Wall Mart Trading Pvt Ltd
About Wall Mart Trading Pvt Ltd
Data last updated: 01 January 2026
Wall Mart Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC078355.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.06 Lakh. It is led by directors including Anand Purshottam Bhagtani and Hitesh Anand Bhagtani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Orion Business Park Nehru Road Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.39 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Orion Business Park Nehru Road Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Wall Mart Trading Pvt Ltd
Wall Mart Trading Pvt Ltd is audited by B. I. Soni & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. I. Soni & Associates | Locked | Locked | Locked |
Complete auditor history for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
Wall Mart Trading Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Purshottam Bhagtani
Also directs:
Ap Realty And Developers Llp, Bhagtani Property Development Private Limited, Verona Builders Private Limited and 3 more
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Director | 12 May 1994 | 32 Years 2 Months | Current |
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Hitesh Anand Bhagtani
Also directs:
Ap Realty And Developers Llp, Bhagtani Property Development Private Limited, Verona Builders Private Limited and 4 more
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Director | 20 Jul 1995 | 31 Years 0 Months | Current |
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Girish Anand Bhagtani
Also directs:
Ap Realty And Developers Llp, Bhagtani Property Development Private Limited, Verona Builders Private Limited and 4 more
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Additional Director | 27 Dec 2011 | 14 Years 6 Months | Current |
| Kanta Anand Bhagtani | Director | 20 Jul 1995 | 31 Years 0 Months | Current |
Financials of Wall Mart Trading Pvt Ltd FY 2025 filings available
Wall Mart Trading Pvt Ltd reported revenue of ₹16.39 Lakh (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Wall Mart Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wall Mart Trading Pvt Ltd
Shareholding and ownership data for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
Wall Mart Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wall Mart Trading Pvt Ltd
View historical data on people associated with Wall Mart Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
GST registrations and filing compliance for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
MSME payment history for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
Corporate group structure for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
MCA filings and documents for Wall Mart Trading Pvt 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 Wall Mart Trading Pvt Ltd
Frequently Asked Questions about Wall Mart Trading Pvt Ltd
Wall Mart Trading Pvt Ltd is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078355.
Wall Mart Trading Pvt Ltd reported revenue of ₹16.39 Lakh for FY 2025 (down 56.00% YoY).
The current directors of Wall Mart Trading Pvt Ltd are:
- Anand Purshottam Bhagtani - Director
- Hitesh Anand Bhagtani - Director
- Girish Anand Bhagtani - Additional Director
- Kanta Anand Bhagtani - Director
The primary industry of Wall Mart Trading Pvt Ltd is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Wall Mart Trading Pvt Ltd can be reached at the registered office: 2Nd Floor Orion Business Park Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹82.06 Lakh.