WALRUS TRADING COMPANY PRIVATE LIMITED

Active    As on: 03 February, 2023    Update Info    Print    Share

OVERVIEW - WALRUS TRADING COMPANY PRIVATE LIMITED

Walrus Trading Company Private Limited is an unlisted private company incorporated on 20 August, 1998. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 20.00 lac.

The current status of Walrus Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Walrus Trading Company Private Limited, per our records, was held on 30 September, 2022.

Walrus Trading Company Private Limited has two directors - Firoze Kavshah Bhathena and Kaizad Feroze Mistry.

The Corporate Identification Number (CIN) of Walrus Trading Company Private Limited is U51900MH1998PTC116292. The registered office of Walrus Trading Company Private Limited is at 70 NAGINDAS MASTER RIADFORT, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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).
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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - WALRUS TRADING COMPANY PRIVATE LIMITED


CIN

U51900MH1998PTC116292

Incorporation Date / Age

20 August, 1998 / 26 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 20.0 Lacs

industry*

Trading


type

Unlisted Private 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

70 NAGINDAS MASTER RIADFORT

MUMBAI - 400023
Maharashtra - India


How to download WALRUS TRADING COMPANY PRIVATE LIMITED report

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WALRUS TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU51900MH1998PTC116292
Incorporation Date / Age20 August, 1998 / 26 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 20.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address70 NAGINDAS MASTER RIADFORT  MUMBAI - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS - WALRUS TRADING COMPANY PRIVATE LIMITED

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

* Company has reported to have approved financials for 31 March, 2022. 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 WALRUS TRADING COMPANY 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 - WALRUS TRADING COMPANY PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Firoze Kavshah Bhathena who was appointed on 25 February, 1999. Firoze Kavshah Bhathena has been on the board for more than 25 years. The most recently appointed director is Kaizad Feroze Mistry, who was appointed on 28 April, 2014.


Firoze Kavshah Bhathena has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 38 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
FIROZE KAVSHAH BHATHENA Director 25 February, 1999 Other directorships - GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED,  CPM NEXGEN VENTURES LLP,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED,  GREEN LAWN FINANCE AND INVESTMENTS PVT LTD,  ARNA IMMUNO INGREDIENTS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  HOSANNA INVESTMENTS PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  KAVISHA HOLDINGS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  HEMINISHI INVESTMENT PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D,  SYNAPSE MOTORS PRIVATE LIMITED,  S P FINANCE PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, 
KAIZAD FEROZE MISTRY Director 28 April, 2014 Other directorships - MILESTONE REIT ADVISORS PRIVATE LIMITED,  LANTERN GREEN FIELDS PRIVATE LIMITED,  PERIAR TRADING COMPANMY PRIVATE LIMITED,  LORIMAR PROPERTIES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  PERIAR SPICE FIELDS PRIVATE LIMITED,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  HOSANNA INVESTMENTS PRIVATE LIMITED,  JAGUAR SERVICES PRIVATE LIMITED,  LANTERN REALTY PRIVATE LIMITED,  IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED,  LANTERN TRADING AND INVESTMENTS PVT LTD,  INTERSPACE SPORTS MARKETING PRIVATE LIMITED,  LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED,  KAKADE BUILDERS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
FIROZE KAVSHAH BHATHENA Director 25 February, 1999 View other directorships
KAIZAD FEROZE MISTRY Director 28 April, 2014 View other directorships
25 February, 1999
28 April, 2014

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
PRUDENTIAL INVESTMENT LTD. It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
1984 West Bengal 20.00 lac Buy financial reports
ANUPAMA VYAPAR UDYOG LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
1981 West Bengal 20.00 lac Buy financial reports
LIFE AND CULTURE ENTRADE LIMITED It was formed in year 2014 in Assam . The company currently has a paid up capital of INR 20.00 lac.
2014 Assam 20.00 lac Buy financial reports
ALNA TRADING AND EXPORTS LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
1981 Maharashtra 20.00 lac Buy financial reports
UMA PROPERTIES & TRADERS LIMITED It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
1980 West Bengal 20.00 lac Buy financial reports
GAGAN COMMERCIAL AGENCIES LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
1982 West Bengal 20.00 lac Buy financial reports
VIKASJYOTI COMMERCE LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
1983 West Bengal 20.00 lac Buy financial reports
APEX TRADERS & EXPORTERS LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
1980 West Bengal 20.00 lac Buy financial reports
SOPHIA TRAEXPO LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 20.00 lac.
1983 Delhi 20.00 lac Buy financial reports
SREE RAAMASAI OFFICE SOLUTIONS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 20.00 lac.
2015 Andhra Pradesh 20.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WALRUS TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of WALRUS TRADING COMPANY 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 - WALRUS TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of WALRUS TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of WALRUS TRADING COMPANY PRIVATE LIMITED is 20 August, 1998.

  • What is authorized share capital of WALRUS TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of WALRUS TRADING COMPANY PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of WALRUS TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the WALRUS TRADING COMPANY PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the registered address of WALRUS TRADING COMPANY PRIVATE LIMITED?

    The registered address of WALRUS TRADING COMPANY PRIVATE LIMITED is 70 NAGINDAS MASTER RIADFORT

    MUMBAI - 400023
    Maharashtra - India.

  • What is the CIN number of WALRUS TRADING COMPANY PRIVATE LIMITED?

    The CIN number of WALRUS TRADING COMPANY PRIVATE LIMITED is U51900MH1998PTC116292.

  • Who are the directors of WALRUS TRADING COMPANY PRIVATE LIMITED?

    Walrus Trading Company Private Limited has two directors - Firoze Kavshah Bhathena and Kaizad Feroze Mistry.

  • 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, 2022. 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



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