Worldwide Impex Limited - Company overview

Worldwide Impex Limited is shown as "Strike Off" in MCA records.

2003-11-05 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 11 Months
since 2003-11-05
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-17
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Worldwide Impex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (70) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Worldwide Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Worldwide Impex Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 November 2003 as a public limited company. Its registered office is at F-29, Basement Okhla Indl Areaphase I, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

Rawel Kaur Pahwa is the only director on record, appointed on 5 November 2003. Between them, the directors also sit on the boards of 8 other companies, including Bee Gee Holdings Private Limited and Chandraghata Educational Services Private Limited.

Paid-up capital stands at ₹42 lakh out of ₹1 crore authorised. The last AGM on record was on 17 September 2007, for accounts made up to 31 March 2007. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location F-29,Basement Okhla Indl Areaphase I, New Delhi, Delhi - 110020
Legal NameWorldwide Impex Limited
CIN / LLPINU51909DL2003PLC122932
Company No.122932
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-11-05
Date of AGM2007-09-17
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Worldwide Impex Limited (1) Current board members from MCA filings, including designation and appointment details.

R
Rawel Kaur Pahwa
Director | Since 2003-11-05 | DIN: 00191432

Companies With Common Directors Of Worldwide Impex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bee Gee Holdings Private Limited 1 Shared Director
Chandraghata Educational Services Private Limited 1 Shared Director
Enefpy Fashions Private Limited 1 Shared Director
Grosvenor Holdings Private Limited 1 Shared Director
Pahwa Promoters Private Limited 1 Shared Director
Surmon Exim Private Limited 1 Shared Director
V P G Land Holdings Llp 1 Shared Director
V. P. G. Financial Investment Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Worldwide Impex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Worldwide Impex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Worldwide Impex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Worldwide Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Worldwide Impex Limited?
MCA does not publish an "owner" field. Worldwide Impex Limited is run by its only director, Rawel Kaur Pahwa. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Worldwide Impex Limited?
Rawel Kaur Pahwa (since November 2003) is the only director on record.
What is CIN of Worldwide Impex Limited?
The CIN of Worldwide Impex Limited is U51909DL2003PLC122932. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PLC is the company type and 122932 is its registration number.
When was Worldwide Impex Limited incorporated?
Worldwide Impex Limited was incorporated on 5 November 2003 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Worldwide Impex Limited?
The registered office on MCA records is F-29, Basement Okhla Indl Areaphase I, New Delhi, Delhi - 110020.
What is the current status of Worldwide Impex Limited?
MCA shows Worldwide Impex Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Worldwide Impex Limited?
You can post to its registered office at F-29, Basement Okhla Indl Areaphase I, New Delhi, Delhi - 110020.
What industry or business activity is Worldwide Impex Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Worldwide Impex Limited?
Paid-up capital is ₹42 lakh and authorised capital is ₹1 crore, so about 42% of the authorised amount has been issued.
When did Worldwide Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 17 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Worldwide Impex Limited?
MCA shows no charges registered against Worldwide Impex Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Worldwide Impex Limited?
8 companies share directors with Worldwide Impex Limited. Among them are Bee Gee Holdings Private Limited, Chandraghata Educational Services Private Limited, Enefpy Fashions Private Limited and 5 more.
How can I get the financial details of Worldwide Impex Limited?
No financial statements for Worldwide Impex Limited are on record with us yet.
Worldwide Impex Limited - is it listed or unlisted?
Worldwide Impex Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Worldwide Impex Limited?
Worldwide Impex Limited is registered with ROC Delhi.
What is the company classification of Worldwide Impex Limited?
MCA classifies Worldwide Impex Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.