Walia Traders Ltd
About Walia Traders Ltd
Data last updated: 12 February 2026
Walia Traders Ltd is a public limited company based in U T, Chandigarh, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 06 January 1988, the company has been in operation for over 38 years.
Registered with ROC Chandigarh under CIN U45203CH1988PLC007895.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.83 Cr. Formerly known as Walia Traders Pvt Ltd. It is led by directors including Prem Pal Gandhi and Hitesh Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Sco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹11 Cr, a decline of 67% compared to the previous year.
The company has a workforce of approximately 110 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹256.17 Cr and satisfied charges of ₹179.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh, India
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Walia Traders Ltd
Walia Traders Ltd has one previous CIN (Corporate Identification Number): U45203CH1988PTC007895. The current CIN is U45203CH1988PLC007895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203CH1988PLC007895 | Current |
| U45203CH1988PTC007895 | Previous |
Business Activity of Walia Traders Ltd
Walia Traders Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Walia Traders Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Walia Traders Ltd
Walia Traders Ltd is audited by CHOPRA MALHOTRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA MALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Walia Traders Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Walia Traders Ltd
Walia Traders Ltd is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prem Pal Gandhi
Also directs:
Grand Multiplex Projects Limited, Walia Traders Ltd, Faradays Industries Private Limited and 5 more
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Managing Director | 19 Jul 2024 | 2 Years 0 Months | Current |
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Hitesh Gandhi
Also directs:
Grand Multiplex Projects Limited, Walia Traders Ltd, Faradays Industries Private Limited and 5 more
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Additional Director | 19 Jul 2024 | 2 Years 0 Months | Current |
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Vipan Gandhi
Also directs:
Walia Traders Ltd
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Additional Director | 18 Jul 2025 | 1 Years 0 Months | Current |
Financials of Walia Traders Ltd FY 2024 filings available
Walia Traders Ltd reported revenue of ₹11 Cr (down 67.00% YoY) for FY 2021.
Ten-year financial statements for Walia Traders Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Walia Traders Ltd
Shareholding and ownership data for Walia Traders Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Walia Traders Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Central Bank of India | ₹2.97 Cr | Open |
| 21 Mar 2014 | Others | ₹36 Cr | Open |
| 18 Mar 2013 | Punjab National Bank | ₹79 Cr | Open |
| 10 Sep 2009 | Punjab National Bank | ₹13.2 Cr | Open |
| 11 Dec 2008 | Punjab National Bank | ₹35 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Walia Traders Ltd
Walia Traders Ltd has a workforce of 110 employees as of Mar 22, 2024.
Employee and EPFO history for Walia Traders Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Walia Traders Ltd
GST registrations and filing compliance for Walia Traders Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Walia Traders Ltd
Credit ratings, litigation, and regulatory alerts for Walia Traders Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Walia Traders Ltd
MSME payment history for Walia Traders Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Walia Traders Ltd
Corporate group structure for Walia Traders Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Walia Traders Ltd
MCA filings and documents for Walia Traders Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Walia Traders Ltd
Frequently Asked Questions about Walia Traders Ltd
Walia Traders Ltd is an active public limited company in the travel and hospitality sector based in U T, Chandigarh, India. It was incorporated on 06 January 1988 (38+ years old) and is registered under CIN U45203CH1988PLC007895. The company has 110 employees.
Walia Traders Ltd reported revenue of ₹11 Cr for FY 2021 (down 67.00% YoY).
The current directors of Walia Traders Ltd are:
- Prem Pal Gandhi - Managing Director
- Hitesh Gandhi - Additional Director
- Vipan Gandhi - Additional Director
The primary industry of Walia Traders Ltd is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Walia Traders Ltd can be reached at the registered office: Sco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh, India.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.83 Cr.