
Worthwell Impex Private Limited
About Worthwell Impex Private Limited
Data last updated:
Worthwell Impex Private Limited was a private limited company based in New 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 operated in the footwear sector. It was incorporated on 09 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U19201DL2011PTC215502.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dinesh Kumar Kotwalwala and Shyam Sham.
Its last annual general meeting (AGM) was held on 06 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 9 – 11 Bazar Lane P.O.Bengali Market P.S. Tilak Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Worthwell Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address9 – 11 Bazar Lane P.O.Bengali Market P.S. Tilak Marg, New Delhi, Delhi, India – 110001
- IndustryFootwear, Footwear, Manufacturing
- 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 Worthwell Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Worthwell Impex Private Limited, buy the company report.
Board of directors of Worthwell Impex Private Limited
Worthwell Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Kotwalwala | Director | 20 Sep 2013 | 13 Years 1 Months | As last reported |
| Shyam Sham | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Raghu Saran Also directs: Baco Industries LLP | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Worthwell Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Worthwell Impex 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 Worthwell Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Worthwell Impex Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Dinesh Kumar Kotwalwala was appointed as Director on 20 Sep 2013.
Frequently asked questions
Worthwell Impex 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.
Worthwell Impex was a private limited company based in New Delhi, Delhi, India. The company worked in the footwear industry. It was incorporated on 09 March 2011 and is registered under CIN U19201DL2011PTC215502. The company has been struck off by the Registrar of Companies and is no longer operational.
Worthwell Impex had 3 directors:
- Dinesh Kumar Kotwalwala - Director
- Shyam Sham - Director
- Raghu Saran - Director
The CIN (Corporate Identification Number) of Worthwell Impex is U19201DL2011PTC215502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Worthwell Impex is at 9 – 11 Bazar Lane P.O.Bengali Market P.S. Tilak Marg, New Delhi, Delhi, India – 110001.
Worthwell Impex was incorporated on 09 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Worthwell Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 06 September 2014. Year-wise statements from 2015 are in the company report.
Worthwell Impex operated in the footwear industry. It worked in this industry before it was struck off.
Dinesh Kumar Kotwalwala was appointed as Director on 20 Sep 2013. Raghu Saran was appointed as Director on 09 Mar 2011. Shyam Sham was appointed as Director on 09 Mar 2011.
Worthwell Impex can be reached at its registered office: 9 – 11 Bazar Lane P.O.Bengali Market P.S. Tilak Marg, New Delhi, Delhi, India – 110001.