WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED
CIN: U51909DL2010PTC201872
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED (CIN: U51909DL2010PTC201872) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WESTERN ALLIANCE TRADEXIM 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 WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED are AJAY KUMAR JAIN, and MUNENDER GIRI.
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC201872 and its registration number is 201872. Users may contact WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED is A-112, FIRST FLOOR, G-BLOCK ,COMMUNITY CENTER VIKAS TOWER, PVR COMPLEX, VIKASPURI , DELHI, Delhi, India - 110018.
Current status of WESTERN ALLIANCE TRADEXIM 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 WESTERN ALLIANCE TRADEXIM 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 WESTERN ALLIANCE TRADEXIM
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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 WESTERN ALLIANCE TRADEXIM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WESTERN ALLIANCE TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07456784 | AJAY KUMAR JAIN | Director | 2016-04-01 |
| 07711132 | MUNENDER GIRI | Director | 2017-04-11 |
Past Directors & Key Managerial Personnel of WESTERN ALLIANCE TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01761007 | PURAN CHAND RATHI | Director | - | 2010-11-12 |
| 07284376 | RAHUL GOEL | Director | - | 2016-04-01 |
| 07284666 | NARESH GOEL | Director | - | 2015-10-15 |
| 07288658 | SATISH KUMAR | Director | - | 2015-10-15 |
| 05118109 | PARMOD KUMAR | Director | - | 2012-06-30 |
| 05308366 | CHINTA MANI | Director | - | 2017-04-11 |
| 06575673 | ANIL KORE | Director | - | 2015-09-14 |
| 06585222 | AHMED MAALIK MOHD | Director | - | 2015-06-13 |
| 07284363 | ANKIT GARG | Director | - | 2016-06-15 |
| 03028975 | SANDEEP SAGAR | Director | - | 2011-11-14 |
| 03028975 | SANDEEP SAGAR | Managing Director | - | 2013-09-01 |
| 05120893 | KAPIL . | Director | - | 2012-06-30 |
| 07191984 | HARISH LAL | Director | - | 2015-07-28 |
| 07003111 | AKASH MITTAL | Director | - | 2015-09-14 |
Other Directorships of PURAN CHAND RATHI
Other Directorships of RAHUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2015-10-05 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2015-10-21 |
| EPITHET TRADING PRIVATE LIMITED | U51909DL2012PTC241802 | Director | - | 2015-10-07 |
Other Directorships of NARESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B COMMODITIES TRADING PRIVATE LIMITED | U15492DL2007PTC161612 | Director | 2016-01-11 | Ongoing |
| M B COMMODITIES TRADING PRIVATE LIMITED | U15492DL2007PTC161612 | Director | - | 2016-06-15 |
| AMR IMPEX PRIVATE LIMITED | U51900DL2012PTC232342 | Director | - | 2016-06-15 |
| GRYPHON TRADELINKS PRIVATE LIMITED | U74900DL2009PTC194280 | Director | - | 2016-06-15 |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONJECTURE EXIM BIRD PRIVATE LIMITED | U52100DL2016PTC298678 | Director | 2016-06-16 | Ongoing |
| PARIKRMA TRADELINKS PRIVATE LIMITED | U74999DL2016PTC290102 | Director | - | 2016-06-21 |
| FOCUS ENTREPRENEUR PRIVATE LIMITED | U74999DL2016PTC290278 | Director | - | 2016-06-21 |
| BENIGN TRADING PRIVATE LIMITED | U74999DL2016PTC308517 | Director | - | 2017-11-30 |
Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENMOY TREXIM PRIVATE LIMITED | U18109DL2012PTC239137 | Director | - | 2014-02-19 |
| UNICORN FABRICS PRIVATE LIMITED | U18202DL2010PTC202859 | Director | - | 2013-03-20 |
