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 AND CO PRIVATE LIMITED
CIN: U74899DL2000PTC105504 As on: 2026-07-13
WALIA AND CO PRIVATE LIMITED (CIN: U74899DL2000PTC105504) is a Private company incorporated on 28 Apr 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 AND CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALIA AND CO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of WALIA AND CO PRIVATE LIMITED are RANJIT SINGH WALIA, and SWATI KUMAR.
WALIA AND CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC105504 and its registration number is 105504. Users may contact WALIA AND CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALIA AND CO PRIVATE LIMITED is D-2/6VASANT VIHAR , NEW DELHI, Delhi, India - 000000.
Current status of WALIA AND CO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALIA AND 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 AND CO
Purchase full report of WALIA AND 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 AND 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 AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01031346 | RANJIT SINGH WALIA | Director | 2000-04-28 |
| 01133814 | SWATI KUMAR | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of WALIA AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01348265 | KANWALJIT WALIA | Director | - | 2020-10-03 |
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 |
| WALIA CONSULTING CO PRIVATE LIMITED | U74140DL2000PTC104567 | Director | 2000-03-22 | Ongoing |
| IP RIGHTS AND MARKS SERVICES PRIVATE LIMITED | U74140DL2003PTC121957 | Director | 2003-08-28 | Ongoing |
| AEROSPACE CONSULTING SERVICES PRIVATE LIMITED | U74899DL2001PTC109096 | Director | 2001-01-05 | Ongoing |
Other Directorships of SWATI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLA PARADISO RESORTS PRIVATE LIMITED. | U55204DL2007PTC164697 | Director | 2017-09-05 | Ongoing |
| BUTIVA TECHNOLOGY PRIVATE LIMITED | U72300DL2007PTC164770 | Director | - | 2018-04-01 |
| AEROSPACE CONSULTING SERVICES PRIVATE LIMITED | U74899DL2001PTC109096 | Director | 2017-09-05 | Ongoing |
| JANN PROJECTS PRIVATE LIMITED | U74999DL2016PTC303061 | Director | - | 2017-07-01 |
| JANN PROJECTS PRIVATE LIMITED | U74999DL2016PTC303061 | Whole-time director | - | 2018-02-12 |
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 |
| WALIA CONSULTING CO PRIVATE LIMITED | U74140DL2000PTC104567 | Director | 2000-03-22 | Ongoing |
| IP RIGHTS AND MARKS SERVICES PRIVATE LIMITED | U74140DL2003PTC121957 | Director | 2003-08-28 | Ongoing |
| AEROSPACE CONSULTING SERVICES PRIVATE LIMITED | U74899DL2001PTC109096 | Director | - | 2020-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U72900DL2006PTC146066 | IDEAWICKET INNOVATIONS PRIVATE LIMITED | 49 POORVI MARG2ND FLOOR VASNT VIHAR,NEW DELHI , VASNT VIHAR,NEW DELHI, Delhi, India - 000000 |
| 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 |
| 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 |
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U29191DL2006PTC146381 | ANTARCTICA EQUIPMENT PRIVATE LIMITED | 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, 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 |
| U67190DL1996PTC081919 | BON AMI CHITS PRIVATE LIMITED | D-2/T-2, VIKAS CHAMBERS, PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC141220 | SUNSHINE CLASSIC TOURS PRIVATE LIMITED | 10 DARYA GANJNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U19201DL2005PTC144179 | ARYAN LIFE STYLE PRIVATE LIMITED | 17-B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U15114DL2006PTC146769 | DIXY CHICKEN INDIA PRIVATE LIMITED | LB-2/2 MANU APTTSMAYUR VIHAR PHASE I NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U55101DL2006PLC144932 | PASCOS RESORTS, HOTELS AND SPAS LIMITED. | 1/23B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U74140DL1986PTC023850 | LOTUS CONSULTANTS PRIVATE LIMITED | D-43,PASCHIMI MARG, VASANTVIHAR, NEW DELHI-110057. VIHAR,NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U01403DL1996PLC082344 | ESAM AGRO LIMITED | D-4/2, VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U40101DL1999PLC100893 | LMZ ENERGY GENERATION (INDIA) LTD | D-2/5, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U51900DL1992PLC048533 | SATLUJ EXPORTS LIMITED | D/2/1 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74140DL2000PTC104567 | WALIA CONSULTING CO PRIVATE LIMITED | D2/6 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL1998PTC091894 | BA BUILDERS PRIVATE LIMITED | 125 D MAYUR VIHAR PHASE 2 , NEW DELHI, Delhi, India - 000000 |
| U15200DL1987PTC029091 | DELHI DAIRY SPECIALITIES PRIVATE LIMITED | PROMOTER, , D-1/2 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U17110DL1988PTC032148 | SOUTHLANDS TRADINGS PRIVATE LIMITED | D-2/10, ASHOKA APPARTMENTS,PASCHIM VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U51432DL1993PTC052824 | REDASSURE MARKETING PRIVATE LIMITED | D-2, IIND FLOOR VIKAS CHAMBERS, PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1993PTC052368 | ALTUS HOTELS PRIVATE LIMITED | D 3 COMMERCIAL COMPLEXVASANT VIHAR 2ND FLOOR , 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 |
| U70101DL1987PTC026578 | TWENTY FIRST CENTURY NEW PROJECTS PRIVATE LIMITED | PROMOTER'S ADD:D-39 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC061908 | SAVOY COMMERICIAL PRIVATE LIMITED | 215-D PONDRIK VIHAROPP SARASWATI VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74130DL2005PTC144056 | SNH SECURE LIFE NETWORK MARKETING PRIVATE LIMITED | SHOP NO 2 WZ-69 JAWALAHERIPASCHIM VIHAR 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.