Walnut Trading & Services Private Limited

International trading and services company specializing in spices, food items, and consumer goods.

2012 | New Delhi, Delhi (India) | Active
Last Updated: July 03, 2024

Walnut Trading & Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.84 M
  • Revenue Growth 17.55%
  • Profit Growth 47.05%
  • Ebitda 51.50%
  • Net Worth 108.10%
  • Total Assets 53.74%

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 two months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Financial Services 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.

Kirti Agrawal, Ritika Agrawal, and Anshu Agrawal serve as directors at the Company.

Company Details

  • Location

    New 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

Financial Services
Food and Beverages

Who are the key members and board of directors at Walnut Trading & Services?

Board Members (3)

Name Designation Appointment Date Status
Anshu Agrawal Country flag representing In Director 07-Nov-2012 Current
Kirti Agrawal Country flag representing In Director 20-Feb-2020 Current
Ritika Agrawal Country flag representing In Director 16-Mar-2022 Current

Financial Performance of Walnut Trading & Services.

Walnut Trading & Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.55% increase. The company also saw a substantial improvement in profitability, with a 47.05% increase in profit. The company's net worth Soared by an impressive increase of 108.1%.

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
17.55%
Revenue from Operations
18.17%
Total Assets
53.74%
Profit or Loss
47.05%
Net Worth
108.10%
EBITDA
51.50%

What is the Ownership and Shareholding Structure of Walnut Trading & Services?

In 2023, Walnut Trading & Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.84 M with Charge ID 100775597 was registered on 22 Aug 2023.

    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.

    31 Mar 2023

  • 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 2 years 10 months .

    16 Mar 2022

  • 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 4 years 11 months .

    20 Feb 2020

  • 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 2 months .

    07 Nov 2012

Frequently asked questions

  • Walnut Trading & Services Private Limited was incorporated on 07 Nov 2012.

  • The authorized share capital of Walnut Trading & Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Walnut Trading & Services Private Limited.

    • Kirti Agrawal
    • Ritika Agrawal
    • Anshu Agrawal
  • 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, New Delhi, India, 110077.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Walnut Trading & Services Private Limited has risen by 17.55%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Walnut Trading & Services Private Limited has experienced an upsurge of 108.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Walnut Trading & Services Private Limited amount to ₹ 1.84 M.

  • The most recent Balance Sheet for Walnut Trading & Services Private Limited was filed with the ROC on 31 Mar 2023.

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