Walid Rashid Trading Private Limited
About Walid Rashid Trading Private Limited
Data last updated:
Walid Rashid Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC246345. Its GSTIN is 07AABCW3412A1ZZ (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Zaid Rasuly and Abdul Rashid Rasuly.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 31 – B Third Floor Mohammad Pur Behind August Kranti Bhawan Bhikaji Cam, A Place, New Delhi, Delhi, India – 110066.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Walid Rashid Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 – B Third Floor Mohammad Pur Behind August Kranti Bhawan Bhikaji Cam, A Place, New Delhi, Delhi, India – 110066
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Walid Rashid Trading Private Limited, 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 Walid Rashid Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Walid Rashid Trading Private Limited, buy the company report.
Board of directors of Walid Rashid Trading Private Limited
Walid Rashid Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaid Rasuly | Director | 08 Aug 2018 | 8 Years 2 Months | Current |
| Abdul Rashid Rasuly | Director | 08 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Walid Rashid Trading Private Limited is audited by KAMAL LAKHANI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL LAKHANI AND ASSOCIATES | FY 2017 | 508228 |
Shareholding
The shareholding of Walid Rashid Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Walid Rashid Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Walid Rashid Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walid Rashid Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walid Rashid Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW3412A1ZZ | Delhi | Active | 13 Jun 2019 |
To see the full GST registrations and return filing status of Walid Rashid Trading Private Limited, buy the company report.
Recent activity
Walid Rashid Trading Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Abdul Rashid Rasuly ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Walid Rashid Trading is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U51909DL2012PTC246345.
Walid Rashid Trading has 2 current directors:
- Zaid Rasuly - Director
- Abdul Rashid Rasuly - Director
The latest financial statements of Walid Rashid Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Walid Rashid Trading is 07AABCW3412A1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Walid Rashid Trading is U51909DL2012PTC246345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walid Rashid Trading was incorporated on 17 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Abdul Rashid Rasuly ceased to be Additional Director on 29 Sep 2018. Zaid Rasuly ceased to be Additional Director on 29 Sep 2018. Abdul Kabir Rasuly ceased to be Director on 20 Aug 2018. Walid Rashid Trading has 9 board changes on record in total.
The registered office of Walid Rashid Trading is at 31 – B Third Floor Mohammad Pur Behind August Kranti Bhawan Bhikaji Cam, A Place, New Delhi, Delhi, India – 110066.
Walid Rashid Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Walid Rashid Trading is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.