WALIA TRADERS LTD

Active    As on: 03 November, 2022    Update Info    Print    Share

OVERVIEW - WALIA TRADERS LTD

Walia Traders Ltd is an unlisted public company incorporated on 06 January, 1988. It is classified as a public limited company and is located in U T, Chandigarh. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 6.83 cr.

The current status of Walia Traders Ltd is - Active.

The last reported AGM (Annual General Meeting) of Walia Traders Ltd, per our records, was held on 30 November, 2021.

Walia Traders Ltd has three directors - Prem Pal Gandhi, Hitesh Gandhi, and others.

The Corporate Identification Number (CIN) of Walia Traders Ltd is U45203CH1988PLC007895. The registered office of Walia Traders Ltd is at SCO 377 TO 380SECTOR 35 B, CHANDIGARH, U T, Chandigarh.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - WALIA TRADERS LTD


CIN

U45203CH1988PLC007895

Incorporation Date / Age

06 January, 1988 / 36 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 682.656 Lacs

industry*

Construction

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SCO 377 TO 380SECTOR 35 B
CHANDIGARH
U T - 000000
Chandigarh - India

How to download WALIA TRADERS LTD report

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WALIA TRADERS LTD - Registration Details
CINU45203CH1988PLC007895
Incorporation Date / Age06 January, 1988 / 36 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 682.656 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSCO 377 TO 380SECTOR 35 B CHANDIGARH U T - 000000 Chandigarh - India

FINANCIAL HIGHLIGHTS - WALIA TRADERS LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. 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 WALIA TRADERS LTD

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 - WALIA TRADERS LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Prem Pal Gandhi who was appointed on 22 January, 1996. Prem Pal Gandhi has been on the board for more than 28 years. The most recently appointed director is Ashwani Gandhi, who was appointed on 20 July, 2021.


Prem Pal Gandhi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PREM PAL GANDHI Director 22 January, 1996 Other directorships - INDIGO FINCAP PRIVATE LIMITED,  K. C. LAND AND FINANCE LIMITED,  ASEEM HOSTEL SERVICES PRIVATE LIMITED,  GRAND MULTIPLEX PROJECTS LIMITED,  ASEEM TRANSPORT SERVICES PRIVATE LIMITED,  FARADAYS INDUSTRIES PRIVATE LIMITED,  RASHMA FINANCE PVT LTD,  KING ENTERTAINMENTS PRIVATE LIMITED,  K C ENTERTAINMENT PRIVATE LIMITED,  PANDOGA EDUCATION AND RESEARCH FOUNDATION, 
HITESH GANDHI Director 07 August, 2002 Other directorships - INDIGO FINCAP PRIVATE LIMITED,  K C HOSPITALS PRIVATE LIMITED,  K. C. LAND AND FINANCE LIMITED,  ASEEM HOSTEL SERVICES PRIVATE LIMITED,  GRAND MULTIPLEX PROJECTS LIMITED,  ASEEM TRANSPORT SERVICES PRIVATE LIMITED,  FARADAYS INDUSTRIES PRIVATE LIMITED,  RASHMA FINANCE PVT LTD,  K C ENTERTAINMENT PRIVATE LIMITED,  PANDOGA EDUCATION AND RESEARCH FOUNDATION, 
ASHWANI GANDHI Director 20 July, 2021 Other directorships - K. C. LAND AND FINANCE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PREM PAL GANDHI Director 22 January, 1996 View other directorships
HITESH GANDHI Director 07 August, 2002 View other directorships
ASHWANI GANDHI Director 20 July, 2021 View other directorships
22 January, 1996

PREM PAL GANDHI

Director

07 August, 2002

HITESH GANDHI

Director

20 July, 2021

ASHWANI GANDHI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

WALIA TRADERS PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GUJARAT PETCOKE AND PETROPRODUCTS SUPPLY PRIVATE LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 6.83 cr.
1990 Gujarat 6.83 cr Buy financial reports
MANAV INFRA PROJECTS LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 6.84 cr.
2009 Maharashtra 6.84 cr Buy financial reports
KIRTI INFRASTRUCTURES LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 6.84 cr.
1995 Gujarat 6.84 cr Buy financial reports
MIH CONSTRUCTIONS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 6.84 cr.
2014 Telangana 6.84 cr Buy financial reports
SALASAR TOWERS PRIVATE LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 6.85 cr.
1998 West Bengal 6.85 cr Buy financial reports
INTEGRATED REALTY PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 6.85 cr.
2008 Delhi 6.85 cr Buy financial reports
NORTHERN SKY PROPERTIES PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 6.80 cr.
2011 Karnataka 6.80 cr Buy financial reports
JAIHIND INFRA TECH PROJECTS PRIVATE LIMITED It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 6.80 cr.
2010 Gujarat 6.80 cr Buy financial reports
SANKALP BUILDMART PRIVATE LIMITED It was formed in year 2012 in Rajasthan . The company currently has a paid up capital of INR 6.80 cr.
2012 Rajasthan 6.80 cr Buy financial reports
CITY CENTRE(TIRUPUR) CONSTRUCTIONS PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 6.86 cr.
2007 Tamil Nadu 6.86 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WALIA TRADERS LTD

Company Network • Tofler Business Research Platform
How to use company network of WALIA TRADERS LTD

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 - WALIA TRADERS LTD

  • What is the Incorporation date of WALIA TRADERS LTD?

    The Incorporation Date of WALIA TRADERS LTD is 06 January, 1988.

  • What is authorized share capital of WALIA TRADERS LTD?

    The authorized share capital of WALIA TRADERS LTD is INR 1000.0 Lacs.

  • What is the paid-up capital of WALIA TRADERS LTD?

    The paid up capital of the WALIA TRADERS LTD is INR 682.656 Lacs.

  • What is the registered address of WALIA TRADERS LTD?

    The registered address of WALIA TRADERS LTD is SCO 377 TO 380SECTOR 35 B
    CHANDIGARH
    U T - 000000
    Chandigarh - India.

  • What is the CIN number of WALIA TRADERS LTD?

    The CIN number of WALIA TRADERS LTD is U45203CH1988PLC007895.

  • Who are the directors of WALIA TRADERS LTD?

    Walia Traders Ltd has three directors - Prem Pal Gandhi, Hitesh Gandhi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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