Worldx Traders Private Limited - Company overview

Registered with ROC Ernakulam on 8 September 2020, Worldx Traders Private Limited is an active private limited company that has been around …

2020-09-08 Thiruvananthapuram, Kerala Active 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-29
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 Worldx Traders Private 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • 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 Worldx Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 8 September 2020, Worldx Traders Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at Tc 20/1553(3), Kovil Vila House Melarannoor, Karamana Po, Thiruvananthapuram, Kerala.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors - Vasudevannair Krishnan Nair, Augustine Puthuvassery Sumesh and Krishnan Nair Sreekumari Amma Jaikrishnan - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Frominds Ventures LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Tc 20/1553(3), Kovil Vila House Melarannoor, Karamana Po, Thiruvananthapuram, Kerala - 695002
Legal NameWorldx Traders Private Limited
CIN / LLPINU51909KL2020PTC064188
Company No.064188
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-08
Date of AGM2021-11-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Worldx Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2020-09-08 | DIN: 08868283
A
Director | Since 2020-09-08 | DIN: 08868284
K
Director | Since 2020-09-08 | DIN: 08868282

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Employees and EPFO Compliance at Worldx Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Worldx Traders Private 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 Worldx Traders Private 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 Worldx Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Worldx Traders Private Limited?
MCA does not publish an "owner" field. Worldx Traders Private Limited is run by its directors, Vasudevannair Krishnan Nair, Augustine Puthuvassery Sumesh and Krishnan Nair Sreekumari Amma Jaikrishnan. 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 Worldx Traders Private Limited?
Worldx Traders Private Limited has three current directors: Vasudevannair Krishnan Nair (since September 2020), Augustine Puthuvassery Sumesh (since September 2020) and Krishnan Nair Sreekumari Amma Jaikrishnan (since September 2020).
What is CIN of Worldx Traders Private Limited?
The CIN of Worldx Traders Private Limited is U51909KL2020PTC064188. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KL is Kerala, 2020 is the year it was registered, PTC is the company type and 064188 is its registration number.
When was Worldx Traders Private Limited incorporated?
Worldx Traders Private Limited was incorporated on 8 September 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Worldx Traders Private Limited?
The registered office on MCA records is Tc 20/1553(3), Kovil Vila House Melarannoor, Karamana Po, Thiruvananthapuram, Kerala - 695002.
What is the current status of Worldx Traders Private Limited?
MCA shows Worldx Traders Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Worldx Traders Private Limited?
You can post to its registered office at Tc 20/1553(3), Kovil Vila House Melarannoor, Karamana Po, Thiruvananthapuram, Kerala - 695002.
What industry or business activity is Worldx Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Worldx Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Worldx Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Worldx Traders Private Limited?
MCA shows no charges registered against Worldx Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Worldx Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Worldx Traders Private Limited?
Frominds Ventures LLP shares at least one director with Worldx Traders Private Limited.
How can I get the financial details of Worldx Traders Private Limited?
No financial statements for Worldx Traders Private Limited are on record with us yet.
Worldx Traders Private Limited - is it listed or unlisted?
Worldx Traders Private 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 Worldx Traders Private Limited?
Worldx Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Worldx Traders Private Limited?
MCA classifies Worldx Traders Private Limited as: Private 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.