Walia Trexim Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | South Delhi, Delhi (India) | Inactive
Last Updated: January 30, 2024

Walia Trexim Profile

Key Indicators

  • Authorised Capital ₹ 6.80 M
  • Paid Up Capital ₹ 5.64 M
  • Company Age 20 Year, 11 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 13982.99%
  • Profit Growth 535.36%
  • Ebitda 359.78%
  • Net Worth 0.40%
  • Total Assets 0.35%

About Walia Trexim

Walia Trexim Private Limited (WTPL) is Dissolved Under Section 59(8) company established on 20 Jan 2005 with its office registered at South Delhi, Delhi, India and has been running since 20 Year, 11 Days with a paid up capital of 5.64 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109DL2005PTC241876

  • Company No.

    241876

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 2005

  • Date of AGM

    04 Oct 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Walia Trexim?

Board Members (2)

Name Designation Appointment Date Status
Reena Dhawan Country flag representing In Director 06-May-2011 Current
Sunil Ahluwalia Country flag representing In Director 17-Nov-2020 Current

Financial Performance of Walia Trexim.

Walia Trexim Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 13982.99% increase. The company also saw a substantial improvement in profitability, with a 535.36% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
13982.99%
Revenue from Operations
Total Assets
0.35%
Profit or Loss
535.36%
Net Worth
0.40%
EBITDA
359.78%

What is the Ownership and Shareholding Structure of Walia Trexim?

In 2018, Walia Trexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Walia Trexim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Walia Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Walia Trexim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Walia Trexim

Recent activity within the organization

  • Annual General Meeting

    Walia Trexim Private Limited last Annual general meeting of members was held on 04 Oct 2021 as per latest MCA records.

    04 Oct 2021

  • Balance Sheet

    Walia Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Sunil Ahluwalia was appointed as a Director was appointed as a Director on 17 Nov 2020 & has been associated with this company since 4 years 2 months .

    17 Nov 2020

  • Director Appointment

    Reena Dhawan was appointed as a Director was appointed as a Director on 06 May 2011 & has been associated with this company since 13 years 8 months .

    06 May 2011

  • Company Incorporation

    Walia Trexim Private Limited was registered on 20 Jan 2005 with Roc Delhi & aged 20 years 11 days as per MCA records.

    20 Jan 2005

Frequently asked questions

  • Walia Trexim Private Limited was incorporated on 20 Jan 2005.

  • The authorized share capital of Walia Trexim Private Limited is ₹ 6.80 M and paid-up capital is ₹ 5.64 M.

  • Currently 2 directors are associated with Walia Trexim Private Limited.

    • Reena Dhawan
    • Sunil Ahluwalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Walia Trexim Private Limited is N-98-B South Avenue, Sainik Farm, New Delhi, India, 110062.

  • The corporate identification number (CIN) of Walia Trexim Private Limited is U51109DL2005PTC241876 and the company number is 241876 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Walia Trexim Private Limited has risen by 13982.99%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Walia Trexim Private Limited has experienced an upsurge of 0.40%.

  • The most recent Balance Sheet for Walia Trexim Private Limited was filed with the ROC on 31 Mar 2021.

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