Kalyanji Walji Pvt.Ltd.
About Kalyanji Walji Pvt.Ltd.
Data last updated:
Kalyanji Walji Pvt.Ltd. was a private limited company based in New Mumbai. W.E.F.26/04/96, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH1992PTC069571. Its GSTIN is 27AAACK0378A1ZZ (Maharashtra).
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Kamlesh Devji Aiya (Managing Director) and Vijay Devji Aiya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 2000 T.T.C. Industrial Areakhairane Thane Belapur Road New Mumbai, New Mumbai. W.E.F.26/04/96, Maharashtra, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹21.64 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.97 Lakh (net margin 0.3%) and EBITDA of -₹84.2 Lakh (EBITDA margin -3.9%).
As per MCA filings, the company had satisfied charges of ₹2.88 Cr on record. Court records list 18 cases involving the company, including 11 filed by the company and 7 filed against it; 2 cases are pending.
Company details
Contact details
Kalyanji Walji Pvt.Ltd.'s registered office is in New Mumbai. W.E.F.26/04/96, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2000 T.T.C. Industrial Areakhairane Thane Belapur Road New Mumbai, New Mumbai. W.E.F.26/04/96, Maharashtra, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kalyanji Walji Pvt.Ltd., buy the company report.
- 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 Kalyanji Walji Pvt.Ltd.
FY 2015 filings availableKalyanji Walji Pvt.Ltd. reported revenue of ₹21.64 Cr (up 286% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 286% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹21.64 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹84.2 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹5.97 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.9% |
| Net Profit Margin | 0.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Kalyanji Walji Pvt.Ltd., buy the company report.
Board of directors of Kalyanji Walji Pvt.Ltd.
Kalyanji Walji has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Devji Aiya Also directs: Food Pharma India Private Limited | Director | 16 Nov 1992 | 33 Years 11 Months | As last reported |
| Kamlesh Devji Aiya | Managing Director | 16 Nov 1992 | 33 Years 11 Months | As last reported |
Auditor
Kalyanji Walji Pvt.Ltd. is audited by M G R & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G R & CO | FY 2015 | 012787S |
Shareholding
The shareholding of Kalyanji Walji Pvt.Ltd. is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kalyanji Walji Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 1997 | 90349924 | Union Bank of India | ₹45 Lakh | Satisfied | |
| 28 May 1997 | 90349898 | Union Bank of India | ₹1.73 Cr | Satisfied | |
| 05 Jul 1996 | 90349850 | Union Bank of India | ₹70 Lakh | Satisfied |
To see the full charge records of Kalyanji Walji Pvt.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Kalyanji Walji Pvt.Ltd. has 18 court cases on record: 11 filed by Kalyanji Walji, 7 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 7 | 2 |
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Hinduja Leyland Finance Limited Authorised Person Waman Kadam | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Buhler India Limited and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms Yogi Prints Pvt.Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union Bank of India and Ors | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Sortex Limited and Others | Pending |
To see the full case history of Kalyanji Walji Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalyanji Walji Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalyanji Walji has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK0378A1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kalyanji Walji Pvt.Ltd., buy the company report.
Recent activity
Kalyanji Walji Pvt.Ltd. has 2 board changes on record since 1992: 2 appointments. The latest: Kamlesh Devji Aiya was appointed as Managing Director on 16 Nov 1992.
Frequently asked questions
Kalyanji Walji has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kalyanji Walji was a private limited company based in New Mumbai. W.E.F.26/04/96, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 November 1992 and is registered under CIN U51220MH1992PTC069571. The company has been struck off by the Registrar of Companies and is no longer operational.
Kalyanji Walji had 2 directors:
- Kamlesh Devji Aiya - Managing Director
- Vijay Devji Aiya - Director
The CIN (Corporate Identification Number) of Kalyanji Walji is U51220MH1992PTC069571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kalyanji Walji is at A – 2000 T.T.C. Industrial Areakhairane Thane Belapur Road New Mumbai, New Mumbai. W.E.F.260496, Maharashtra, India.
Kalyanji Walji was incorporated on 16 November 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kalyanji Walji on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Kalyanji Walji is 27AAACK0378A1ZZ, registered in Maharashtra.
Kalyanji Walji operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Kalyanji Walji has 18 court cases on record: 11 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
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