Worldwin Tradelinks Private Limited
About Worldwin Tradelinks Private Limited
Data last updated:
Worldwin Tradelinks Private Limited is a private limited company based in New, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 08 August 2013.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2013PTC256399. Its GSTIN is 07AABCW4614J1ZA (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Agam Gulati and Praveen Gulati.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Y – 13/3 Loha Mandi Naraina, New, Delhi, India – 110028.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.81 Cr, a decline of 88% compared to the previous year.
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- Registered AddressY – 13/3 Loha Mandi Naraina, New, Delhi, India – 110028
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
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Business Activity of Worldwin Tradelinks
The main business activity of Worldwin Tradelinks is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Worldwin Tradelinks Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Worldwin Tradelinks
Worldwin Tradelinks Private Limited is audited by SANJAY DEEP & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY DEEP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Worldwin Tradelinks Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Worldwin Tradelinks Private Limited
Worldwin Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agam Gulati Also directs: Gulati (India) Sales Private Limited | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
| Praveen Gulati Also directs: Gulati (India) Sales Private Limited | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
Financials of Worldwin Tradelinks Private Limited FY 2020 filings available
Worldwin Tradelinks Private Limited reported revenue of ₹4.81 Cr (down 88.00% YoY) for FY 2020.
Ten-year financial statements for Worldwin Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Worldwin Tradelinks
Shareholding and ownership data for Worldwin Tradelinks Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Worldwin Tradelinks
Worldwin Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Worldwin Tradelinks
Employment history and EPFO contributions of people linked to Worldwin Tradelinks.
Employee and EPFO history for Worldwin Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Worldwin Tradelinks
Worldwin Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW4614J1ZA | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Worldwin Tradelinks Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Worldwin Tradelinks
Credit ratings, litigation, and regulatory alerts for Worldwin Tradelinks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Worldwin Tradelinks
MSME payment history for Worldwin Tradelinks Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Worldwin Tradelinks
Corporate group structure for Worldwin Tradelinks Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Worldwin Tradelinks
MCA filings and documents for Worldwin Tradelinks Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Worldwin Tradelinks
Frequently Asked Questions about Worldwin Tradelinks Private Limited
Worldwin Tradelinks is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Worldwin Tradelinks is a company pending strike off, currently registered as a private limited company based in New, Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 08 August 2013 and is registered under CIN U52300DL2013PTC256399. The company may be struck off soon - caution is advised.
The compliance status of Worldwin Tradelinks is active non-compliant as of 11 September 2026.
Worldwin Tradelinks has 2 current directors:
- Agam Gulati - Director
- Praveen Gulati - Director
The CIN (Corporate Identification Number) of Worldwin Tradelinks is U52300DL2013PTC256399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Worldwin Tradelinks was incorporated on 08 August 2013. It is registered with the Registrar of Companies, Delhi.
The registered office of Worldwin Tradelinks is at Y – 133 Loha Mandi Naraina, New, Delhi, India – 110028.
Worldwin Tradelinks reported revenue of ₹4.81 Cr for FY 2020 (down 88.00% YoY).
Worldwin Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.