Walia Traders Ltd

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WALIA TRADERS LTD is an Indian Private Limited Company incorporated on 06-Jan-1988. It operates in the various sectors based in U T, India. With an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.83 Cr the company is classified as a Public. The company currently has 3 directors. RAMESHWAR GANDHI,VIKAS SHARMA,SURINDER PAL all of whom were appointed as promoters The registered office is in SCO 377 TO 380SECTOR 35 B CHANDIGARH , NA, , U T, Chandigarh 000000, India.

Basic Information

Date of incorporation:

06-Jan-1988

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

Director

Contact

Address (Registered Address):

Sco 377 To 380sector 35 B Chandigarh , Na, , U T, Chandigarh 000000, India

Pincode:

000000

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/11/2008

Last Charge Amount:

₹35.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Cr

Paid Up Capital:

₹6.83 Cr

Sum of Charges:

₹256.17 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U45203CH1988PTC007895

Associated Entities (Shared directorship)

K. C. LAND AND FINANCE LIMITED

U65921PB1995PLC016878

Active

K.C. MOVIES PRIVATE LIMITED

U92112PB2005PTC028583

Active

AHG HOTEL AND RESORTS PRIVATE LIMITED

U55100PB2019PTC049927

Active

SUTLEJ SERVICE STATION PVT LTD

U50500PB1963PTC002499

Active

ASEEM SUITES AND BANQUET PRIVATE LIMITED

U55101CH2018PTC042272

Active

ASEEM HOTELS AND RESORTS PRIVATE LIMITED

U55209HR2018PTC077067

Active

VIBRANT CONSULTANTS PRIVATE LIMITED

U74140CH2011PTC033337

Strike Off

CORRADO CONSULTANTS PRIVATE LIMITED

U74140HR2011PTC043822

Strike Off

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Frequently Asked Questions about WALIA TRADERS LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

06-Jan-1988

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

Director

Contact

Address (Registered Address):

Sco 377 To 380sector 35 B Chandigarh , Na, , U T, Chandigarh 000000, India

Pincode:

000000

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/11/2008

Last Charge Amount:

₹35.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Cr

Paid Up Capital:

₹6.83 Cr

Sum of Charges:

₹256.17 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U45203CH1988PTC007895

Associated Entities (Shared directorship)

K. C. LAND AND FINANCE LIMITED

U65921PB1995PLC016878

Active

K.C. MOVIES PRIVATE LIMITED

U92112PB2005PTC028583

Active

AHG HOTEL AND RESORTS PRIVATE LIMITED

U55100PB2019PTC049927

Active

SUTLEJ SERVICE STATION PVT LTD

U50500PB1963PTC002499

Active

ASEEM SUITES AND BANQUET PRIVATE LIMITED

U55101CH2018PTC042272

Active

ASEEM HOTELS AND RESORTS PRIVATE LIMITED

U55209HR2018PTC077067

Active

VIBRANT CONSULTANTS PRIVATE LIMITED

U74140CH2011PTC033337

Strike Off

CORRADO CONSULTANTS PRIVATE LIMITED

U74140HR2011PTC043822

Strike Off

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

K. C. LAND AND FINANCE LIMITED

K.C. MOVIES PRIVATE LIMITED

AHG HOTEL AND RESORTS PRIVATE LIMITED

SUTLEJ SERVICE STATION PVT LTD

ASEEM SUITES AND BANQUET PRIVATE LIMITED

ASEEM HOTELS AND RESORTS PRIVATE LIMITED

VIBRANT CONSULTANTS PRIVATE LIMITED

CORRADO CONSULTANTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WALIA TRADERS LTD

What is WALIA TRADERS LTD registered as?

When was WALIA TRADERS LTD incorporated?

What is the status of WALIA TRADERS LTD?

Where is WALIA TRADERS LTD located?

In which state is WALIA TRADERS LTD registered?

What is the class of WALIA TRADERS LTD?

What is the origin of WALIA TRADERS LTD?

How long has WALIA TRADERS LTD been incorporated?

What is the authorized capital of WALIA TRADERS LTD?

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

Is WALIA TRADERS LTD listed?

Who are the current directors of WALIA TRADERS LTD?

Who were the past directors of WALIA TRADERS LTD?

Who are the members of the executive team at WALIA TRADERS LTD?

What is the company type of WALIA TRADERS LTD?

What is the company subcategory of WALIA TRADERS LTD?

Does WALIA TRADERS LTD have any charges registered against it?

What is the ROC code of WALIA TRADERS LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: