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
WALID RASHID TRADING PRIVATE LIMITED
CIN: U51909DL2012PTC246345 As on: 2026-07-13
WALID RASHID TRADING PRIVATE LIMITED (CIN: U51909DL2012PTC246345) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.
WALID RASHID TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WALID RASHID TRADING 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 WALID RASHID TRADING PRIVATE LIMITED are ZAID RASULY, and ABDUL RASHID RASULY.
WALID RASHID TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC246345 and its registration number is 246345. Users may contact WALID RASHID TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALID RASHID TRADING PRIVATE LIMITED is 31-B, THIRD FLOOR, MOHAMMAD PUR, BEHIND AUGUST KRANTI BHAWAN, BHIKAJI CAM A PLACE , NEW DELHI, Delhi, India - 110066.
Current status of WALID RASHID TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALID RASHID TRADING 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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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 WALID RASHID TRADING
Purchase full report of WALID RASHID TRADING
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 WALID RASHID TRADING 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 WALID RASHID TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08195394 | ZAID RASULY | Director | 2018-09-29 |
| 08195406 | ABDUL RASHID RASULY | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of WALID RASHID TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06416290 | MOHAMMAD EBRAHIM RASULI | Director | - | 2018-08-20 |
| 06416337 | ABDUL KABIR RASULY | Director | - | 2018-08-20 |
| 06416533 | ABDUL WAKIL | Director | - | 2018-08-20 |
| 07148140 | ENTESHAM AHMAD KHAN | Director | - | 2018-08-20 |
| 07148167 | ARBAZ KHAN | Director | - | 2018-05-15 |
| 08195394 | ZAID RASULY | Additional Director | - | 2018-09-29 |
| 08195406 | ABDUL RASHID RASULY | Additional Director | - | 2018-09-29 |
Other Directorships of MOHAMMAD EBRAHIM RASULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL KABIR RASULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL WAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ENTESHAM AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARBAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAID RASULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KING KHAN DRY FRUITS AND SPICES PRIVATE LIMITED | U15490DL2019PTC354404 | Director | 2019-08-29 | Ongoing |
Other Directorships of ABDUL RASHID RASULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29307DL2018PTC329390 | AGRONOMIC ENGINEERING ENTERPRISES PRIVATE LIMITED | 31-C, IIND FLOOR, MOHAMMAD PUR, NEAR AUGUST KRANTI BHAWAN, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U63000DL2012PTC245940 | ALL-TRANS SHIPPING & LOGISTIC PRIVATE LIMITED | 31 B , 3RD FLOOR,MOHAMMADPUR,BACK SIDE OF AUGUST KRANTI BHAWAN, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74999DL2011PTC228639 | FTS LOGISTICS PRIVATE LIMITED | 31 B , 3RD FLOOR,MOHAMMADPUR,BACK SIDE OF AUGUST KRANTI BHAWAN, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U93090DL2007PTC165984 | RELIABLE HELPLINE SERVICES PRIVATE LIMITED | 31-B, 3RD FLOOR MOHAMMAD PUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72900DL2018PTC336542 | SOLIDARITY LABS PRIVATE LIMITED | 31-C,2ND FLOOR, MOHAMMADPUR, NEAR AUGUST KRANTI BHAWAN, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U45200DL2008PTC175410 | AQUAGREEN ENGINEERING MANAGEMENT PRIVATE LIMITED | B 201, 2nd Floor, B Block, Somdutt Chambers-I, Bhikaji Cam a Place , New Delhi, Delhi, India - 110066 |
| U45202DL2020PTC370396 | ANZ INFRASOLUTIONS PRIVATE LIMITED | B 201-211, 2nd Floor, B Block, Somdutt Chambers-I, Bhikaji Cam a Place , New Delhi, Delhi, India - 110066 |
| U74900DL2009PTC196144 | WHITE EAGLE ENTERTAINMENT PRIVATE LIMITED | B-138, IInd Floor, Navakkar Building Mohammad Pur, Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| U80904DL2008PTC180781 | MNEMOSYNE EDUCATION PRIVATE LIMITED | 31C (Part) FF, Mohammadpur August Kranti Bhawan, Bhikaji cama Place , New Delhi, Delhi, India - 110066 |
| U31908DL2014PTC271471 | AA INTRADE VENTURES PRIVATE LIMITED | 1/1, Ground Floor, Mohammadpur Near August Kranti Bhawan, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| U72300DL1998PTC094502 | DNC COMMUNICATION PRIVATE LIMITED | 1/1 GROUND FLOOR, MOHMMADPUR, NEAR AUGUST KRANTI BHAWAN, BHIKAJI KAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74140DL2015PLC285745 | DIGHI ROHA RAIL LIMITED | Room No. 245 1st Floor August Kranti Bhawan, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U63000DL2011PTC226532 | HIGH SEASON TOURS AND TRAVELS PRIVATE LIMITED | I - 128/A, 3RD FLOOR, MOHAMMAD PUR, NEAR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U40101DL2021PTC380675 | GREENEW URJA PRIVATE LIMITED | 201-211, 2nd Floor B-Block, Somdutt Chambers-I, Bhikaji Cam a Place , New Delhi, Delhi, India - 110066 |
| U74300DL2010PTC203810 | MAGPIE ADVERTISING PRIVATE LIMITED | Ch. Satvir House, 139-B 1st Floor, Mohammadpur, Near Bhikaji Cam a Place , New Delhi, Delhi, India - 110066 |
| U74900DL2009PTC189587 | MIRAZ FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | BHIKAJI CAMA PLACE 38,MOHAMMADPUR, IIIrd FLOOR, BHIKAJI CAM A PLACE , NEW DELHI, Delhi, India - 110066 |
| L74999DL2003GOI118633 | RAIL VIKAS NIGAM LIMITED | 1st FLOOR, AUGUST KRANTI BHAWAN BHIKAJI CAMA PLACE, R. K. PURAM , NEW DELHI, Delhi, India - 110066 |
| U45204DL2012GOI239289 | HSRC INFRA SERVICES LIMITED | Room No.260,1st Floor,August Kranti Bhawan, Bhikaji Cama Place,R.K.Puram , New Delhi, Delhi, India - 110066 |
| U70102DL2012PTC426664 | INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED | Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066 |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| ACO-2448 | BAHUGUNA LAW ASSOCIATES LLP | Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066 |
| F04815 | MITSUBISHI ELECTRIC CORPORATION | Flat No. 306, Third Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, Africa Avenue , New Delhi, Delhi, India - 110066 |
| U72100DL2025PLC458936 | CLINIGENIX LIMITED | 302B BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U52291DL2025PTC447075 | ALC REPS AND MARKETING PRIVATE LIMITED | 4TH FLOOR BHIKAJI CAMA, BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2019PLC356756 | RYSA INFRATECH LIMITED | 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U70200DL2012PTC425119 | SPECIALITY INFRATECH PRIVATE LIMITED | F-206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U70109DL2012PTC425118 | FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED | Flat No. 206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U26400DL2025PTC445022 | DAUREN PRINCELY GLOBAL PRIVATE LIMITED | W/O SH. KAMAL KISHORE KANDWAL,,FLAT NO .B- 2 ASAL CHAMBER - II 6 BHIKAJI CAMA PLACE NEAR B.C.P NEW DELHI 110066,New Delhi,New Delhi,Delhi,110066-India |
| U72200DL2004PTC127587 | ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.