WALTER VANIJYA (P) LTD.
CIN: U51109WB2005PTC106933 As on: 2026-07-13
WALTER VANIJYA (P) LTD. (CIN: U51109WB2005PTC106933) is a Private company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3675000.00 and its paid up capital is Rs. 3675000.00.
WALTER VANIJYA (P) LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALTER VANIJYA (P) LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WALTER VANIJYA (P) LTD. are KISHAN LAL AGARWAL, PUSPA DEVI AGARWAL, and RAHUL BHARTIA.
WALTER VANIJYA (P) LTD.'s Corporate Identification Number (CIN) is U51109WB2005PTC106933 and its registration number is 106933. Users may contact WALTER VANIJYA (P) LTD. on its Email address - [email protected]. Registered address of WALTER VANIJYA (P) LTD. is HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , KOLKATA, West Bengal, India - 700001.
Current status of WALTER VANIJYA (P) LTD. 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 WALTER VANIJYA (P) . 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.
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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 VANIJYA (P) . 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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Current Directors & Key Managerial Personnel of WALTER VANIJYA (P) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00534101 | KISHAN LAL AGARWAL | Director | 2010-03-01 |
| 00534166 | PUSPA DEVI AGARWAL | Director | 2010-03-01 |
| 02712986 | RAHUL BHARTIA | Director | 2010-03-01 |
Past Directors & Key Managerial Personnel of WALTER VANIJYA (P) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370904 | AJAY AGARWAL | Director | - | 2020-03-11 |
| 00370922 | RITU AGARWAL | Director | - | 2020-03-11 |
| 00977121 | MANOJ KUMAR JAIN | Director | - | 2008-12-01 |
| 01187929 | BAIKUNTH NATH PANDEY | Director | - | 2014-03-31 |
| 02300104 | KAMALKISHORE DEVARAM KADEL | Director | - | 2014-03-31 |
| 02300139 | VIMALKISHORE DEVARAM KADEL | Director | - | 2014-03-31 |
Other Directorships of AJAY AGARWAL
Other Directorships of RITU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EESTELLA H AND H LLP | AAS-7938 | Designated Partner | 2020-07-06 | Ongoing |
Other Directorships of KISHAN LAL AGARWAL
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEG GLOBAL MANUFACTURING PRIVATE LIMITED | U19200UP2005PTC155143 | Director | - | 2009-12-01 |
| DESTINY INFOTEK LIMITED | U30007WB2000PLC092482 | Managing Director | 2000-09-29 | Ongoing |
| ABEX INFOCOM PVT LTD | U32204WB1995PTC074641 | Director | - | 2012-07-04 |
| J P ENGINEERING CORPN PVT LTD | U34103WB1951PTC019638 | Director | - | 2009-10-01 |
| VEGOUT RESTAURANTS PRIVATE LIMITED | U55101WB2014PTC203092 | Director | 2014-08-18 | Ongoing |
| ISHIKA TECHNOLOGIES PRIVATE LIMITED | U72100WB2008PTC125660 | Director | 2008-05-13 | Ongoing |
| INDISIGN TECHNOLOGIES PRIVATE LIMITED | U72300WB2012PTC183929 | Director | 2012-07-19 | Ongoing |
| RECOGNITION & MENTORING BUSINESS PRIVATE LIMITED | U74999WB2019PTC232584 | Director | 2019-06-24 | Ongoing |
Other Directorships of BAIKUNTH NATH PANDEY
Other Directorships of KAMALKISHORE DEVARAM KADEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGICAL WATER PRIVATE LIMITED | U41000RJ2006PTC023304 | Additional Director | - | 2008-09-30 |
| MAGICAL WATER PRIVATE LIMITED | U41000RJ2006PTC023304 | Director | - | 2019-07-12 |
Other Directorships of VIMALKISHORE DEVARAM KADEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGICAL WATER PRIVATE LIMITED | U41000RJ2006PTC023304 | Additional Director | - | 2009-03-16 |
| MAGICAL WATER PRIVATE LIMITED | U41000RJ2006PTC023304 | Director | - | 2019-07-12 |
Other Directorships of PUSPA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA CHARCHIKA COLD STORAGE PRIVATE LIMITED | U15139OR2000PTC006261 | Director | 2006-06-10 | Ongoing |
| UNITED FRIENDS BUILDERS PVT LTD | U45201OR1983PTC001186 | Director | 1983-03-24 | Ongoing |
| BHARTIA INFRATECH LIMITED | U51103OR2000PLC006365 | Director | 2000-10-24 | Ongoing |
| BHARTIA DISTRIBUTORS PRIVATE LIMITED | U51432OR2000PTC006262 | Director | 2000-06-20 | Ongoing |
