Walnut Trading & Services Private Limited
International trading and services company specializing in spices, food items, and consumer goods.
2012 | South West Delhi, Delhi (India) | Active
Walnut Trading & Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.84 M
- Revenue Growth 161.62%
- Profit Growth 1835.45%
- Ebitda 1572.22%
- Net Worth 277.52%
- Total Assets -17.99%
About Walnut Trading & Services
Walnut Trading & Services Private Limited (WTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2012 and has a history of 12 years and six months. Its registered office is in South West Delhi, Delhi, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.84 M.
Anshu Agrawal, Kirti Agrawal, and Ritika Agrawal serve as directors at the Company.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2012PTC244600
- Company No.
244600
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Financial Services
Walnut Trading & Services Private Limited
Explore comprehensive data for Walnut Trading & Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Walnut Trading & Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshu Agrawal  | Director | 07-Nov-2012 | Current |
| Kirti Agrawal | Director | 20-Feb-2020 | Current |
| Ritika Agrawal | Director | 16-Mar-2022 | Current |
Financial Performance of Walnut Trading & Services.
Walnut Trading & Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 161.62% increase. The company also saw a substantial improvement in profitability, with a 1835.45% increase in profit. The company's net worth Soared by an impressive increase of 277.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Walnut Trading & Services?
In 2023, Walnut Trading & Services had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gurudrasil Educational Solutions Private LimitedKirti Agrawal and Ritika Agrawal are mutual person
- Id Comms Solutions Private Limited
Kirti Agrawal is a mutual person
Charges (Loans)
Open Charges
₹1.84 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2023 | Hdfc Bank Limited | ₹1.84 M | Open |
How Many Employees Work at Walnut Trading & Services?
Unlock and access historical data on people associated with Walnut Trading & Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Walnut Trading & Services, 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 Walnut Trading & Services's trajectory.
Rating
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
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 Walnut Trading & Services
Recent activity within the organization
- Annual General Meeting
Walnut Trading & Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.84 M with Charge ID 100775597 was registered on 22 Aug 2023.
- Balance Sheet
Walnut Trading & Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Ritika Agrawal was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Kirti Agrawal was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Anshu Agrawal was appointed as a Director was appointed as a Director on 07 Nov 2012 & has been associated with this company since 12 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Walnut Trading & Services Private Limited?
Walnut Trading & Services Private Limited was incorporated on 07 Nov 2012.
What is authorized share capital and paid-up capital of Walnut Trading & Services Private Limited?
The authorized share capital of Walnut Trading & Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Walnut Trading & Services Private Limited?
Currently 3 directors are associated with Walnut Trading & Services Private Limited.
- Anshu Agrawal
- Kirti Agrawal
- Ritika Agrawal
What is the registered address of Walnut Trading & Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Walnut Trading & Services Private Limited is S-1 S/F Manish Global Mall Lsc 1, Plot No.2 Sector 22 Dwarka India, New Delhi, 110077.
What is the corporate identification number (CIN) and company number of Walnut Trading & Services Private Limited?
The corporate identification number (CIN) of Walnut Trading & Services Private Limited is U51909DL2012PTC244600 and the company number is 244600 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Walnut Trading & Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Walnut Trading & Services Private Limited has risen by 161.62%.
What change has been observed in the net worth of Walnut Trading & Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Walnut Trading & Services Private Limited has experienced an upsurge of 277.52%.
What are the total open charges for Walnut Trading & Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Walnut Trading & Services Private Limited amount to ₹ 1.84 M.
When was the last Balance Sheet of Walnut Trading & Services Private Limited filed with the ROC?
The most recent Balance Sheet for Walnut Trading & Services Private Limited was filed with the ROC on 31 Mar 2023.
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