Walton Trade Link Private Limited
About Walton Trade Link Private Limited
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Walton Trade Link Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286034. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameer Ahmed Gulam Hussain Ansari and Mohd Iqbal Shaikh.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Walton Trade Link Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Flr – 1 Plot – 17/21 Tawakkal Building Kolsa Street Off Nakhoda Street Pydhonie Mandvi Mumb, Ai, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Walton Trade Link Private Limited
Year-wise financial statements and ratios of Walton Trade Link Private Limited are in the company report Buy the company report.
Board of directors of Walton Trade Link Private Limited
Walton Trade Link has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Ahmed Gulam Hussain Ansari Also directs: Roomster Trading Private Limited, Zamrosh Exim Private Limited | Director | 19 Sep 2016 | 10 Years 1 Months | Current |
| Mohd Iqbal Shaikh Also directs: Ims Interiors Private Limited, Roomster Trading Private Limited | Director | 10 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Walton Trade Link Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walton Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walton Trade Link has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Walton Trade Link Private Limited, buy the company report.
Recent activity
Walton Trade Link Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Mohd Iqbal Shaikh was appointed as Director on 10 May 2017.
Frequently asked questions
Walton Trade Link is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 19 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286034.
Walton Trade Link has 2 current directors:
- Sameer Ahmed Gulam Hussain Ansari - Director
- Mohd Iqbal Shaikh - Director
No. Walton Trade Link has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Walton Trade Link is U74999MH2016PTC286034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walton Trade Link was incorporated on 19 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Iqbal Shaikh was appointed as Director on 10 May 2017. Rashid Khan Zikrullah ceased to be Director on 10 May 2017. Sameer Ahmed Gulam Hussain Ansari was appointed as Director on 19 Sep 2016.
The registered office of Walton Trade Link is at 5 Flr – 1 Plot – 1721 Tawakkal Building Kolsa Street Off Nakhoda Street Pydhonie Mandvi Mumb, Ai, Mumbai, Maharashtra, India – 400003.
Walton Trade Link operates in the business services industry, in the other services segment.
The compliance status of Walton Trade Link is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Walton Trade Link can be reached at its registered office: 5 Flr – 1 Plot – 1721 Tawakkal Building Kolsa Street Off Nakhoda Street Pydhonie Mandvi Mumb, Ai, Mumbai, Maharashtra, India – 400003.
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