| RAMBHAKT DEALCOMM PRIVATE LIMITED | U51909WB2011PTC163393 | Director | 2020-02-01 | Ongoing |
| DEVGHAR SALES PRIVATE LIMITED | U51909WB2012PTC176347 | Director | 2020-02-26 | Ongoing |
| KAMLAPATI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC176348 | Director | 2020-02-24 | Ongoing |
| BHARTIA LEASING AND INVESTMENT COMPANY LTD. | U70101OR1991PLC002856 | Director | 1991-07-15 | Ongoing |
Other Directorships of RAHUL BHARTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC188185 | SHIVNIWAS BUILDERS PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC155189 | LONGLIFE TIE-UP PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC176348 | KAMLAPATI VYAPAAR PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC160581 | PUNCTUAL DEALTRADE PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC188188 | DASBHUJA ENCLAVE PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001 |
| U14200WB2008PLC121389 | SHREE SHAKAMBHARI VENTURES LIMITED | HMP HOUSE, 4 FAIRLIE PLACE, 2ND FLOOR, ROOM NO-207 , KOLKATA, West Bengal, India - 700001 |
| U63030WB2018PTC228824 | SRINT LOGISTICS PRIVATE LIMITED | 4, Fairly Place, HMP House 2nd Floor, Room No.207B , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC206799 | SHYAMPRABHU REAL ESTATE PRIVATE LIMITED | HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001 |
| U46630WB2025PTC284180 | SHYAAMANTIKA STONES AND TILES PRIVATE LIMITED | 2nd Floor Room No 230,G4,Fairly Place Hmp House,Kolkata,Kolkata,West Bengal,700001-India |
| U63999WB2025PTC275524 | SYNERWIND DIGITECH PRIVATE LIMITED | ROOM NO. 207-B, HMP HOUSE,2nd FLOOR 4 FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2012PTC176347 | DEVGHAR SALES PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 KOLKATA Kolkata WB 700001 IN |
| U45400WB2012PTC188495 | DASBHUJA RESIDENCY PRIVATE LIMITED | HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 Kolkata Kolkata WB 700001 IN |
| AAF-9247 | HEMANSHE REALTORS LLP | HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001 |
| ABA-6696 | OVO AGRO FARMS LLP | HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001 |
| U45201WB2018PTC225312 | DIWAN INFRAPROJECTS PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001 |
| U52190WB2009PTC137932 | UMAPUTRA VINCOM PRIVATE LIMITED | HMP House, 4 Fairlie Place 2nd Floor, Room No. 227 , Kolkata, West Bengal, India - 700001 |
| U51909WB2015PTC207617 | DWARKAPATI AGENCY PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO. 219 , KOLKATA, West Bengal, India - 700001 |
| U70103WB2020PTC240565 | VYUSTI INFRASTRUTURE PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO-219 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2017PTC221296 | AASHVI INNOVATIONS PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, ROOM NO. -219. 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174213 | MANGALBELA REALTY PRIVATE LIMITED | HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001 |
| U63000WB2016PTC216454 | LEO GLOBAL LOGISTICS PRIVATE LIMITED | HMP House 2 ND FLOOR ROOM NO 207A 4 Fairlie Place , KOLKATA, West Bengal, India - 700001 |
| U23952WB2025PTC281864 | SHAMBUNATH MAKRANA MARBLES AND STONE PRIVATE LIMITED | 4 fairly place HMP house,2nd floor room no 230, g4,Kolkata,Kolkata,West Bengal,700001-India |
| ABC-6569 | VRAJESH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB2012PTC174123 | MOONLINK ESTATES PRIVATE LIMITED | 4, Fairlie Place HMP House, 2nd Floor Room No. 219 , Kolkata, West Bengal, India - 700001 |
| AAJ-4284 | SEAWAVE AIRLAND LLP | 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAX-1911 | EXITUS LOGISTICS LLP | 4, FAIRLE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700001 |
| AAG-0806 | PINK LADY MERCHANDISE LLP | 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001 |
| AAM-5865 | LOGITAX CORPORATE ADVISORS LLP | HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001 |
| U01403WB2015PTC208604 | GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED | ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10447845 | 2013-08-07 | - | - | 40,000,000.00 | STATE BANK OF INDIA | |
| 100052144 | 2016-06-27 | - | - | 44,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.