Wal-Dia Services Private Limited
About Wal-Dia Services Private Limited
Data last updated:
Wal-Dia Services Private Limited was a private limited company based in Delhi, 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 HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 16 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2015PTC285261. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Honey Waldia and Laxman Singh Waldia.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at S/O Mr Dhup Sagar Sahu 158 Shakarpur Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.62 Lakh. For the same year it recorded a net loss of ₹65,420 (net margin -14.2%) and EBITDA of -₹65,420 (EBITDA margin -14.2%).
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- Registered AddressS/O Mr Dhup Sagar Sahu 158 Shakarpur Laxmi Nagar, Delhi, India – 110092
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
- One PDF report, delivered after checkout
Business Activity of Wal-Dia Services Private Limited
The main business activity of Wal-Dia Services is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Wal-Dia Services Private Limited FY 2016 filings available
Wal-Dia Services Private Limited reported revenue of ₹4.62 Lakh for FY 2016.
Financial Statement Summary of Wal-Dia Services Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹65,420 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹65,420 |
| 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 of Wal-Dia Services Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | -14.2% |
| Net Profit Margin | -14.2% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wal-Dia Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Wal-Dia Services Private Limited
Wal-Dia Services Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (HR Outsourcing, Tour and Travel Operators). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ghoomea Travel Management Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| JRV Flicker Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Aventus Human Resource Solutions Company Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Nesoi Marine Services Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Radiant Comfort Tours Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Wal-Dia Services Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| SB Destination Private Limited | •••• | •••• | •••• | •••• | - | Morena, Madhya Pradesh, India |
| Onelabour.Com Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Packers Haven Private Limited | •••• | •••• | •••• | •••• | - | Shahdara, Delhi, India |
| Triconnect Holidays Private Limited | •••• | •••• | •••• | •••• | - | Sadar Bazar, Haryana, India |
| Outreach Consultants Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Wal-Dia Services by revenue in the Transport and Logistics industry (HR Outsourcing, Tour and Travel Operators), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Wal-Dia Services Private Limited
Wal-Dia Services 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 |
|---|---|---|---|---|
| Honey Waldia Also directs: Waldia Works (OPC) Private Limited | Director | 16 Sep 2015 | 11 Years 0 Months | As last reported |
| Laxman Singh Waldia | Additional Director | 26 Jul 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Wal-Dia Services Private Limited
Wal-Dia Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wal-Dia Services Private Limited
Employment history and EPFO contributions of people linked to Wal-Dia Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wal-Dia Services Private Limited
Wal-Dia Services Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Gagan Aggarwal ceased to be Director on 26 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Wal-Dia Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wal-Dia Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wal-Dia Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wal-Dia Services Private Limited
Wal-Dia Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wal-Dia Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wal-Dia Services Private Limited
Wal-Dia Services 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.
Wal-Dia Services was a private limited company based in Delhi, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 16 September 2015 and is registered under CIN U74920DL2015PTC285261. The company has been struck off by the Registrar of Companies and is no longer operational.
Wal-Dia Services had 2 directors:
- Honey Waldia - Director
- Laxman Singh Waldia - Additional Director
The CIN (Corporate Identification Number) of Wal-Dia Services is U74920DL2015PTC285261. 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 Wal-Dia Services is at SO Mr Dhup Sagar Sahu 158 Shakarpur Laxmi Nagar, Delhi, India – 110092.
Wal-Dia Services was incorporated on 16 September 2015. It is registered with the Registrar of Companies, Delhi.
Wal-Dia Services reported revenue of ₹4.62 Lakh for FY 2016.
Wal-Dia Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wal-Dia Services reported a net loss of ₹65,420 (net margin -14.2%) and EBITDA of -₹65,420 (EBITDA margin -14.2%) for FY 2016, as per its filed financial statements.
No. Wal-Dia Services has 2 GST registrations on record and all of them are cancelled or inactive.
Wal-Dia Services operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.