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 FOREX PRIVATE LIMITED
CIN: U67190PB2004PTC027537 As on: 2026-07-13
WALIA FOREX PRIVATE LIMITED (CIN: U67190PB2004PTC027537) is a Private company incorporated on 01 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2590000.00.
WALIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALIA FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WALIA FOREX PRIVATE LIMITED are JASBIR KAUR, HARJIT SINGH, PARAMJIT SINGH WALIA, and PARMINDER KAUR.
WALIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2004PTC027537 and its registration number is 27537. Users may contact WALIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALIA FOREX PRIVATE LIMITED is BAZAR SAT NARAIN, KAPURTHALA. , Kapurthala., Punjab, India - 000000.
Current status of WALIA FOREX PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALIA FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 FOREX
Purchase full report of WALIA FOREX
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 FOREX 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 FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329953 | JASBIR KAUR | Director | 2004-10-01 |
| 00329982 | HARJIT SINGH | Whole-time director | 2021-11-30 |
| 00330021 | PARAMJIT SINGH WALIA | Managing Director | 2021-11-30 |
| 00330099 | PARMINDER KAUR | Director | 2004-10-01 |
Past Directors & Key Managerial Personnel of WALIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329982 | HARJIT SINGH | Director | - | 2014-09-30 |
| 00329982 | HARJIT SINGH | Whole-time director | - | 2021-11-29 |
| 00330021 | PARAMJIT SINGH WALIA | Managing Director | - | 2021-11-29 |
Other Directorships of JASBIR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJIT SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101PB1995PTC017295 | FRONTIER WORLDWIDE INDUSTRIES PRIVATE LI MITED | BAZAR BANSANWALAPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U02001PB1997PLC020066 | GOLDEN LEHAR PLANTATIONS INDIA LIMITED | Satya Narayan Bazar KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1968PTC002774 | R M LUCKY SCHEME AND FINANCIERS PVT LTD | BAZAR BANSANWALAPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025281 | GOLDEN CHANCE NETWORK PRIVATE LIMITED | JUDGE COMPLEX 1ST FLOORKAIMPURA BAZAR KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U67190PB2004PTC027684 | PREETAM FOREX PRIVATE LIMITED | C O PREETAM COLOUR STUDIOSAT NARAIN NAGAR KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U26921PB2000PTC023869 | K K GUPTA BRICKS PRIVATE LIMITED | Amritsar Road, KAPURTHALA , Kapurthala, Punjab, India - 000000 |
| U01409PB1978PLC003796 | ANAND AGRI OILS LIMITED | Sultanpur Road, KAPURTHALA , Kapurthala., Punjab, India - 000000 |
| U51227PB1994PTC015264 | PEONY SALES PRIVATE LIMITED | Amritsar Road, KAPURTHALA , Kapurthala, Punjab, India - 000000 |
| U67100PB1991ULT011257 | SINGHANIA PROPERTIES PRIVATE LIMITED | DANA MANDIPHAGWARA KAPURTHALA , Kapurthala, Punjab, India - 000000 |
| U65921PB1964PTC002514 | MAHABIR ASHWANI LUCKY (CHIT FUND) CO PVT LTD | Near, Jallowkhana Kapurthala. , Kapurthala, Punjab, India - 000000 |
| U65921PB1965PTC002580 | KHOSLA FINANCE PVT LTD | jalandhar Road KAPURTHALA , KAPURTHALA, Punjab, India - 000000 |
| U61100PB1992PTC012728 | BATH TRANSPORT COMPANY PRIVATE LIMITED | G T ROADPHAGWARA KAPURTHALA , Kapurthala, Punjab, India - 000000 |
| U52599PB2005PTC029062 | MAJESTIC MEGA MART PRIVATE LIMITED | BANGA ROAD, OPP. GURUDWARAAKALI, PHAGWARA, DISTT. KAPURTHALA. , KAPURTHALA., Punjab, India - 000000 |
| U36936PB1988PTC008692 | AKAL OVERSEAS PVT LTD | KAPURTHALA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U51399PB1988PTC008153 | PAWAN SALES PVT LTD | KAPURTHALA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U00063PB2006PTC029540 | SODHI IMPEX PRIVATE LIMITED | STARCH MILL ROAD, PHAGWARA,DISTT.KAPURTHALA. , DISTT.KAPURTHALA., Punjab, India - 000000 |
| U51390PB2005PTC029037 | S.N.A. IMPEX PRIVATE LIMITED | VPO PALAHI, TEH. PHAGWARA,DISTT.KAPURTHALA. , DISTT.KAPURTHALA., Punjab, India - 000000 |
| U67190PB2006PTC030317 | WAHEGURU FOREX PRIVATE LIMITED | HOUSE NO.72 WARD NO.2 MAIN BAZAR BEGOWAL,DISTT KAPURTHALA , BEGOWAL, Punjab, India - 000000 |
| U51909PB1989PTC009249 | HARMAN OVERSEAS PVT LTD | PB , KAPURTHALA, Punjab, India - 000000 |
| U15312PB1988PTC008456 | J K RICE ENTERPRISES PVT LTD | KAPURTHALA KAPURTHALA , PUJNAB, Punjab, India - 000000 |
| U24231PB1993PTC013033 | GETWELL LABORATORIES PVT LIMITED | 162, Model Town, KAPURTHLA , Kapurthala, Punjab, India - 000000 |
| U35202PB1988PLC008257 | JYOTIK STIENBERGER LTD | No. I, Guru Kirpa , Kapurthala, Punjab, India - 000000 |
| U33119PB1994PTC015378 | CHAMAN SURGICALS PRIVATE LIMITED | PARASHER KUTIRADARASH NAGAR PHAGWARA , KAPURTHALA, Punjab, India - 000000 |
| U60221PB1980PTC004262 | INTER STATE MOTORS PRIVATE LIMITED | NEAR BUS STAND KAPURHALA , KAPURTHALA, Punjab, India - 000000 |
| U25112PB1996PLC017542 | METTLE POLYMERS AND ARTIFACTS LIMITED | OUTSIDE OLDGRAIN MARKET KALASANGHIAN ROAD , KAPURTHALA., Punjab, India - 000000 |
| U51909PB1983PTC005511 | KITCO INDIA PVT LTD | VILL.KOTRANIP O SATNAMPURA PHAGWARA , KAPURTHALA, Punjab, India - 000000 |
| U23200PB2005PTC028584 | K.J.G.FUEL STATION PRIVATE LIMITED | G.T. ROAD, VILL. HAMIRANEAR SUBANPUR , KAPURTHALA, Punjab, India - 000000 |
| U29212PB1989PTC009844 | UNITED ENGINES PVT LTD | G T ROADOPP CONVENT SCHOOL PHAGWARA , KAPURTHALA, Punjab, India - 000000 |
| U29212PB2000PTC023449 | SEHRA ENGINEERS PRIVATE LIMITED | G T ROADMEHTAN PHAGWARA , DISTT KAPURTHALA, Punjab, India - 000000 |
| 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.