Walter Vanijya (P) Ltd.
Real estate services and trading of various goods, established in 2005 in Kolkata.
2005 | Kolkata, West Bengal (India) | Active
Walter Vanijya (P) Profile
Key Indicators
- Authorised Capital ₹ 3.68 M
- Paid Up Capital ₹ 3.68 M
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.40 Cr
About Walter Vanijya (P)
Walter Vanijya (P) Ltd. (WVPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2005 and has a history of 19 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.68 M and a paid-up capital of Rs 3.68 M.
The company has closed loans amounting to ₹8.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kishan Agarwal, Puspa Agarwal, and Rahul Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB2005PTC106933
- Company No.
106933
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2005
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Who are the key members and board of directors at Walter Vanijya (P)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishan Agarwal  | Director | 01-Mar-2010 | Current |
| Puspa Agarwal | Director | 01-Mar-2010 | Current |
| Rahul Agarwal | Director | 01-Mar-2010 | Current |
Financial Performance of Walter Vanijya (P).
Walter Vanijya (P) Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Walter Vanijya (P)?
In 2023, Walter Vanijya (P) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gomata Seva ForumKishan Agarwal is a mutual person
Bhartia Leasing And Investment Company Ltd.Kishan Agarwal, Puspa Agarwal and 1 more are mutual person
Bhartia Infratech LimitedKishan Agarwal and Puspa Agarwal are mutual person
Bhartia Distributors Private LimitedKishan Agarwal, Puspa Agarwal and 1 more are mutual person
- Maa Charchika Cold Storage Private Limited
Kishan Agarwal and Puspa Agarwal are mutual person
- United Friends Builders Pvt Ltd
Kishan Agarwal, Puspa Agarwal and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹84.00 M
Charges Breakdown by Lending Institutions
- Others : 4.40 Cr
- State Bank Of India : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2016 | Others | ₹4.40 Cr | Satisfied |
| 07 Aug 2013 | State Bank Of India | ₹4.00 Cr | Satisfied |
How Many Employees Work at Walter Vanijya (P)?
Unlock and access historical data on people associated with Walter Vanijya (P), 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 Walter Vanijya (P), 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 Walter Vanijya (P)'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 Walter Vanijya (P)
Recent activity within the organization
- Annual General Meeting
Walter Vanijya (P) Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 27 Jun 2016 via Charge ID 100052144 with Others was fully satisfied on 24 Jun 2024.
- Charges
A charge registered on 07 Aug 2013 via Charge ID 10447845 with State Bank Of India was fully satisfied on 24 Jun 2024.
- Balance Sheet
Walter Vanijya (P) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 44.00 M with Charge ID 100052144 was registered on 27 Jun 2016.
- Charges
A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 10447845 was registered on 07 Aug 2013.
Frequently asked questions
What is the Incorporation or founding date of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. was incorporated on 28 Dec 2005.
What is authorized share capital and paid-up capital of Walter Vanijya (P) Ltd.?
The authorized share capital of Walter Vanijya (P) Ltd. is ₹ 3.68 M and paid-up capital is ₹ 3.68 M.
Who are the current board members & directors of Walter Vanijya (P) Ltd.?
Currently 3 directors are associated with Walter Vanijya (P) Ltd..
- Kishan Lal Agarwal
- Puspa Devi Agarwal
- Rahul Agarwal
What is the registered address of Walter Vanijya (P) Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Walter Vanijya (P) Ltd. is Hmp House 4 Fiarlie Place 2Nd Floor, Room No- 207 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Walter Vanijya (P) Ltd.?
The corporate identification number (CIN) of Walter Vanijya (P) Ltd. is U51109WB2005PTC106933 and the company number is 106933 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Walter Vanijya (P) Ltd. filed with the ROC?
The most recent Balance Sheet for Walter Vanijya (P) Ltd. was filed with the ROC on 31 Mar 2024.
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