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      WALTER SE ASIA PRIVATE LIMITED

      CIN: U93090MH2007PTC167354 As on: 2026-07-13
      Purchase Report

      WALTER SE ASIA PRIVATE LIMITED (CIN: U93090MH2007PTC167354) is a Private company incorporated on 29 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      WALTER SE ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WALTER SE ASIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of WALTER SE ASIA PRIVATE LIMITED are MICHAEL LLEWELLYN JONES, and WAYNE STEWART BULL.

      WALTER SE ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC167354 and its registration number is 167354. Users may contact WALTER SE ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTER SE ASIA PRIVATE LIMITED is KHAITAN & CO., MEHER CHAMBERS, 4TH & 5TH FLOORS, R. K. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038.

      Current status of WALTER SE ASIA 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 Names

      Previous CINs

      ZaubaCorp's company report for WALTER SE ASIA 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 Report

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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 WALTER SE ASIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WALTER SE ASIA
      DIN Director Name Designation Appointment Date
      00482643 MICHAEL LLEWELLYN JONES Director 2007-01-29
      02190787 WAYNE STEWART BULL Director 2008-05-30
      Past Directors & Key Managerial Personnel of WALTER SE ASIA
      DIN Director Name Designation Appointment Date Cessation
      00333303 AAKASH CHOUBEY Director - 2011-11-14
      03282004 CHANDAN MAHENDRA BHATERA Additional Director - 2014-06-10
      Other Directorships of AAKASH CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2018-11-01
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED U23203MH2012PTC230303 Director - 2012-12-11
      PFIZER HEALTHCARE INDIA PRIVATE LIMITED U24232TN2009PTC073563 Director - 2010-06-09
      GENEPHARM INDIA PRIVATE LIMITED U24239WB2006PTC110197 Director - 2012-08-21
      SOLENIS CHEMICALS INDIA PRIVATE LIMITED U24240GJ2014PTC146760 Director - 2014-07-31
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2011-11-11
      TOSHIBA TRANSMISSION & DISTRIBUTION SYSTEMS (INDIA) PRIVATE LIMITED U40108TG2013PTC088501 Director - 2013-09-02
      AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Director - 2012-06-29
      PREMIER WHOLESALE COSMETIC PRIVATE LIMITED U51391MH2010PTC209498 Director - 2011-06-30
      CURCOAT HEAT EXCHANGER SERVICES PRIVATE LIMITED U71200GJ2009PTC058320 Director 2009-10-13 Ongoing
      GILEAD SCIENCES INDIA PRIVATE LIMITED U74120DL2014FTC308398 Director - 2015-01-24
      BELVOIR ADVISORS PRIVATE LIMITED U74900MH2007PTC169253 Director - 2007-08-30
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director - 2018-05-11
      Other Directorships of MICHAEL LLEWELLYN JONES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WAYNE STEWART BULL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDAN MAHENDRA BHATERA
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2017-10-26
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2018-09-30
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-10-26
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-09-30
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-10-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2018-10-01
      FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Additional Director - 2017-08-11
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2018-10-03
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director 2019-11-29 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2018-10-03
      COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director - 2017-06-20
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2018-10-03
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director 2019-11-27 Ongoing
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2018-10-03
      BLD PHARMATECH (INDIA) PRIVATE LIMITED U51909TG2019FTC134449 Additional Director 2023-04-14 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2018-10-03
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2018-10-03
      PRAYAGRAJ LEASING AND RENTING PRIVATE LIMITED U71290MH2020PTC343166 Director - 2021-08-10
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2023-11-10
      LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED U74990MH2011PTC215351 Director - 2011-09-11
      SQUARE ENIX PRIVATE LIMITED U74999KA2012PTC109801 Director - 2013-01-14
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2018-10-01
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-06
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-06
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director - 2019-09-18
      HOTGEN BIOTECH INDIA PRIVATE LIMITED U74999MH2019FTC320286 Additional Director 2023-04-14 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2018-10-03
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-12-23
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director - 2017-09-06

