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)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.
U51109DL2005PTC241876
241876
20 January 2005
₹6.80 M
₹5.64 M
Roc Delhi
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Dhawan | Director | 06 May 2011 | Current |
| Sunil Ahluwalia | Director | 17 Nov 2020 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Walia Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
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 29 days . was recorded as a recent event.
The activity 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 7 months . was completed.
The activity Walia Trexim Private Limited was registered on 20 Jan 2005 with Roc Delhi & aged 20 years 10 months as per MCA records. was completed.
The CIN of Walia Trexim Private Limited is U51109DL2005PTC241876.
Walia Trexim Private Limited is headquartered at N-98-B, South Avenue Sainik Farm, New Delhi, Delhi, 110062.
Walia Trexim Private Limited was incorporated on 20 January 2005.
The current directors of Walia Trexim Private Limited are
The primary industry of Walia Trexim Private Limited is Trade.
Walia Trexim Private Limited is unlisted.
The authorized capital of Walia Trexim Private Limited is ₹6.80 M, and the paid-up capital is ₹5.64 M.
The compliance status of Walia Trexim Private Limited is Compliant.
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