CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
OVERVIEW - CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
Caspian Worldwide Traders Private Limited is an unlisted private company incorporated on 20 July, 1994. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.34 lac.
The current status of Caspian Worldwide Traders Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Caspian Worldwide Traders Private Limited, per our records, was held on 30 September, 2023.
Caspian Worldwide Traders Private Limited has three directors - Harmeet Kaur, Jasbir Singh, and others.
The Corporate Identification Number (CIN) of Caspian Worldwide Traders Private Limited is U52599TN1994PTC028138. The registered office of Caspian Worldwide Traders Private Limited is at LACHMMI DEVI SUKHI PARIVAR, NO.7, SAI BABA LANE SAIPURAM, EAST COAST ROAD, INJAMBAKKAM, CHENNAI, Chennai, Tamil Nadu.
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REGISTERED DETAILS - CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
CIN
U52599TN1994PTC028138
Incorporation Date / Age
20 July, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 2.34 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
LACHMMI DEVI SUKHI PARIVAR, NO.7, SAI BABA LANE
SAIPURAM, EAST COAST ROAD, INJAMBAKKAM
CHENNAI
Chennai - 600115
Tamil Nadu - India
How to download CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED report
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CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U52599TN1994PTC028138 | |||||
Incorporation Date / Age | 20 July, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 2.34 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | LACHMMI DEVI SUKHI PARIVAR, NO.7, SAI BABA LANE SAIPURAM, EAST COAST ROAD, INJAMBAKKAM CHENNAI Chennai - 600115 Tamil Nadu - India |
FINANCIAL HIGHLIGHTS - CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Harmeet Kaur and Jasbir Singh who were appointed on 20 July, 1994. They have been on the board for more than 30 years. The most recently appointed director is Mandeep Singh Bhasin, who was appointed on 18 March, 2021.
Harmeet Kaur has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
HARMEET KAUR | Director | 20 July, 1994 | Other directorships - MOBILI ITALIA INDIA PRIVATE LIMITED, MARCO POLO IMPEX INDIA PRIVATE LIMITED, |
JASBIR SINGH | Director | 20 July, 1994 | Other directorships - MARCO POLO IMPEX INDIA PRIVATE LIMITED, |
MANDEEP SINGH BHASIN | Director | 18 March, 2021 | Other directorships - MOBILI ITALIA INDIA PRIVATE LIMITED, MARCO POLO IMPEX INDIA PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HARMEET KAUR | Director | 20 July, 1994 | View other directorships | ||||||||||||||||||||
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JASBIR SINGH | Director | 20 July, 1994 | View other directorships | ||||||||||||||||||||
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MANDEEP SINGH BHASIN | Director | 18 March, 2021 | View other directorships | ||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
REVATHI AGRI FOOD INDUSTRIES PRIVATE LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 2.38 lac.
|
1992 | Tamil Nadu | 2.38 lac | Buy financial reports |
SAFAL MULTI TRADE PRIVATE LIMITED
It was formed in year 2007 in Chattisgarh . The company currently has a paid up capital of INR 2.40 lac.
|
2007 | Chattisgarh | 2.40 lac | Buy financial reports |
RAJRATTAN MARKETING PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 2.40 lac.
|
2010 | Delhi | 2.40 lac | Buy financial reports |
ASAL MALABAR BEEDI DEPOT PRIVATE LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 2.40 lac.
|
1992 | Tamil Nadu | 2.40 lac | Buy financial reports |
BUDDY (T-3 DELHI) RETAIL PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 2.27 lac.
|
2008 | Delhi | 2.27 lac | Buy financial reports |
AAKAR SONS SHOPEE PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.25 lac.
|
1996 | Maharashtra | 2.25 lac | Buy financial reports |
WEIYI OFC PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 2.48 lac.
|
2019 | Delhi | 2.48 lac | Buy financial reports |
LABIQUIP SOLUTIONS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 2.20 lac.
|
2020 | Delhi | 2.20 lac | Buy financial reports |
SRI SAI ADITYA TRADING CO.PVT LTD
It was formed in year 1987 in Telangana . The company currently has a paid up capital of INR 2.50 lac.
|
1987 | Telangana | 2.50 lac | Buy financial reports |
HOMEHAUL ELECTRICAL & APPLIANCE SERVICES PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 2.50 lac.
|
2020 | Tamil Nadu | 2.50 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
REVATHI AGRI FOOD INDUSTRIES PRIVATE LIMITED | 1992 | Tamil Nadu | 2.38 lac |
SAFAL MULTI TRADE PRIVATE LIMITED | 2007 | Chattisgarh | 2.40 lac |
RAJRATTAN MARKETING PRIVATE LIMITED | 2010 | Delhi | 2.40 lac |
ASAL MALABAR BEEDI DEPOT PRIVATE LIMITED | 1992 | Tamil Nadu | 2.40 lac |
BUDDY (T-3 DELHI) RETAIL PRIVATE LIMITED | 2008 | Delhi | 2.27 lac |
AAKAR SONS SHOPEE PRIVATE LIMITED | 1996 | Maharashtra | 2.25 lac |
WEIYI OFC PRIVATE LIMITED | 2019 | Delhi | 2.48 lac |
LABIQUIP SOLUTIONS PRIVATE LIMITED | 2020 | Delhi | 2.20 lac |
SRI SAI ADITYA TRADING CO.PVT LTD | 1987 | Telangana | 2.50 lac |
HOMEHAUL ELECTRICAL & APPLIANCE SERVICES PRIVATE LIMITED | 2020 | Tamil Nadu | 2.50 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
How to use company network of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED
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What is the Incorporation date of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED?
The Incorporation Date of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED is 20 July, 1994.
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What is authorized share capital of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED?
The authorized share capital of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED is INR 5.0 Lacs.
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What is the paid-up capital of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED?
The paid up capital of the CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED is INR 2.34 Lacs.
-
What is the registered address of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED?
The registered address of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED is LACHMMI DEVI SUKHI PARIVAR, NO.7, SAI BABA LANE
SAIPURAM, EAST COAST ROAD, INJAMBAKKAM
CHENNAI
Chennai - 600115
Tamil Nadu - India. -
What is the CIN number of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED?
The CIN number of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED is U52599TN1994PTC028138.
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Who are the directors of CASPIAN WORLDWIDE TRADERS PRIVATE LIMITED?
Caspian Worldwide Traders Private Limited has three directors - Harmeet Kaur, Jasbir Singh, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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