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 RETAILS PRIVATE LIMITED
CIN: U45400WB2007PTC118378
WALSON RETAILS PRIVATE LIMITED (CIN: U45400WB2007PTC118378) is a Private company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 58000000.00.
WALSON RETAILS 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 RETAILS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of WALSON RETAILS PRIVATE LIMITED are TEJINDER SINGH WALIA, and SHARANJIT SINGH.
WALSON RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC118378 and its registration number is 118378. Users may contact WALSON RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALSON RETAILS PRIVATE LIMITED is 5A, SUDDER STREET , KOLKATA, West Bengal, India - 700016.
Current status of WALSON RETAILS 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 RETAILS 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 RETAILS
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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 RETAILS 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 RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01299186 | TEJINDER SINGH WALIA | Director | 2007-09-06 |
| 01602205 | SHARANJIT SINGH | Director | 2007-09-06 |
Past Directors & Key Managerial Personnel of WALSON RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01598200 | GAGANDEEP SINGH | Director | - | 2009-03-25 |
| 01854003 | VIJAYKUMAR KELA | Director | - | 2010-09-14 |
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 |
| FAIRVIEW TRADECOM PRIVATE LIMITED | U51109WB2008PTC121491 | Director | - | 2010-04-07 |
| WALSON EXPORTS PRIVATE LIMITED | U51900WB2007PTC118736 | Director | - | 2009-04-24 |
| 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 GAGANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRVIEW TRADECOM PRIVATE LIMITED | U51109WB2008PTC121491 | Director | 2010-03-14 | Ongoing |
| MEGA MERCHANTS CHHATTISGARH PRIVATE LIMITED | U51497CT2009PTC021473 | Director | - | 2010-07-23 |
| WALSON EXPORTS PRIVATE LIMITED | U51900WB2007PTC118736 | Director | - | 2018-08-01 |
| 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 SHARANJIT SINGH
| 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 | - | 2010-03-16 |
| WALSON MERCHANTS PRIVATE LIMITED | U52190WB2009PTC139622 | Director | 2010-02-14 | Ongoing |
| AVR LEATHER VENTURES PRIVATE LIMITED | U74999WB2018PTC227779 | Director | 2018-09-12 | Ongoing |
Other Directorships of VIJAYKUMAR KELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI KRIPA ADVISORS LLP | AAU-7468 | Designated Partner | 2020-11-19 | Ongoing |
| SHRIMAD AGRO PROCESSING & MARKETING PRIVATE LIMITED | U01100CT2005PTC018059 | Director | - | 2016-08-13 |
| GREEN AGRI SEEDS PRIVATE LIMITED | U01122CT2008PTC020511 | Director | 2008-01-09 | Ongoing |
| KVANTUM AGRIVENTURES PRIVATE LIMITED | U01403MH2010PTC199901 | Director | - | 2011-09-10 |
| HIMMAT STEEL FOUNDRY LTD | U27106CT1960PLC000904 | Director | - | 2018-04-27 |
| KINO ORGANICS (INDIA) LIMITED | U51109UP2004PLC087687 | Director | - | 2012-04-14 |
| CHIDAMBARA ESTATE DEVELOPERS LIMITED | U70101CT1993PLC007561 | Director | - | 2010-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2019PTC230771 | PRASAD ECOBRICKS PRIVATE LIMITED | 16, SUDDER STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| U63090WB2017PTC223911 | FALAK TOURS AND TRAVELS PRIVATE LIMITED | 10, Sudder Street Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U55101WB2015PTC207554 | LEVEE SKYRISE PRIVATE LIMITED | 5A Mirza Galib Street Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U01400WB2010PTC142248 | AD FOREX PRIVATE LIMITED | 8, SUDDER STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ABD-0945 | Carlton Constructions LLP | PRASAD HOUSE16 SUDDER STREET , PARK STREET Kolkata, West Bengal, India - 700016 |
| U51909WB2016PTC218232 | YOGMAAYA ENTERPRISES PRIVATE LIMITED | 6/A SUDDER STREET (30A MIRZA GALIB STREET) , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U63030WB2017PTC223087 | AMISTAD TOURS AND TRAVESL PRIVATE LIMITED | 8 sudder street, ground floor, shop 1 ward 63, p.s park street , kolkata, West Bengal, India - 700016 |
| ACH-9347 | YUMMIFY FRESH GUMS LLP | 16,SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ABC-4089 | HOME LITE ESTATES LLP | 16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACQ-9962 | GRP PROGRESSIVE INDIA LLP | 16,SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U45202WB1988PTC044489 | SSB PROJECTS PRIVATE LTD. | 16 SUDDER STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U94990WB2024NPL275004 | PARK IMPERIAL RESIDENTS ASSOCIATION | 5A ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACY-4163 | IDEAPOD VENTURES LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-7979 | ISHAARA ENTERPRISE LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACM-5697 | ANUSA CREATORS LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACN-3102 | PRASAD HEIGHTS LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACR-6352 | PRASAD STEEL INDUSTRIES LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U70109WB2019PTC231962 | GLADIOLUS BRICKS PRIVATE LIMITED | 16, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| ACJ-7261 | ALTA CUCINA VENTURES LLP | 16 SUDDER STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U66190WB2023PTC262264 | SPOT FOREX PRIVATE LIMITED | 2/1, SUDDER STREET,,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700016-India |
| U62091WB2025PTC285254 | GENAIUS TECHNOLOGY PRIVATE LIMITED | 16 Sudder Street,,Police Station New Market,Kolkata,Kolkata,West Bengal,700016-India |
| U70109WB2022PTC254196 | LEELA TECHNOVATIONS PRIVATE LIMITED | SHOP NO F/19 11 SUDDER STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U79120WB2026PTC287698 | Y AND S TRAVEL ZONE PRIVATE LIMITED | SHOP NO.- G/1,,11 SUDDER STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACS-7958 | ASTHA FABRICS LLP | 2/1 SUDDER STREET1ST FLOOR TALTALA,Kolkata,Kolkata,West Bengal,India-700016 |
| U79110WB2023PTC266315 | TRIPASIA TRAVELS AND FOREX PRIVATE LIMITED | GROUND FLOOR, SHOP NO.4,11, SUDDER STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U18109WB1988PTC044040 | FINE GARMENTS PVT LTD | FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U45201WB1987PTC042460 | KOHINOOR CONSTRUCTION PVT LTD | FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U70109WB1988PTC043857 | SUJATA DEVELOPERS PVT LTD | FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072759 | 2007-10-12 | 2010-09-27 | 2013-03-23 | 133,200,000.00 | UCO BANK | |
| 10289224 | 2011-05-27 | 2018-07-27 | - | 364,500,000.00 | RARE ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10318891 | 2011-11-25 | - | 2013-03-23 | 100,000,000.00 | UCO BANK | |
| 10362407 | 2012-05-09 | 2012-06-20 | 2013-03-23 | 200,000,000.00 | UCO BANK (LEAD BANK) | |
| 10493097 | 2014-04-28 | 2018-07-27 | - | 305,000,000.00 | RARE ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10582464 | 2015-06-30 | 2018-07-27 | - | 355,800,000.00 | RARE ASSET RECONSTRUCTION PRIVATE LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.