Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WALIA APIARIES PRIVATE LIMITED
CIN: U01223DL2012PTC234190 As on: 2026-07-13
WALIA APIARIES PRIVATE LIMITED (CIN: U01223DL2012PTC234190) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WALIA APIARIES PRIVATE LIMITED's NIC code is 0122 (which is part of its CIN). As per the NIC code, it is inolved in Other animal farming; production of animal products n.e.c..
Directors of WALIA APIARIES PRIVATE LIMITED are ANITA MALIK, and SANJAY WALIA.
WALIA APIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01223DL2012PTC234190 and its registration number is 234190. Users may contact WALIA APIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALIA APIARIES PRIVATE LIMITED is 1A/7767,GROUND FLOOR RAM NAGAR, PAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of WALIA APIARIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WALIA APIARIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALIA APIARIES
Purchase full report of WALIA APIARIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WALIA APIARIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALIA APIARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05215045 | ANITA MALIK | Director | 2012-04-11 |
| 03337163 | SANJAY WALIA | Director | 2012-04-11 |
Past Directors & Key Managerial Personnel of WALIA APIARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC JEWEL MART PRIVATE LIMITED | U36996DL2013PTC251967 | Director | - | 2013-06-12 |
| DDL MUTUAL BENEFIT INDIA LIMITED | U65929BR2013PLC020164 | Director | 2013-04-19 | Ongoing |
| DDL PARIWAR MICRO FINANCE | U65992BR2013NPL020507 | Director | 2013-06-07 | Ongoing |
| DHANOLTY MUTUAL BENEFITS INDIA LIMITED | U67190JH2013PLC001135 | Director | 2013-04-15 | Ongoing |
| DHANOLTY DEVELOPERS LIMITED | U70100DL2011PLC218417 | Director | 2013-02-14 | Ongoing |
Other Directorships of SANJAY WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC JEWEL MART PRIVATE LIMITED | U36996DL2013PTC251967 | Director | - | 2013-06-12 |
| DDL MUTUAL BENEFIT INDIA LIMITED | U65929BR2013PLC020164 | Director | 2013-04-19 | Ongoing |
| DDL PARIWAR MICRO FINANCE | U65992BR2013NPL020507 | Director | 2013-06-07 | Ongoing |
| DHANOLTY MUTUAL BENEFITS INDIA LIMITED | U67190JH2013PLC001135 | Director | 2013-04-15 | Ongoing |
| DHANOLTY DEVELOPERS LIMITED | U70100DL2011PLC218417 | Director | 2011-05-02 | Ongoing |
| B2B REALTY NETWORK PRIVATE LIMITED | U70100HR2011PTC043496 | Director | - | 2012-02-08 |
| WALIA BIO HONEY PRIVATE LIMITED | U74900HR2012PTC045617 | Director | 2012-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2011PLC218417 | DHANOLTY DEVELOPERS LIMITED | 1-A/7767, GROUND FLOOR, RAM NAGAR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U15122DL2024PTC436178 | F.M.P. FLYMATE LUGGAGE PRIVATE LIMITED | GROUND FLOOR XV/7531/1,RAM NAGAR PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U36996DL2013PTC251967 | VEDIC JEWEL MART PRIVATE LIMITED | 1-A/7767, GROUND FLOOR, RAM NAGAR PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U46510DL2026PTC461947 | SOCIOMANDATE INTEGRATION PRIVATE LIMITED | IA-7767, G/F,RAM NAGAR, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U51909DL2021PTC381549 | RASTINF EXPORTS PRIVATE LIMITED | 54, GROUND FLOOR, RAM NAGAR, PAHARGANJ NEAR LAXMI NARAYAN MANDIR, DELHI , DELHI, Delhi, India - 110055 |
| U52190DL2019PTC348074 | GULLY BROS GENERAL TRADING PRIVATE LIMITED | 7595/6 GROUND FLOOR RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC054481 | AHUJA REXINES PRIVATE LIMITED | HOUSE NO-55, GROUND FLOOR RAM NAGAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U52399DL2010PTC203481 | ALPHA FUTURISTIC SHOPPING PRIVATE LIMITED | 26, GROUND FLOOR, STREET NO. 1, RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2019PTC357886 | GMAG EXIM PRIVATE LIMITED | 7575/9, Gound Floor Gali Teliyan Mill, Ram Nagar, Paharganj , NEW DELHI, Delhi, India - 110055 |
| ABC-0679 | FLEX TOURISM LLP | Ground Floor 7770 Old No-1-C (Back Side) Gali No-2Ram Nagar Pahar Ganj New Delhi, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| ACN-4262 | KRISANA RESEARCH ADVISORS LLP | 215 B DDA LIG Flat, Motia Khan,Paharganj, Swami Ram Tirth Nagar, Central Delhi, Delhi,New Delhi,Central Delhi,Delhi,India-110055 |
| U45200DL2012PTC245703 | LIVING HOMES PRIVATE LIMITED | 7478 , TAIL MILL GALI , RAM NAGAR RAM NAGAR , PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63030DL2016PTC304442 | HOLITOURS & TRAVEL PRIVATE LIMITED | H.N 4831 GROUND FLOOR, LADDU GHATI, PAHARGANJ, NEW DELHI, , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U60231DL2007PTC171043 | ACC LOGISTICS PRIVATE LIMITED | 8445/1, FIRST FLOOR, BEHIND BANK OF INDIA, ARYA NAGAR, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U46309DL2024PTC429449 | TGM FOODS PRIVATE LIMITED | 7767 Ram Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| U15122DL2025PTC450892 | SUBHASH JAIN AND SONS GLOBAL PRIVATE LIMITED | 7575 RAM NAGAR,PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U43900DL2025PTC453644 | APPLYIN CIVIL SOLUTIONS PRIVATE LIMITED | 8452 GROUND FLOOR,ARYA NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| ACH-8734 | KL HOME APPLIANCES LLP | XV/7367/1,RAM NAGAR PAHARGANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| ACE-1046 | VASTUU INSIGHTS LLP | 9394/6 Ground Floor,Street No 9, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| ABC-5111 | KAY DANCE PRODUCTIONS LLP | 7673-75/39, GALI NO. 1,THIRD FLOOR, RAM NAGAR,New Delhi,Central Delhi,Delhi,India-110055 |
| U56102DL2023PTC420900 | FLAVORIO PIZZASLICE PRIVATE LIMITED | No-46, 2nd Floor, Pyare,Lal Bhawan, Ram Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| U01132DL2024PTC432591 | EEKI LAKHERI PROJECT PRIVATE LIMITED | 23/1-E 2ND FLOOR,JHANDEWALAN EXTENSION, SWAMI RAM TIRTH NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| U46510DL2025PTC447710 | NXTGN INNOVATIONS PRIVATE LIMITED | H. No. L-312, 2nd Floor,Tel Mill Gali , Ram Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| U66190DL2023PTC411803 | JC MONEY CHANGER PRIVATE LIMITED | 8496, GROUND FLOOR, HOTEL GONESH PALACE,ARA KASHAN ROAD, ARYA NAGAR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U45203DL2002PTC116346 | J.V.A. ENTERPRISES PRIVATE LIMITED | 22, RAM NAGAR PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2008PTC180639 | A.S. MEDICOS PRIVATE LIMITED | 24 RAM NAGAR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2015PTC279854 | RAASHA LEISURE & ENTERTAINMENT PRIVATE LIMITED | 7361, RAM NAGAR PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.