| SAHARA FINCON PRIVATE LIMITED | U45200DL2008PTC180087 | Director | - | 2014-03-04 |
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | - | 2012-04-26 |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Director | - | 2013-01-01 |
| SPECIFIC TRADELINKS PRIVATE LIMITED | U74900DL2009PTC194011 | Director | - | 2014-03-04 |
Other Directorships of CHINTA MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS EXPORTS PRIVATE LIMITED | U18101RJ1991PTC006177 | Director | - | 2016-06-17 |
| INVENTORS IMPEXTRADE PRIVATE LIMITED | U18109DL2012PTC238964 | Director | - | 2017-04-11 |
| FIDELE TRADING PRIVATE LIMITED | U18109DL2013PTC253773 | Director | - | 2017-01-02 |
| VERSATILE MULTITRADE PRIVATE LIMITED | U27100DL2012PTC239832 | Director | - | 2017-06-26 |
| PARAS SPARES AND ACCESSORIES LIMITED | U29220DL1996PLC080700 | Director | - | 2016-06-17 |
| ASIA TELECOM PRIVATE LIMITED | U32109DL1996PTC083660 | Director | - | 2016-06-17 |
| S M M K HANDICRAFT EXPORTS PRIVATE LIMITED | U51909DL2011PTC223130 | Director | 2013-04-30 | Ongoing |
| NEWLOOK COMMOSALES PRIVATE LIMITED | U51909DL2012PTC239985 | Director | - | 2015-10-01 |
Other Directorships of ANIL KORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSWAY TEXTILES PRIVATE LIMITED | U18109DL2010PTC202799 | Director | - | 2016-04-01 |
| FIDELE TRADING PRIVATE LIMITED | U18109DL2013PTC253773 | Director | - | 2013-09-01 |
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2015-10-21 |
| S & A TRADECOM PRIVATE LIMITED | U51101DL2012PTC240981 | Director | - | 2016-04-01 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2015-09-14 |
| KING EMPIRE TRADEXIM PRIVATE LIMITED | U51909DL2010PTC201868 | Director | - | 2014-05-30 |
| HIPTOP TRADERS PRIVATE LIMITED | U51909DL2011PTC220709 | Director | - | 2016-04-01 |
| TRIM TRADING PRIVATE LIMITED | U51909HR2010PTC041227 | Director | - | 2016-04-01 |
Other Directorships of AHMED MAALIK MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TS HOSIERY PRIVATE LIMITED | U18101DL2013PTC249688 | Additional Director | - | 2014-09-30 |
| TS HOSIERY PRIVATE LIMITED | U18101DL2013PTC249688 | Director | - | 2015-04-08 |
| FIDELE TRADING PRIVATE LIMITED | U18109DL2013PTC253773 | Director | - | 2013-09-01 |
| PUNMIKA TRADERS PRIVATE LIMITED | U18202DL2013PTC253354 | Director | - | 2015-06-13 |
| LEO DIAMONDS PRIVATE LIMITED | U36101DL2009PTC193678 | Director | - | 2015-06-13 |
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2015-06-04 |
| TS JEWELERS PRIVATE LIMITED | U74140DL2013PTC249662 | Additional Director | - | 2014-09-30 |
| TS JEWELERS PRIVATE LIMITED | U74140DL2013PTC249662 | Director | - | 2015-04-08 |
| CK FASHIONS PRIVATE LIMITED | U74999DL2013PTC250041 | Additional Director | - | 2014-09-30 |
| CK FASHIONS PRIVATE LIMITED | U74999DL2013PTC250041 | Director | - | 2015-04-08 |
Other Directorships of ANKIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELE TRADING PRIVATE LIMITED | U18109DL2013PTC253773 | Director | - | 2015-10-28 |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Director | - | 2016-06-15 |
| EAST INDIA TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192939 | Director | - | 2015-10-21 |
| TRIM TRADING PRIVATE LIMITED | U51909HR2010PTC041227 | Director | - | 2016-06-15 |
| EPIBO TRADING PRIVATE LIMITED | U74990DL2016PTC298134 | Director | - | 2016-06-27 |
Other Directorships of AJAY KUMAR JAIN
Other Directorships of MUNENDER GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSWAY TEXTILES PRIVATE LIMITED | U18109DL2010PTC202799 | Director | 2017-05-08 | Ongoing |
