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Caspian Worldwide Traders Private Limited

Founded in 1994 headquartered in Tamil Nadu, India.
1994 | Kanchipuram, Tamil Nadu (India) | Active

Last Updated:

January 04, 2025
HomeCompanyCaspian Worldwide Traders Private Limited

Who are the key members and board of directors at Caspian Worldwide Traders?

Board Members(3)

NameDesignationAppointment DateStatus
Harmeet Kaur In Director 20-Jul-1994Current
Jasbir Singh In Director 20-Jul-1994Current
Mandeep Bhasin In Director 18-Mar-2021Current

Financial Performance of Caspian Worldwide Traders.

Caspian Worldwide Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4.52 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 30 Oct 2023
₹4.52 MOpen

How Many Employees Work at Caspian Worldwide Traders?

Unlock and access historical data on people associated with Caspian Worldwide Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Caspian Worldwide Traders

Recent activity within the organization

  • Annual General Meeting

    Caspian Worldwide Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Caspian Worldwide Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.52 M with Charge ID 100848297 was registered on 30 Oct 2023.

    30 Oct 2023

  • Director Appointment

    Mandeep Singh Bhasin was appointed as a Director was appointed as a Director on 18 Mar 2021 & has been associated with this company since 3 years 9 months .

    18 Mar 2021

  • Director Appointment

    Harmeet Kaur was appointed as a Director was appointed as a Director on 20 Jul 1994 & has been associated with this company since 30 years 5 months .

    20 Jul 1994

  • Director Appointment

    Jasbir Singh was appointed as a Director was appointed as a Director on 20 Jul 1994 & has been associated with this company since 30 years 5 months .

    20 Jul 1994

Frequently asked questions

  • Caspian Worldwide Traders Private Limited was incorporated on 20 Jul 1994.

  • The authorized share capital of Caspian Worldwide Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.23 M.

  • Currently 3 directors are associated with Caspian Worldwide Traders Private Limited.

    • Harmeet Kaur
    • Jasbir Singh
    • Mandeep Singh Bhasin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Worldwide Traders Private Limited is Lachmmi Devi Sukhi Parivar No.7 Sai Baba Lane Saipuram East Coast Road, Injambakkam India, Chennai, Tamil Nadu, 600115.

  • The corporate identification number (CIN) of Caspian Worldwide Traders Private Limited is U52599TN1994PTC028138 and the company number is 028138 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Caspian Worldwide Traders Private Limited amount to ₹ 4.52 M.

  • The most recent Balance Sheet for Caspian Worldwide Traders Private Limited was filed with the ROC on 31 Mar 2024.

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