World Trade Courier Private Limited
About World Trade Courier Private Limited
Data last updated:
World Trade Courier Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1995PTC095310.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 12 Noormahal Above Ole Waters Tardeo, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
World Trade Courier Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Noormahal Above Ole Waters Tardeo, Mumbai, Maharashtra, India
- IndustryTransportation, Transportation Services
- 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
Financials of World Trade Courier Private Limited
Year-wise financial statements and ratios of World Trade Courier Private Limited are in the company report Buy the company report.
Board of directors of World Trade Courier Private Limited
No directors are listed for World Trade Courier in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 1999 | 90357544 | Th Saraswai Co-Op Bank Ltd. | ₹1.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
World Trade Courier Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by D.C.Bank | Disposed |
To see the full case history of World Trade Courier 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 World Trade Courier Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for World Trade Courier Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
World Trade Courier is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 December 1995 (31+ years old) and is registered under CIN U63040MH1995PTC095310.
The CIN (Corporate Identification Number) of World Trade Courier is U63040MH1995PTC095310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
World Trade Courier has 1 court case on record: 1 filed against it.
World Trade Courier was incorporated on 14 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of World Trade Courier is at 12 Noormahal Above Ole Waters Tardeo, Mumbai, Maharashtra, India.
World Trade Courier operates in the transportation industry, in the transportation services segment.
World Trade Courier has open charges of ₹1.5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of World Trade Courier is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
World Trade Courier can be reached at its registered office: 12 Noormahal Above Ole Waters Tardeo, Mumbai, Maharashtra, India.
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