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
WALSON EXPORTS PRIVATE LIMITED
CIN: U51900WB2007PTC118736
WALSON EXPORTS PRIVATE LIMITED (CIN: U51900WB2007PTC118736) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
WALSON EXPORTS 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.WALSON EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WALSON EXPORTS PRIVATE LIMITED are BANPREET KAUR, and ARUN SINGH.
WALSON EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2007PTC118736 and its registration number is 118736. Users may contact WALSON EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALSON EXPORTS PRIVATE LIMITED is 47, SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046.
Current status of WALSON EXPORTS 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 WALSON EXPORTS 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 WALSON EXPORTS
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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 WALSON EXPORTS 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 WALSON EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01299384 | BANPREET KAUR | Director | 2007-09-17 |
| 07725916 | ARUN SINGH | Director | 2018-08-01 |
Past Directors & Key Managerial Personnel of WALSON EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01299186 | TEJINDER SINGH WALIA | Director | - | 2009-04-24 |
| 01598200 | GAGANDEEP SINGH | Director | - | 2018-08-01 |
Other Directorships of TEJINDER SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPANJALI OFFICE BUILDING MAINTENANCE LLP | AAK-1172 | Partner | 2017-07-25 | Ongoing |
| WALSON RETAILS PRIVATE LIMITED | U45400WB2007PTC118378 | Director | 2007-09-06 | Ongoing |
| FAIRVIEW TRADECOM PRIVATE LIMITED | U51109WB2008PTC121491 | Director | - | 2010-04-07 |
| WALSON MERCHANTS PRIVATE LIMITED | U52190WB2009PTC139622 | Director | 2010-02-14 | Ongoing |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | 2015-09-30 | Ongoing |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | - | 2014-10-18 |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Managing Director | - | 2015-09-30 |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | 2014-09-27 | Ongoing |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2014-09-25 |
Other Directorships of BANPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED TRADERS & MANAGEMENT SERVICES LLP | AAV-5732 | Designated Partner | 2021-01-23 | Ongoing |
| FAIRVIEW TRADECOM PRIVATE LIMITED | U51109WB2008PTC121491 | Director | 2010-04-05 | Ongoing |
| SHAILJA TRADECOM PRIVATE LIMITED | U51909WB2011PTC156682 | Director | - | 2018-03-29 |
| WALSON MERCHANTS PRIVATE LIMITED | U52190WB2009PTC139622 | Director | - | 2010-02-14 |
| SUGANDHA COMMODEAL PRIVATE LIMITED | U74999WB2010PTC151932 | Director | 2014-11-07 | Ongoing |
Other Directorships of GAGANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALSON RETAILS PRIVATE LIMITED | U45400WB2007PTC118378 | Director | - | 2009-03-25 |
| FAIRVIEW TRADECOM PRIVATE LIMITED | U51109WB2008PTC121491 | Director | 2010-03-14 | Ongoing |
| MEGA MERCHANTS CHHATTISGARH PRIVATE LIMITED | U51497CT2009PTC021473 | Director | - | 2010-07-23 |
| AFTERLINK TRADERS PRIVATE LIMITED | U51909WB2012PTC185867 | Director | 2013-08-26 | Ongoing |
| WALSON MERCHANTS PRIVATE LIMITED | U52190WB2009PTC139622 | Director | - | 2010-02-14 |
| FZ SPECIALITIES PRIVATE LIMITED | U55209WB2022PTC251170 | Director | 2023-06-19 | Ongoing |
| TERASSO TRADELINKS PRIVATE LIMITED | U70109WB2011PTC169961 | Director | 2013-07-15 | Ongoing |
| TERASSO TRADELINKS PRIVATE LIMITED | U70109WB2011PTC169961 | Director | - | 2012-06-28 |
| SUGANDHA COMMODEAL PRIVATE LIMITED | U74999WB2010PTC151932 | Director | 2022-12-07 | Ongoing |
| TOPTRACK TRADELINK PRIVATE LIMITED | U74999WB2010PTC153437 | Director | 2014-11-07 | Ongoing |
