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
WALLIE TRADING PRIVATE LIMITED
CIN: U51909TG2019PTC132275 As on: 2026-07-13
WALLIE TRADING PRIVATE LIMITED (CIN: U51909TG2019PTC132275) is a Private company incorporated on 24 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WALLIE TRADING 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.WALLIE 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 WALLIE TRADING PRIVATE LIMITED are SHILA SAGARAM PRASHANTH, and KUNURU SREEDHAR KUMAR.
WALLIE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2019PTC132275 and its registration number is 132275. Users may contact WALLIE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLIE TRADING PRIVATE LIMITED is 4-50/NR, Survey No.42,Pet Basheerabad, Beside pipelineroad,Medchal Highway road , JEEDIMEDTLA,HYDERABAD, Telangana, India - 500055.
Current status of WALLIE 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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Previous CINs
ZaubaCorp's company report for WALLIE 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.
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.
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Purchase full report of WALLIE 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 WALLIE 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 WALLIE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03092476 | SHILA SAGARAM PRASHANTH | Director | 2019-04-24 |
| 03092510 | KUNURU SREEDHAR KUMAR | Director | 2019-04-24 |
Past Directors & Key Managerial Personnel of WALLIE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHILA SAGARAM PRASHANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILASAGARAM CONSTRUCTIONS PRIVATE LIMITED | U45309TG2016PTC111174 | Director | 2016-07-28 | Ongoing |
| SALEX TRADING PRIVATE LIMITED | U52390TG2010PTC069119 | Managing Director | 2010-06-24 | Ongoing |
| SALEX HOTELS PRIVATE LIMITED | U74999TG2016PTC113025 | Director | - | 2020-03-05 |
Other Directorships of KUNURU SREEDHAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEX TRADING PRIVATE LIMITED | U52390TG2010PTC069119 | Director | 2010-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120TG2015PTC097819 | QUEST IMAGING CENTER PRIVATE LIMITED | H.No.04-009/NR,04-009/B/NR,04-009/A/NR,Old No.3-24 No.43, MERIX SQUARE,4th Floor, Pet Bashe erabad, , HYDERABAD, Telangana, India - 500055 |
| U74120TG2015PTC097820 | RADQUEST TELERADIOLOGY SERVICES PRIVATE LIMITED | H.No.04-009/NR,04-009/B/NR,04-009/A/NR,Old No.3-24 No.43,MARIX SQUARE, 4th Floor,Pet Bashee rabad, , HYDERABAD, Telangana, India - 500055 |
| U27200TG2022PTC158876 | RANGINENI STEEL AND POWER PRIVATE LIMITED | 42A,F No.201,Happy Homes,Srini Enclave Gate No.1, HT Road,Pet Basheerabad,Alwal , Hyderabad, Telangana, India - 500055 |
| U24290TG2021PTC151871 | RMR ETHANOLS PRIVATE LIMITED | 42A,F No.201,Happy Homes,Srini Enclave Gate No.1,HT Road,Pet Basheerabad,Alwal , Hyderabad, Telangana, India - 500055 |
| U24230TG1985PLC005237 | DR'.CURIE'S LABS LIMITED | House No.21, Canton Park Pet Basheerabad, Medchal Road , Hyderabad, Telangana, India - 500055 |
| U45201TG2006PTC050131 | ACACIA LIFE SCIENCES PRIVATE LIMITED | Plot No.16,NCL Avenue, Pet Basheerabad, NH - 7, Medchal Highway, , Hyderabad, Telangana, India - 500055 |
| U74120TG2015PTC102495 | JAYASREE HEALTHCARE PRIVATE LIMITED | H.No.04-009/NR,04-009/B/NR,04-009/A/NR,Old No.3-24 No.43,MARIX SQUARE, 5th Floor,Pet Bashee rabad, , HYDERABAD, Telangana, India - 500055 |
| U01409TG2019PTC134427 | SINGARAPU AGRITECH PRIVATE LIMITED | H.NO:7-33/2, SY NO:42 Pet Basheerabad,Kompally, Quthbhullapur , HYDERABAD, Telangana, India - 500055 |
| U45200TG2008PTC058981 | SEC INFRATECH PRIVATE LIMITED | H.No.08-060/12229/NR, Plot No.60,NCL Enclave South Opp:Canton Rows & Park, Pet Basheerabad, , Quthbullapur Mandal Hyderabad, Telangana, India - 500055 |
