WORLD TRANSPORT OVERSEAS INDIA PRIVATE LIMITED
CIN U52230MH2026FTC475612
WORLD TRANSPORT OVERSEAS INDIA PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 11 September 2026 with the Registrar of Companies, Mumbai I. Its CIN is U52230MH2026FTC475612 and it is registered in Malad West, Mumbai, Maharashtra. Its main business activity is warehousing and support activities for transportation (NIC 52230). It has an authorised capital of ₹1,65,00,000 and a paid-up capital of ₹1,65,00,000. Its directors are KAPIL BAGGA, NIKOLAY PENEV NIKOLOV and SVETLIN KIRILOV PESHEV.
Company details
- Name
- WORLD TRANSPORT OVERSEAS INDIA PRIVATE LIMITED
- CIN
- U52230MH2026FTC475612
- Type
- Subsidiary of a Foreign Company
- Date of incorporation
- 11 September 2026
- Registrar of Companies
- ROC Mumbai I
- Authorised capital
- ₹1,65,00,000
- Paid-up capital
- ₹1,65,00,000
- Business activity
- Warehousing and support activities for transportation
- NIC code
- 52230
- State
- Maharashtra
- District
- Mumbai
Registered office: Off-101, Kewal Tower, Opp, SNDT College B.J Patel Rd, Malad, Malad West, Mumbai, Maharashtra, 400064
Directors
- KAPIL BAGGADirector
- NIKOLAY PENEV NIKOLOVDirector
- SVETLIN KIRILOV PESHEVDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 11 October 2026 |
| Appoint the first auditorby the board, within 30 days | 11 October 2026 |
| Issue share certificateswithin 60 days of incorporation | 10 November 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 10 March 2027 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2027 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2027; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U52230MH2026FTC475612 means
- U — listing
- Unlisted
- 52230 — industry (NIC)
- Warehousing and support activities for transportation
- MH — state / ROC code
- Maharashtra
- 2026 — year of incorporation
- 2026
- FTC — ownership
- Subsidiary of a Foreign Company
- 475612 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.