| INVENTORS IMPEXTRADE PRIVATE LIMITED | U18109DL2012PTC238964 | Director | - | 2019-05-07 |
| SAHARA FINCON PRIVATE LIMITED | U45200DL2008PTC180087 | Director | - | 2020-01-04 |
| S & A TRADECOM PRIVATE LIMITED | U51101DL2012PTC240981 | Director | 2017-05-08 | Ongoing |
| OMAR TRADEVISION PRIVATE LIMITED | U51103DL2012PTC240960 | Director | 2017-08-31 | Ongoing |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Director | 2017-05-08 | Ongoing |
| EAST INDIA TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192939 | Director | 2017-05-08 | Ongoing |
| FORD ASIA TRADING PRIVATE LIMITED | U51909DL2010PTC201802 | Director | - | 2019-05-14 |
| BARITAS TRADERS PRIVATE LIMITED | U51909DL2012PTC241222 | Director | 2017-08-30 | Ongoing |
| RAKSUN TRADEX PRIVATE LIMITED | U51909DL2012PTC241424 | Additional Director | 2019-08-27 | Ongoing |
| SPECIFIC TRADELINKS PRIVATE LIMITED | U74900DL2009PTC194011 | Director | 2017-08-31 | Ongoing |
Other Directorships of SANDEEP SAGAR
Other Directorships of KAPIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN FABRICS PRIVATE LIMITED | U18202DL2010PTC202859 | Director | - | 2013-03-20 |
| STARMOON TRADELINKS PRIVATE LIMITED | U51502DL2012PTC237717 | Director | 2012-06-19 | Ongoing |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Director | - | 2013-01-01 |
Other Directorships of HARISH LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KING POWER INDUSTRIES PRIVATE LIMITED | U40104DL2010PTC201834 | Director | - | 2015-07-25 |
| SAHARA FINCON PRIVATE LIMITED | U45200DL2008PTC180087 | Director | - | 2015-07-27 |
| GLOBEX TRADERS PRIVATE LIMITED | U51430DL2013PTC261063 | Director | - | 2015-07-22 |
| KING EMPIRE TRADEXIM PRIVATE LIMITED | U51909DL2010PTC201868 | Director | - | 2015-07-27 |
| MILLENNIUM TRADEXIM PRIVATE LIMITED | U51909DL2012PTC237910 | Director | - | 2017-02-20 |
| JAGWANI CREATIONS PRIVATE LIMITED | U51909DL2014PTC264935 | Director | - | 2015-07-20 |
| AKENO TRADELINKS PRIVATE LIMITED | U52100DL2015PTC277873 | Director | - | 2015-07-28 |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Director | - | 2015-07-25 |
| PAYTON TRADERS PRIVATE LIMITED | U52390DL2014PTC273471 | Director | - | 2017-02-20 |
| DENTOR TRADERS PRIVATE LIMITED | U74140DL2009PTC194287 | Director | - | 2015-06-11 |
Other Directorships of AKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B COMMODITIES TRADING PRIVATE LIMITED | U15492DL2007PTC161612 | Director | - | 2016-01-11 |
| S & A TRADECOM PRIVATE LIMITED | U51101DL2012PTC240981 | Director | - | 2015-10-05 |
| AMR IMPEX PRIVATE LIMITED | U51900DL2012PTC232342 | Director | - | 2016-01-11 |
| BARITAS TRADERS PRIVATE LIMITED | U51909DL2012PTC241222 | Director | - | 2016-01-11 |
| EQUUS TRADING PRIVATE LIMITED | U52399DL2012PTC239777 | Director | - | 2016-01-11 |
| SARTHAK TRADEX PRIVATE LIMITED | U52590DL2013PTC250352 | Director | - | 2016-01-11 |
| VELONIX BPO PRIVATE LIMITED | U74140HR2013PTC051148 | Director | 2014-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101DL2006PTC144755 | ROHANISH MARKETING PRIVATE LIMITED | A-112, FIRST FLOOR, G-BLOCK ,COMMUNITY CENTER VIKAS TOWER, PVR COMPLEX, VIKASPURI , DELHI, Delhi, India - 110018 |
| U51101DL2012PTC240981 | S & A TRADECOM PRIVATE LIMITED | OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U18101DL2013PTC249688 | TS HOSIERY PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74999DL2013PTC250041 | CK FASHIONS PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC249662 | TS JEWELERS PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2012PTC238875 | LEEN SERVICES PRIVATE LIMITED | G-10, A1, 2ND FLOOR, BHARTI TOWER COMMUNITY CENTER, NEAR PVR, VIKASPURI , DELHI, Delhi, India - 110018 |
