About Worldwide Excellent Trade Private Limited
Data last updated: 09 February 2026
Worldwide Excellent Trade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC305217.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Kamakshi Gupta and Ajeet Singh Bana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 97 Ground Floor Block – B All Heavens Building Wazirpur Industria, L Area, Delhi, Delhi, India – 110052.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rciind.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPlot No. 97 Ground Floor Block – B All Heavens Building Wazirpur Industria, L Area, Delhi, Delhi, India – 110052
-
IndustryFinancial Services, Diversified Financial Services
- 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 Worldwide Excellent Trade Private Limited
Worldwide Excellent Trade Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Worldwide Excellent Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Worldwide Excellent Trade Private Limited
Worldwide Excellent Trade Private Limited is audited by SUKHDEV S & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUKHDEV S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Worldwide Excellent Trade Private Limited
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 Worldwide Excellent Trade Private Limited
Worldwide Excellent Trade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Kamakshi Gupta
Also directs:
Modarta Private Limited, Kay Kay Exim Private Limited, Mamta Global Private Limited and 2 more
|
Director | 16 May 2020 | 6 Years 3 Months | Current |
|
Ajeet Singh Bana
Also directs:
Modarta Private Limited, Kay Kay Exim Private Limited, Mamta Global Private Limited and 2 more
|
Director | 25 Jun 2024 | 2 Years 1 Months | Current |
Financials of Worldwide Excellent Trade Private Limited FY 2025 filings available
Ten-year financial statements for Worldwide Excellent Trade Private Limited
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 Worldwide Excellent Trade Private Limited
Shareholding and ownership data for Worldwide Excellent Trade Private Limited
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 Worldwide Excellent Trade Private Limited
Worldwide Excellent Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Worldwide Excellent Trade Private Limited
View historical data on people associated with Worldwide Excellent Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Worldwide Excellent Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Worldwide Excellent Trade Private Limited
GST registrations and filing compliance for Worldwide Excellent Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Worldwide Excellent Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Worldwide Excellent 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Worldwide Excellent Trade Private Limited
MSME payment history for Worldwide Excellent 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Worldwide Excellent Trade Private Limited
Corporate group structure for Worldwide Excellent Trade Private Limited
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 Worldwide Excellent Trade Private Limited
MCA filings and documents for Worldwide Excellent 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
Verified entity values are shown only after access is granted.
Recent Activity on Worldwide Excellent Trade Private Limited
Frequently Asked Questions about Worldwide Excellent Trade Private Limited
Worldwide Excellent Trade Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 August 2016 (10+ years old) and is registered under CIN U51909DL2016PTC305217.
The current directors of Worldwide Excellent Trade Private Limited are:
- Kamakshi Gupta - Director
- Ajeet Singh Bana - Director
The primary industry of Worldwide Excellent Trade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Worldwide Excellent Trade Private Limited can be reached at the registered office: Plot No. 97 Ground Floor Block – B All Heavens Building Wazirpur Industria, L Area, Delhi, Delhi, India – 110052, or through the website rciind.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Plot No. 97 Ground Floor Block – B All Heavens Building Wazirpur Industria, L Area, Delhi, Delhi, India – 110052.