World Wide Commodities Trading Private Limited
About World Wide Commodities Trading Private Limited
Data last updated:
World Wide Commodities Trading Private Limited is a private limited company based in Mumbait.29-9-2000, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC070646.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.6 Cr. It was formerly known as World Wide Commodities Trading Limited and B. Arunkumar Trading Private Limited. It is led by director Umesh Prataprai Mehta (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 413 Adamji Building Warsinatha Street Mumbai – 9, Mumbait.29 – 9 – 2000, Maharashtra, India.
As per MCA filings, the company has open charges of ₹302.99 Cr on record. Court records list 22 cases involving the company, including 15 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
World Wide Commodities Trading has undergone 2 name changes throughout its history. The company was previously known as World Wide Commodities Trading Limited, and B. Arunkumar Trading Private Limited. The current legal name is World Wide Commodities Trading Private Limited.
| Company Name | Status |
|---|---|
| World Wide Commodities Trading Private Limited | Current |
| World Wide Commodities Trading Limited | Previous |
| B. Arunkumar Trading Private Limited | Previous |
Contact details
World Wide Commodities Trading Private Limited's registered office is in Mumbait.29-9-2000, Maharashtra.
- Registered Address413 Adamji Building Warsinatha Street Mumbai – 9, Mumbait.29 – 9 – 2000, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Wide Commodities Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of World Wide Commodities Trading Private Limited, buy the company report.
Board of directors of World Wide Commodities Trading Private Limited
World Wide Commodities Trading has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Prataprai Mehta | Managing Director | 26 May 1995 | 31 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2001 | 90364486 | Global Trust Bank Ltd. | ₹2.9 Cr | Open | |
| 22 Mar 1999 | 90364261 | The Vysya Bank Ltd. | ₹15 Cr | Open | |
| 29 Dec 1998 | 90364229 | Rabo Indian Finance Pvt Ltd. | ₹15 Cr | Open | |
| 30 Oct 1998 | 90364208 | Global Trust Bank Ltd. | ₹100 Cr | Open | |
| 09 Oct 1998 | 90364201 | The Vysya Bank Ltd. | ₹13.5 Cr | Open |
Total charge records: 13 View all charges
Legal cases
World Wide Commodities Trading Private Limited has 22 court cases on record: 15 filed by World Wide Commodities Trading, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 5 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Global Trust Bank Ltd and 4 others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (RCA) | Filed against the company by Board of Trustys Port of Kandla A Body Corporat Consitute Under Mager Port | Disposed |
| Calcutta High Court | Court case (WP.TT) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Marshall Marine Corporation Creditors/Decree Holders | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed against the company by Board of Trustees of the Port of Kandla | Disposed |
To see the full case history of World Wide Commodities Trading 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 Wide Commodities Trading 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 Wide Commodities Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
World Wide Commodities Trading Private Limited has 1 board change on record since 1995: 1 appointment. The latest: Umesh Prataprai Mehta was appointed as Managing Director on 26 May 1995.
5 earlier events are in the company report.
Frequently asked questions
World Wide Commodities Trading is an active private limited company based in Mumbait.29-9-2000, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 February 1993 (33+ years old) and is registered under CIN U51900MH1993PTC070646.
World Wide Commodities Trading has 1 current director:
- Umesh Prataprai Mehta - Managing Director
The latest financial statements of World Wide Commodities Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of World Wide Commodities Trading is U51900MH1993PTC070646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
World Wide Commodities Trading has 22 court cases on record: 15 filed by the company and 7 filed against it. Most are in the high courts.
World Wide Commodities Trading was incorporated on 03 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Umesh Prataprai Mehta was appointed as Managing Director on 26 May 1995.
The registered office of World Wide Commodities Trading is at 413 Adamji Building Warsinatha Street Mumbai – 9, Mumbait.29 – 9 – 2000, Maharashtra, India.
World Wide Commodities Trading operates in the trading industry, in the specialty segment.
World Wide Commodities Trading has open charges of ₹302.99 Cr and no satisfied charges on record as per latest MCA filings.