| U51909DL2009PTC191584 | TAKOZULU TEA ESTATE PRIVATE LIMITED | B-205, IInd FLOOR, GUPTA TOWER-I, OPP PVR CINEMA, G-BLOCK COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74909DL2019PTC345097 | CFC FINLEASE PRIVATE LIMITED | A-204, G-Block Community Center, Vikas Tower, Vikas Puri,,NEW DELHI,West Delhi,Delhi,110018-India |
| U92100DL2013PTC246895 | PANDAV CINEVISION PRIVATE LIMITED | B-12, Ground Floor,Vikas Tower G-Block, Community Centre, PVR Complex , Vikas Puri, Delhi, India - 110018 |
| U45400DL2013PTC250668 | SPEEDWAYS INFRA TECH PRIVATE LIMITED | A-302, Comm. Center, G-Block, Vikas Tower Near PVR Sonia, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U51909DL2010PTC202390 | NEW ASIA TRADING PRIVATE LIMITED | A-113, VIKAS TOWER, G-BLOCK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2012PTC238317 | ALS-AVI HR CONSULTANTS PRIVATE LIMITED | 102/22, FIRST FLOOR, GAURAV TOWER, G-BLOCK COMMERCIAL COMPLEX, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U15492DL2007PTC161612 | M B COMMODITIES TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U45200DL2008PTC180087 | SAHARA FINCON PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U52609DL2022OPC405817 | HBHANDARI GENERAL TRADING (OPC) PRIVATE LIMITED | 309, Third Floor, Pankaj Tower-1 Block G, Community Center, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U51909DL2010PTC201802 | FORD ASIA TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U72900DL2014PTC272604 | NASCENT COMMUNICATION PRIVATE LIMITED | PANKAJ TOWER 1 BASEMENT,G BLOCK COMMUNITY CENTER, NEAR PVR CINEMA VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74900DL2009PTC194010 | MODRENA IMPEXTRADE PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74900DL2010PTC199280 | NASCENT ONLINE CORPORATE SERVICES PRIVATE LIMITED | PANKAJ TOWER 1 BASEMENT,G BLOCK COMMUNITY CENTER, NEAR PVR CINEMA VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U18109DL2010PTC202799 | KINGSWAY TEXTILES PRIVATE LIMITED | OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U52599DL2006PTC156440 | AADHAR HERBAL PRIVATE LIMITED | Office No. A-101, F/F, BLOCK C, COMMUNITY CENTER VIKAS TOWER, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U65910DL2011PTC220953 | INNOVATIVE WEALTH MANAGEMENT PRIVATE LIMITED | 107, PANKAJ TOWER - I, G-BLOCK, COMMUNITY CENTER, NEAR PVR CINEMA, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2009PTC190647 | TOUCH STONE NETWORK PRIVATE LIMITED | 104/22 First Floor, G-Block, Gaurav Tower, Community Centre, Vikas Pu ri , New Delhi, Delhi, India - 110018 |
| U74899DL1989PTC038083 | UDIT TRADING AND HOLDING PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74140DL1995PTC317437 | PRAJIN BARTER PVT. LTD. | Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL2001PTC109522 | THE RICE COMPANY INDIA PRIVATE LIMITED | # 609-616, 6th Floor,G-Block, Ansal Majestic Tower Community Centre, Near PVR, VIkaspuri , Delhi, Delhi, India - 110018 |
| U74899DL1992PTC047240 | BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
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- Email ID
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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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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.