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
WALIA CONSULTING CO PRIVATE LIMITED
CIN: U74140DL2000PTC104567 As on: 2026-07-13
WALIA CONSULTING CO PRIVATE LIMITED (CIN: U74140DL2000PTC104567) is a Private company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WALIA CONSULTING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WALIA CONSULTING CO PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WALIA CONSULTING CO PRIVATE LIMITED are RANJIT SINGH WALIA, and KANWALJIT WALIA.
WALIA CONSULTING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC104567 and its registration number is 104567. Users may contact WALIA CONSULTING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALIA CONSULTING CO PRIVATE LIMITED is D2/6 VASANT VIHAR , NEW DELHI, Delhi, India - 000000.
Current status of WALIA CONSULTING CO PRIVATE LIMITED is - Strike Off.
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 WALIA CONSULTING CO 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 WALIA CONSULTING CO
Purchase full report of WALIA CONSULTING CO
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 WALIA CONSULTING CO 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 WALIA CONSULTING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01031346 | RANJIT SINGH WALIA | Director | 2000-03-22 |
| 01348265 | KANWALJIT WALIA | Director | 2000-03-22 |
Past Directors & Key Managerial Personnel of WALIA CONSULTING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N2 CAPITAL ADVISORY LLP | AAA-6335 | Partner | 2011-11-18 | Ongoing |
| WALIA AND PARTNERS LLP | AAZ-2292 | Designated Partner | 2021-10-27 | Ongoing |
| VILLA PARADISO RESORTS PRIVATE LIMITED. | U55204DL2007PTC164697 | Director | 2007-06-13 | Ongoing |
| BUTIVA TECHNOLOGY PRIVATE LIMITED | U72300DL2007PTC164770 | Director | 2007-06-14 | Ongoing |
| SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. | U72900DL2000PTC104866 | Director | - | 2010-11-04 |
| IP RIGHTS AND MARKS SERVICES PRIVATE LIMITED | U74140DL2003PTC121957 | Director | 2003-08-28 | Ongoing |
| WALIA AND CO PRIVATE LIMITED | U74899DL2000PTC105504 | Director | 2000-04-28 | Ongoing |
| AEROSPACE CONSULTING SERVICES PRIVATE LIMITED | U74899DL2001PTC109096 | Director | 2001-01-05 | Ongoing |
Other Directorships of KANWALJIT WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLA PARADISO RESORTS PRIVATE LIMITED. | U55204DL2007PTC164697 | Director | 2007-06-13 | Ongoing |
| BUTIVA TECHNOLOGY PRIVATE LIMITED | U72300DL2007PTC164770 | Director | - | 2017-09-01 |
| SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. | U72900DL2000PTC104866 | Director | - | 2010-11-04 |
| IP RIGHTS AND MARKS SERVICES PRIVATE LIMITED | U74140DL2003PTC121957 | Director | 2003-08-28 | Ongoing |
| WALIA AND CO PRIVATE LIMITED | U74899DL2000PTC105504 | Director | - | 2020-10-03 |
| AEROSPACE CONSULTING SERVICES PRIVATE LIMITED | U74899DL2001PTC109096 | Director | - | 2020-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI , VASANT VIHAR, NEW DELHI, Delhi, India - 000000 |
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC135494 | MV HOSPITALITY PRIVATE LIMITED | 158-B/6 KISHAN GARHJNEXT TO KISHAN GARH CAR MKT VASANT KUNJ, NEW DELHI , VASANT KUNJ, NEW DELHI, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, Delhi, India - 000000 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| U67120DL2006PTC144991 | GOLDBULL GLOBAL SECURITIES PRIVATE LIMITED | 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000 |
| U93090DL2006PTC146471 | ANANDABODH WELLNESS RETREATS PRIVATE LIMITED | 3286 POCKET B SECTOR AVASANT KUNJ, NEW DELHI VASANT KUNJ, NEW DELHI , VASANT KUNJ, NEW DELHI, Delhi, India - 000000 |
| U34300DL1986PTC026177 | MATCHLESS RADIATOR PRIVATE LIMITED | A 6/20 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U45208DL1995PTC064342 | VAI INDIA PRIVATE LIMITED | 6 BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U50404DL1986PTC024060 | KAISER ENGINEERS PRIVATE LIMITED | C-5/6, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1978PTC008860 | TEJ PROPERTIES PRIVATE LIMITED | E-6/13, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U65993DL1995PTC064302 | CCH SECURITIES AND MERCHANT BANKERS PRIVATE LIMITED | F-6/8, VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74140DL2004PTC127915 | MJUIX TELECOM SOLUTIONS PRIVATE LIMITED | A 6/10VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL2000PTC105504 | WALIA AND CO PRIVATE LIMITED | D-2/6VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC063272 | GREY GASTON FARMS PRIVATE LIMITED | D-7/6 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC017258 | ADVANCE PULSAR DIGITAL SYSTEM PVT LTD | B-6/9 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U01119DL1996PLC080125 | BABA PLANTATION & CREDITS LIMITED | B-5/6, 4224, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U34300DL1986PTC024580 | RASNA AUTOMOBILES PRIVATE LIMITED | PROMOTER, E-5/6 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U80220DL1987PTC029130 | BOMBAY DRIVING COLLEGE PRIVATE LIMITED | C-6 MAIN MARKET,VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC141293 | KESRI PROJECTS & INFRASTRUCTURES PRIVATE LIMITED. | 82 BHERA ENCLAVEPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC016765 | SUGANDH CHIT FUND PRIVATE LIMITED | VASANT VIHAR POLICE STATION,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15531DL1994PTC062906 | FALCON DISTILLERIES AND BREWEIRES PRIVAT E LIMITED | A-14/3, VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL1986PTC022942 | K R EXPORTS PRIVATE LIMITED. | B-9/18 VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL1985PTC021045 | GRACE HOLDINGS PRIVATE LIMITED | 10 BASANT LOK VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143679 | PINES NETWORK MARKETING PRIVATE LIMITED | A-63 FIRST FLOORVASANT VILLAGE VASANT VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147398 | NUGGET DEVELOPMENT APPLIANCES PRIVATE LIMITED | PALAM VIHAR, HOUSE NO RZ-24-ASECTOR 6 DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| 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.