Wallie Trading Private Limited
About Wallie Trading Private Limited
Data last updated: 25 February 2026
Wallie Trading Private Limited is a private limited company based in Jeedimedtla,Hyderabad, Telangana, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 24 April 2019, the company has been in operation for over 7 years.
Registered with ROC Hyderabad under CIN U51909TG2019PTC132275.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shila Sagaram Prashanth and Kunuru Sreedhar Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 – 50/Nr Survey No.42 Pet Basheerabad Beside Pipelineroad Medchal Highway Road, Jeedimedtla Hyderabad, Telangana, India – 500055.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.72 Cr, a decline of 38.09% compared to the previous year.
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Registered Address4 – 50/Nr Survey No.42 Pet Basheerabad Beside Pipelineroad Medchal Highway Road, Jeedimedtla Hyderabad, Telangana, India – 500055
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Wallie Trading Private Limited
Wallie Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Wallie Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Wallie Trading Private Limited
Wallie Trading Private Limited is audited by RY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RY & CO | Locked | Locked | Locked |
Complete auditor history for Wallie Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wallie Trading Private Limited
Wallie Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Sagaram Prashanth | Director | 24 Apr 2019 | 7 Years 3 Months | Current |
| Kunuru Sreedhar Kumar | Director | 24 Apr 2019 | 7 Years 3 Months | Current |
Financials of Wallie Trading Private Limited FY 2025 filings available
Wallie Trading Private Limited reported revenue of ₹2.72 Cr (down 38.09% YoY) for FY 2022.
Ten-year financial statements for Wallie Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Wallie Trading Private Limited
Shareholding and ownership data for Wallie Trading Private Limited
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Charges & Borrowings Wallie Trading Private Limited
Wallie Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallie Trading Private Limited
View historical data on people associated with Wallie Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wallie Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wallie Trading Private Limited
GST registrations and filing compliance for Wallie Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wallie Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Wallie Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Wallie Trading Private Limited
MSME payment history for Wallie Trading Private Limited
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
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Subsidiaries & Group Companies of Wallie Trading Private Limited
Corporate group structure for Wallie Trading Private Limited
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MCA Filings & Documents of Wallie Trading Private Limited
MCA filings and documents for Wallie Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Wallie Trading Private Limited
Frequently Asked Questions about Wallie Trading Private Limited
Wallie Trading Private Limited is an active private limited company in the consumer services sector based in Jeedimedtla,Hyderabad, Telangana, India. It was incorporated on 24 April 2019 (7+ years old) and is registered under CIN U51909TG2019PTC132275.
Wallie Trading Private Limited reported revenue of ₹2.72 Cr for FY 2022 (down 38.09% YoY).
The current directors of Wallie Trading Private Limited are:
- Shila Sagaram Prashanth - Director
- Kunuru Sreedhar Kumar - Director
The primary industry of Wallie Trading Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Wallie Trading Private Limited can be reached at the registered office: 4 – 50Nr Survey No.42 Pet Basheerabad Beside Pipelineroad Medchal Highway Road, Jeedimedtla Hyderabad, Telangana, India – 500055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.