| U50200TG2013PTC088232 | RAMCOR MOTORS PRIVATE LIMITED | H.No.08-060/12229/NR, Plot No.60,NCL Enclave South Opp:Canton Rows & Park, Pet Basheerabad, , Quthbullapur Mandal Hyderabad, Telangana, India - 500055 |
| U34300TG1999PTC031958 | RAMCOR MARKETING PRIVATE LIMITED | H.No.08-060/12229/NR, Plot No.60,NCL Enclave South Opp:Canton Rows & Park, Pet Basheerabad, , Quthbullapur Mandal Hyderabad, Telangana, India - 500055 |
| U67200TG2017PTC115041 | MRS CHIT FUNDS PRIVATE LIMITED | Flat No.201, plot no20&21 ksr platinam plaza , pet basheerabad,medchal(D, Telangana, India - 500055 |
| U72900TG2017PTC116569 | SOLWARE IT INFOTECH PRIVATE LIMITED | PLOT MIG-416 ROAD NO 4 REMEDY HOSPITL LANE PHASE I FLAT NO 101 ROAD NO 4 ANUSHA AVNUE APART MENT KPHB , HYDERABAD, Telangana, India - 500072 |
| U62020TS2023PTC171304 | PMIC TECH SOLUTIONS (OPC) PRIVATE LIMITED | H.NO 29-61 , Road NO -6, Gandhi Nagar, Near Govt High School, HMT Main Road ,Quthbullapur Mandal.,Medchal -Malkajgiri District , Hyderabd, Telangana,Hyd,Hyderabad,Telangana,500055-India |
| U86100TS2024PTC184597 | DR. WEE HOSPITALS PRIVATE LIMITED | 1-55, 1-56, SY.NO.1,,PET BASHEERABAD MEDCHAL,Hyd,Hyderabad,Telangana,500055-India |
| AAU-7075 | TNR RETAIL LLP | 4 67,Plot No.25, GLR Enclave, Pet Basheerabad, Jeedimetla Village Hyderabad, Telangana, India - 500055 |
| U93090TG2017PTC116184 | WIBI ONLINE SERVICES PRIVATE LIMITED | PLOT NO.4, GROUND FLOOR, GAYATHRI NAGAR KOMPALLY, MEDCHAL ROAD , HYDERABAD, Telangana, India - 500055 |
| U72200TG2010PTC068860 | CANDOR IT SERVICES PRIVATE LIMITED | FLAT NO 106, BLOCK A, SHANTA SRIRAM, SATELLITE TOWNSHIP, PET BASHEERABAD, PIP LINE ROAD , HYDERABAD, Telangana, India - 500055 |
| U24230TG2006PTC049825 | MERIX LABORATORIES PRIVATE LIMITED | MERIX SQUARE, 5TH FLOOR, H.NO.04-009/NR, PET BASHEERABAD(V), QUTHBULLAPUR(M) , HYDERABAD, Telangana, India - 500055 |
| U25200TG2007PTC053839 | SPEARE PET PRIVATE LIMITED | Sy.No.42, SLN Plaza, 3rd Floor, Above Q Tonique Jeedimetla (V), Pet Basheerabad, , Hyderabad, Telangana, India - 500055 |
| U01111TG2010PTC068850 | VAMSHADHARA SEEDS PRIVATE LIMITED | Flat No.505,Fifth Floor,VSS NANDADEEP APARTMENTS, Pet Basheerabad, Near RTO Office Medchal , , Hyderabad, Telangana, India - 500055 |
| U33110TG2020PTC140522 | VN MEDI SYSTEMS PRIVATE LIMITED | F. NO. 108, 1ST FLOOR, 4TH ROAD, BEHIND CMR HIGH SCHOOL, MEDCHAL, MALKAJGIRI , HYDERABAD, Telangana, India - 500055 |
| U45200TG2008PTC060642 | SANMAN HOMES PRIVATE LIMITED | SHR Apex, Third Floor, Flat No: 176/4/12C to 14C, 303, Ganga Enclave, Pet Basheerabad , Hyderabad, Telangana, India - 500055 |
| U28229TS2024PTC185847 | MASTERS PRECI TOOLS PRIVATE LIMITED | Plot No. 4B, 4C & 4D, Jeedimetla,Phase V PV Jeedimetla, Medchal,Tirumalagiri,Hyderabad,Telangana,500055-India |
| U24232TG2012PTC084779 | R.R. ACIDS & SOLVENTS PRIVATE LIMITED | H.No.4-80/9, PLOT No.9, SURVEY No.161, METTUKHANGUDA, GAJULARAMARAM, QUTHBULLAP UR , HYDERABAD, Telangana, India - 500055 |
| U21003TS2024OPC190398 | TAPAN HERBAL ELIXIRS (OPC) PRIVATE LIMITED | Plot No. 329, Survey No. 33/8, to 33/11, Block No. 7,,Subash Nagar, Jeedimetla, Medchal Malkajgiri District,,Tirumalagiri,Hyderabad,Telangana,500055-India |
| U24233TG2013PTC091158 | SLS REAGENTS PRIVATE LIMITED | PLOT NO 25(A), H NO.6-273/2D,NR TO NALANDA SCHOOL ROAD NO. 2, INDRA SINGH NAGAR , Hyderabad, Telangana, India - 500055 |
| U45400TG2011PTC076138 | LNG INFRA PROJECTS PRIVATE LIMITED | PLOT NO 90, NCL ENCLAVE, PET BASHEERABAD, MEDCHAL ROAD , SECUNDERABAD, Telangana, India - 500055 |
| U99999TG1994PTC017331 | PUREZONE INDIA PRIVATE LIMITED | # 75 3, PET BASHEERABAD,MEDCHAL ROAD, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500055 |
| 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.
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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.