Worldline Tradex Private Limited
About Worldline Tradex Private Limited
Data last updated: 25 July 2025
Worldline Tradex Private Limited was a private limited company based in Delhi, 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 specialised in fabrics and textiles, a part of the broader fashion and accessories sector. Incorporated on 25 August 2015.
Registered with ROC Delhi under CIN U51909DL2015PTC284544.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Unit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryFashion and Accessories, Fabrics and Textiles
- 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 Worldline Tradex Private Limited
Worldline Tradex Private Limited 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 Worldline Tradex Private Limited
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 Worldline Tradex Private Limited
Worldline Tradex Private Limited is audited by R HANS & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R HANS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Worldline Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Worldline Tradex Private Limited
Worldline Tradex Private Limited 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 |
|---|---|---|---|---|
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Rajesh Krishan
Also directs:
Castell General Trading Private Limited, Hariom Tradexim Private Limited, Gemini Tradeimpex Private Limited and 2 more
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Director | 28 Oct 2015 | 10 Years 8 Months | As last reported |
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Rajmani Tripathi
Also directs:
Siddhartha Multitrade Private Limited, Encanterra Impotrade Private Limited, Alliance Impotrade Private Limited and 3 more
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Director | 25 May 2017 | 9 Years 2 Months | As last reported |
Financials of Worldline Tradex Private Limited FY 2018 filings available
Worldline Tradex Private Limited reported revenue of ₹275.4 Cr (up 79.00% YoY) for FY 2018.
Ten-year financial statements for Worldline Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Worldline Tradex Private Limited
Shareholding and ownership data for Worldline Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Worldline Tradex Private Limited
Worldline Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Worldline Tradex Private Limited
View historical data on people associated with Worldline Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Worldline Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Worldline Tradex Private Limited
GST registrations and filing compliance for Worldline Tradex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Worldline Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Worldline Tradex 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 Worldline Tradex Private Limited
MSME payment history for Worldline Tradex 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 Worldline Tradex Private Limited
Corporate group structure for Worldline Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Worldline Tradex Private Limited
MCA filings and documents for Worldline Tradex 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
Verified entity values are shown only after access is granted.
Recent Activity on Worldline Tradex Private Limited
Frequently Asked Questions about Worldline Tradex Private Limited
Worldline Tradex Private Limited 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 Private Limited is a struck-off private limited company in the fashion and accessories sector based in Delhi, Delhi, India. 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.
The current directors of Worldline Tradex Private Limited are:
- Rajesh Krishan - Director
- Rajmani Tripathi - Director
The CIN (Corporate Identification Number) of Worldline Tradex Private Limited is U51909DL2015PTC284544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Worldline Tradex Private Limited is fashion and accessories. The company specifically operates in fabrics and textiles. The company was active in this sector before being struck off.
The company has its registered office at Unit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, Delhi, India – 110085.