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
WALIATECH PRIVATE LIMITED
CIN: U74999UP2016PTC083698 As on: 2026-07-13
WALIATECH PRIVATE LIMITED (CIN: U74999UP2016PTC083698) is a Private company incorporated on 31 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
WALIATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALIATECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WALIATECH PRIVATE LIMITED are PARAMJEET WALIA, and SEEMARDEEP SINGH WALIA.
WALIATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC083698 and its registration number is 83698. Users may contact WALIATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALIATECH PRIVATE LIMITED is 9/1268 CIVIL LINES(OPPOSITE SAHARA) PS-CITY KOTWALI , MIRZAPUR, Uttar Pradesh, India - 231001.
Current status of WALIATECH 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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Previous CINs
ZaubaCorp's company report for WALIATECH 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.
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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 WALIATECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALIATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06685148 | PARAMJEET WALIA | Director | 2016-05-31 |
| 07500370 | SEEMARDEEP SINGH WALIA | Managing Director | 2019-11-01 |
Past Directors & Key Managerial Personnel of WALIATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07500370 | SEEMARDEEP SINGH WALIA | Director | - | 2019-11-01 |
Other Directorships of PARAMJEET WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.R.T. INFRAVENTURES PRIVATE LIMITED | U70102UP2013PTC058893 | Additional Director | - | 2016-09-30 |
| J.R.T. INFRAVENTURES PRIVATE LIMITED | U70102UP2013PTC058893 | Director | - | 2019-04-05 |
Other Directorships of SEEMARDEEP SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP1995PTC018737 | TWE OBT PRIVATE LIMITED | BISUNDERPUR CIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17299UP2022PTC166084 | OBEETEE HOME TEXTILES PRIVATE LIMITED | Bisunderpur, Civil Lines,,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U36109UP2022PTC164895 | MANOR & MEWS FURNITURE PRIVATE LIMITED | Bisunderpur, Civil Lines,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U24114UP1992PTC014837 | TRIMAR EXPORTS PRIVATE LIMITED | Bisunderpur, Civil Lines , Mirzapur, Uttar Pradesh, India - 231001 |
| U36990UP2017PTC090376 | MANOR & MEWS PRIVATE LIMITED | BISUNDERPUR, CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U52100UP2011PTC044361 | OBEETEE RETAIL PRIVATE LIMITED | BISUNDERPUR CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U74999UP2008PTC035603 | RYNS RETAILERS AND FINANCIAL CONSULTANTS PRVATE LIMITED | 328, CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U72300UP2010PTC039529 | HEADMANS INFOTECH PRIVATE LIMITED | CIVIL LINES ROAD RAMAIPATTI , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U17200UP2008PTC035899 | BHAVANA MANUFACTURING INDIA PRIVATE LIMITED | 234, Civil Lines, Nai Basti, , Mirzapur, Uttar Pradesh, India - 231001 |
| U45400UP2012PTC050195 | SDC NIRMAN PRIVATE LIMITED | PLOT NO-210,RAJA VIJAYPUR KOTHI CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| F06204 | HOLLAND AZIATISCHE HANDELSONDERNEMING | SIYARAM YADAV & CO. CIVIL LINES, BISUNDERPUR, P.O. SADAR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U55201UP1995PTC017677 | MIRZAPUR RECREATIONS AND RESORTS PRIVATE LIMITED | MORCHAGHARCIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U35105UP2026PTC248370 | ARKIVA POWER ENERGY PRIVATE LIMITED | RAJA VIJAIPUR KOTHI CIVIL LINE,170-Mirzapur MIRZAPUR UP IND,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U85190UP2022OPC165555 | PAGUR ANIMAL HEALTH CARE (OPC) PRIVATE LIMITED | JALALPUR CITY SADAR,MIRZAPUR,Mirzapur,Uttar Pradesh,231001-India |
| U45309UP2021PTC148086 | VINDHYA STONES AND INFRA PRIVATE LIMITED | Visundrapur, City Sadar, Mirzapur , Mirzapur, Uttar Pradesh, India - 231001 |
| U85100UP2021PTC155709 | AIVA HOSPITAL PRIVATE LIMITED | AIVA HOSPITAL, RAMAIPATTI CITY SADAR MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U88900UP2023NPL182990 | OJASVI MICRO SERVICES FOUNDATION | C/O RAJESH DUBEY,KATRA KOTWALI, CHHOTA MIRZAPUR,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U62090UP2023PTC179086 | ASICLAND TECHNOLOGIES PRIVATE LIMITED | C/O NANDLAL SINGH,169 MUHKUCHAWA,MORD CITY RAJPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U72900UP2022PTC162795 | BITLABS SERVICES PRIVATE LIMITED | C/O KAMLESH DEVI, H.NO. 18 SUREKA PURAM COLONY, BATHUA CITY, SADAR,MIRZAPUR,Mirzapur,Uttar Pradesh,231001-India |
| U85410UP2025NPL218441 | MIBOSCO FOUNDATION | Mirzapur, Pani Gawa,Rajgarh, Uttar Pradesh-231001,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U74999UP2019PTC124188 | HELLO INDIA MARKETING AND SERVICES PRIVATE LIMITED | C/O- Pinki Suklha, Kachahari Road, Mirzapur Uttar Pradesh-231001 , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U47912UP2025PTC232487 | RICHWAY ONLINE SHOPPING PRIVATE LIMITED | 0 CIVIL LINE VISUNDARPUR,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U67190UP2014NPL065869 | SUFIKRIPA MICROFINANCE FOUNDATION | BHASIHAI TOLA KATRA KOTWALI , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U70102UP2013PTC055454 | SOUTH VALLEY INFRA AND ENERGY PRIVATE LIMITED | Mission Compound, Kotwali Shahar , Mirzapur, Uttar Pradesh, India - 231001 |
| U85300UP2021NPL145757 | KRISHNASHRI HOSPITAL NURSING AND PARAMEDICAL COLLEGE FOUNDATION | Mission Compound Sadar City , Mirzapur, Uttar Pradesh, India - 231001 |
| U17291UP2015PTC071954 | SIYARAM YADAV RUGS PRIVATE LIMITED | 141, Civil Line, Bisundarpur, Mahuaria , Mirzapur, Uttar Pradesh, India - 231001 |
| U85500UP2023NPL189462 | VINDHYA GANGA SOCIAL FOUNDATION | 01 ,PAKKAPUL,CHOOTI,BASAHI CITY, SADAR,Mirzapursadar,Mirzapur,Uttar Pradesh,231001-India |
| U85499UP2025NPL235496 | SOBREITYSOCIAL FOUNDATION | C/O FARIHA KHAN,JOGIYABARI CITY SADAR,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U47722UP2024PTC211157 | VELOARA LUXURY LEGACY PRIVATE LIMITED | C/O NASEEM AHMAD,,HAYAT NAGAR, CITY SADAR,,Sadar,Mirzapur,Uttar Pradesh,231001-India |
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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.
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