Other Directorships of ARUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVR LEATHER VENTURES PRIVATE LIMITED | U74999WB2018PTC227779 | Director | - | 2018-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490WB2022PTC255661 | VYAPAR VRIDDHI ENTERPRISE PRIVATE LIMITED | 47, SOUTH TANGRA ROAD TANGRA , KOLKATA, West Bengal, India - 700046 |
| U19200WB2017PTC224055 | OLYMPUS LEATHER PRIVATE LIMITED | 47 SOUTH TANGRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC227779 | AVR LEATHER VENTURES PRIVATE LIMITED | 47, South Tangra Road Kolkata , KOLKATA, West Bengal, India - 700046 |
| AAH-7366 | MISAKI SALOON LLP | 47 SOUTH TANGRA ROAD KOLKATA, West Bengal, India - 700046 |
| U19129WB1957PTC023584 | E F U TANNERY PVT LTD | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB1980PTC033006 | MOWCHONG LEATHER PRODUCTS PVT.LTD. | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB1989PTC046748 | CHEE BROTHERS PVT.LTD. | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB2002PTC094722 | AROPEL MANUFACTURING PRIVATE LIMITED | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19201WB1999PTC089349 | WING SOON EXPORTS PRIVATE LIMITED | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U24295WB1985PTC039072 | KENT LEATHERS PVT LTD | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51502WB1957PTC023605 | ORBITAL DISTRIBUTORS PVT LTD | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51216WB1958PTC023945 | SOUTH CHINA TANNERY PVT LTD | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U65993WB1994PTC061917 | MOW CHONG TANNERY PVT. LTD. | 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC227255 | MINTLINE BRANDS PRIVATE LIMITED | C/O LIU K S GR-FR, 47/1/A SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U72900WB2021PTC242731 | CRYPTOX PRIVATE LIMITED | 8, SOUTH TANGRA ROAD (8, MAHESHWARTOLA ROAD) , KOLKATA, West Bengal, India - 700046 |
| U51909WB2010PTC141567 | DHANUSH SUPPLIERS PRIVATE LIMITED | 9/A/H/1, MATHESWARTOLA ROAD SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2012PTC179301 | ARYAVARAT MARKCOM PRIVATE LIMITED | 9/A/H/1, MATHESWARTALLA ROAD SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAH-6931 | KOLKATA SIGNAGES WORKS LLP | C/O M/S. PRISM LIGHT (OLD 129, SOUTH TANGRA ROAD) 129, MATHESWARTALA ROAD KOLKATA, West Bengal, India - 700046 |
| U19129WB1976PTC030530 | SUPER INDUSTRIAL LEATHER MANUFACTURING C O PVT LTD | 129 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U21015WB1969PTC027557 | GICI LEATHER BOARD PVT LTD | 88 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U15400WB2020PTC241671 | DENCHEN FOODS PRIVATE LIMITED | 50, SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U45400WB2007PTC120382 | KING & KINE MULTIPLEX PRIVATE LIMITED | 13, South Tangra Road , KOLKATA, West Bengal, India - 700046 |
| U45400WB2008PTC126860 | RAM SONS PROMOTER & DEVELOPER PRIVATE LI MITED | 128, SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U67120WB1995PTC073427 | NOBLE HIDE & MIGHTY PVT.LTD. | 47 SOUTH TANGRA RD , KOLKATA, West Bengal, India - 700046 |
| U80301WB1997PTC083294 | H H EDUCATION PRIVATE LIMITED | 18, South Tangra Road , Kolkata, West Bengal, India - 700046 |
| U22219WB2010PTC140774 | M K B PRINT & PACK SOLUTIONS PRIVATE LIMITED | 3/2, TANGRA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U28992WB1991PTC051169 | JECEE PACKAGING PVT LTD | 3/2 TANGRA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51216WB1948PLC017074 | RABIDAS TANNERIES LTD | 128 & 129 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U25209WB2011PTC170781 | ARUNIL POLYBIZ PRIVATE LIMITED | 3/2 TANGRA ROAD (SOUTH) GROUND FLOOR , KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161753 | 2009-05-28 | 2013-03-30 | - | 40,820,000.00 | UCO BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.