Pvt. Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trade (Worldwide) Pvt. Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2018 | Others | ₹1.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trade (Worldwide) Pvt. Ltd
View historical data on people associated with Trade (Worldwide) Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trade (Worldwide) Pvt. Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade (Worldwide) Pvt. Ltd
GST registrations and filing compliance for Trade (Worldwide) Pvt. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trade (Worldwide) Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Trade (Worldwide) Pvt. Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade (Worldwide) Pvt. Ltd
MSME payment history for Trade (Worldwide) Pvt. Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade (Worldwide) Pvt. Ltd
Corporate group structure for Trade (Worldwide) Pvt. Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade (Worldwide) Pvt. Ltd
MCA filings and documents for Trade (Worldwide) Pvt. Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade (Worldwide) Pvt. Ltd
Frequently Asked Questions about Trade (Worldwide) Pvt. Ltd
Trade (Worldwide) Pvt. Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 1992 (34+ years old) and is registered under CIN U51909WB1992PTC055428.
Trade (Worldwide) Pvt. Ltd reported revenue of ₹24.29 Cr for FY 2024 (down 9.00% YoY).
The current directors of Trade (Worldwide) Pvt. Ltd are:
- Nishi Ahmed - Director
- Atif Ahmed - Director
The primary industry of Trade (Worldwide) Pvt. Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Trade (Worldwide) Pvt. Ltd can be reached at the registered office: 3A Ripon Streetmeznine Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1.68 Lakh.