      CIN Company Name Company Address
      U85191MH2014PTC251976 ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED 3rd and 4th Floors,Meher Chambers, Kamani Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038
      U70101MH2003PTC140909 BONBON PROPERTIES PRIVATE LIMITED 5TH FLOOR MEHER CHAMBERSR K MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U85110MH2002PTC134732 ENCORE HEALTHCARE PRIVATE LIMITED 3RD and 4TH FLOOR, MEHER CHAMBERS, KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAW-0675 MYLOON METALS LLP 3rd and 4th Floor,Meher Chambers,R Kamani Road, Ballard Estate,Fort Mumbai, Maharashtra, India - 400038
      U24100MH1989PTC054092 TEST CONSULTANTS PRIVATE LIMITED MEHER CHAMBERS 4/5TH FLRKAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45200MH1990PTC058161 MASCOT CONSTRUCTIONS PRIVATE LIMITED INDIAN MERCHANT CHAMBERS14 R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U63090MH1999PTC118154 ONLINE SEA AND AIR SERVICES PRIVATE LIMI TED 32 IV FLOOR OLD KAMANICHAMBERS R K MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U24134MH1999PTC121219 ANISH POLYMERS PRIVATE LIMITED C/O NIRANJAN SHIPPING PVT LTD38 CONTRACTOR BLDG VAJU KOTA K MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U93000MH2019PTC334996 PRICKPUNCHLASER TECHNOLOGIES PRIVATE LIMITED 25 FLOOR 2 12/14 CONTRACTOR BUILDING , VAJU KOTAK MARG OFF SHAHID BHAGATSINGH R , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U63090MH1990PTC055610 PRABHAT SHIPPING COMPANY PRIVATE LIMITED 32,OLD KAMANI CHAMBERS,KAMANI MARG, BALLARD ESTATE, MUMBAI-38 , MUMBAI-400038, Maharashtra, India - 000000
      U62200MH2020PTC348777 KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038
      U99999MH2000PLC128847 WIMCO GREENBELTS LIMITED INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038
      U28290MH1990PTC055964 YOKUSH ENGINEERING PRIVATE LIMITED 15, REX CHAMBERS, GR, FLR, WALCHAND HIRACHAND MARG BALLARD ESTATE, BOMBAY , MUMBAI-400038, Maharashtra, India - 000000
      U99999MH1995PLC085771 GOODWILL EQUITY AND FINANCE LIMITED MERCANTILE CHAMBERS12, J.N. HEREDIA MARG BALLARD ESTATE MUMBAI , MUMBAI 1/2/99, Maharashtra, India - 400038
      AAZ-2167 LA ALLURE LLP KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAL-6857 SHETTI CULTURE LLP Kamani Chambers, Ramjibhai Kamani Marg Ballard Estate Mumbai, Maharashtra, India - 400038
      U28920MH1994PTC083031 C-MET ENGINEERING INDIA PRIVATE LIMITED 28 REK CHAMBERS WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U24110MH1994PLC083827 PRATHAM AGROCHEM LIMITED 103 REX CHAMBERS, W H MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U24230MH1992PLC069306 VALENCIA PHARMACEUTICALS LIMITED 17 R KAMANI MARG, BALLARD ESTATE, BOMBAY -38. , MUMBAI, Maharashtra, India - 400038
      U15100MH1987PLC042699 BEEM HEALTHCARE LIMITED ASIAN BUILD, 17, R.KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U15130MH1980PLC022535 CHANDIGARH SUPER FOODS LIMITED INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KERMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAD-2375 KALPANA APPLIED KNOWLEDGE AND SKILLS ACA DEMY LLP 32, KAMANI CHAMBERS RAMAJI BHAI KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAM-1194 AMRISH DEVELOPERS LLP 315, JANMABHOOMI CHAMBERS 29, W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U34100MH2007PTC175117 SHAMAN CARS PRIVATE LIMITED 501, JANMABOOMI CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U63090MH1982PTC028508 FREIGHT WINGS PRIVATE LIMITED 309, REX CHAMBERS, W.. H. MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U70102MH2013PTC249198 FWPL PROPERTIES PRIVATE LIMITED 308, REX CHAMBERS, WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74900MH2011PTC225015 KAMANI STEELS PRIVATE LIMITED KAMANI CHAMBERS, 32 RAMJIBHAI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U99999MH1959PLC011377 KAMANI TUBES LIMITED KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038
      U99999MH1982PTC028353 C D DYE-CHEM PRIVATE LIMITED KAMANI CHAMBERS, RAMJI BHAI KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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