Walia Trexim Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Dissolved Under Section 59(8)
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About Walia Trexim Private Limited

Walia Trexim Private Limited, a dissolved under section 59(8) private limited company, was established on 20 January 2005 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109DL2005PTC241876. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.80 M and a paid-up capital of ₹5.64 M.

It upholds a compliant status. Its leadership includes Reena Dhawan (Director), Sunil Ahluwalia (Director). Past directors included Shiv Thakur Shankar, Prabhat Kumar Singh, Madan Walia. Its latest AGM occurred on 04 October 2021, with the balance sheet filed on 31 March 2021. It is based at N-98-B, South Avenue Sainik Farm, New Delhi, Delhi, 110062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109DL2005PTC241876

  • Registration Number

    241876

  • Incorporation Date

    20 January 2005

  • Authorized Capital

    ₹6.80 M

  • Paid-Up Capital

    ₹5.64 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 6.80 M
  • Paid Up Capital ₹ 5.64 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 13982.99%
  • Profit Growth **** 535.36%
  • Ebitda **** 359.78%
  • Net Worth 0.40%
  • Total Assets **** 0.35%
Company report

Walia Trexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Walia Trexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Walia Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Reena Dhawan Director 06 May 2011 Current
Sunil Ahluwalia Director 17 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 May 2007 Past
Pramod Abcsdd Director 05 Mar 2009 Past
Pramod Abcsdd Director 21 Jan 2021 Past
Pramod Abcsdd Director 09 May 2011 Past

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Financial Performance of Walia Trexim.

Walia Trexim Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 13982.99% increase. The company also saw a substantial improvement in profitability, with a 535.36% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.

Walia Trexim revenue growth over time
Walia Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 13982.99%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.35%
*******
*******
*******
*******
Profit or Loss
*******
 535.36%
*******
*******
*******
*******
Net Worth
*******
 0.40%
*******
*******
*******
*******
EBITDA
*******
 359.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Walia Trexim?

In 2018, Walia Trexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Walia Trexim?

Unlock and access historical data on people associated with Walia Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Walia Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Walia Trexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Walia Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Walia Trexim Private Limited last Annual general meeting of members was held on 04 Oct 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Walia Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sunil Ahluwalia was appointed as a Director was appointed as a Director on 17 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Progress on Reena Dhawan was appointed as a Director was appointed as a Director on 06 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Company Incorporation

    The activity Walia Trexim Private Limited was registered on 20 Jan 2005 with Roc Delhi & aged 21 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Walia Trexim Private Limited?

The CIN of Walia Trexim Private Limited is U51109DL2005PTC241876.

Where is Walia Trexim Private Limited headquartered?

Walia Trexim Private Limited is headquartered at N-98-B, South Avenue Sainik Farm, New Delhi, Delhi, 110062.

When was Walia Trexim Private Limited incorporated?

Walia Trexim Private Limited was incorporated on 20 January 2005.

Who are the current directors of Walia Trexim Private Limited?

The current directors of Walia Trexim Private Limited are

What is the primary industry of Walia Trexim Private Limited?

The primary industry of Walia Trexim Private Limited is Trade.

Is Walia Trexim Private Limited a listed company?

Walia Trexim Private Limited is unlisted.

What is the capital structure of Walia Trexim Private Limited?

The authorized capital of Walia Trexim Private Limited is ₹6.80 M, and the paid-up capital is ₹5.64 M.

What is the compliance status of Walia Trexim Private Limited?

The compliance status of Walia Trexim Private Limited is Compliant.

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