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Walthari Trading Corporation Private Limited - Company Profile

It is a trading private limited company based in Jaipur, Rajasthan, India, established in 2012.

2012 | Jaipur, Rajasthan, India | Struck Off
Last Updated:

About Walthari Trading Corporation Private Limited

Walthari Trading Corporation Private Limited, a struck off private limited company, was established on 13 August 2012 in Jaipur, Rajasthan, India. Engaging in retailers within the trade sector, it holds CIN: U52190RJ2012PTC039776. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Himanshu Godara (Director), Banna Ali (Director). Past directors included Himanshu Godara, Dinesh Kumar Suthar. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 80 Jagdamba Colony, Vaishali Nagar, Jaipur, Rajasthan, 302021.

Company Details

  • CIN/LLPIN

    U52190RJ2012PTC039776

  • Registration Number

    039776

  • Incorporation Date

    13 August 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 1.00 Cr
Company report

Walthari Trading Corporation Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Walthari Trading Corporation 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 Walthari Trading Corporation Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Himanshu GodaraDirector03 Feb 2015Current
Banna AliDirector13 Aug 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector03 Feb 2015Past

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Financial Performance of Walthari Trading Corporation.

Walthari Trading Corporation Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Walthari Trading Corporation revenue growth over time
Walthari Trading Corporation profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Walthari Trading Corporation?

In 2017, Walthari Trading Corporation 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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

  • Adarsh Co-Operative Bank Ltd : 0.65 Cr
  • United Bank Of India : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
02 Mar 2013Adarsh Co-Operative Bank Ltd₹6.50 MSatisfied
26 Sep 2012United Bank Of India₹3.50 MSatisfied

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How Many Employees Work at Walthari Trading Corporation?

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Employee growth trends for Walthari Trading Corporation Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Walthari Trading Corporation, 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 Walthari Trading Corporation's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Walthari Trading Corporation

Recent Activity within the Organization

  • Charges

    A charge registered on 02 Mar 2013 via Charge ID 10416207 with Adarsh Co-Operative Bank Ltd was fully satisfied on 25 Mar 2021. was recorded as a recent event.

  • Annual General Meeting

    Progress on Walthari Trading Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Walthari Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Jaipur. was documented.

  • Charges

    The activity A charge with Adarsh Co-Operative Bank Ltd of Rs. 6.50 M registered on 02 Mar 2013 with Charge ID 10416207 was modified on 06 Jun 2017. was completed.

  • Director Appointment

    Himanshu Godara was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 Sep 2012 via Charge ID 10381882 with United Bank Of India was fully satisfied on 06 Mar 2013. was completed.

Frequently Asked Questions

  • What is the CIN of Walthari Trading Corporation Private Limited?

    The CIN of Walthari Trading Corporation Private Limited is U52190RJ2012PTC039776.

  • Where is Walthari Trading Corporation Private Limited headquartered?

    Walthari Trading Corporation Private Limited is headquartered at 80 Jagdamba Colony, Vaishali Nagar, Jaipur, Rajasthan, 302021.

  • When was Walthari Trading Corporation Private Limited incorporated?

    Walthari Trading Corporation Private Limited was incorporated on 13 August 2012.

  • Who are the current directors of Walthari Trading Corporation Private Limited?

    The current directors of Walthari Trading Corporation Private Limited are

  • What is the primary industry of Walthari Trading Corporation Private Limited?

    The primary industry of Walthari Trading Corporation Private Limited is Trade.

  • Is Walthari Trading Corporation Private Limited a listed company?

    Walthari Trading Corporation Private Limited is unlisted.

  • What is the capital structure of Walthari Trading Corporation Private Limited?

    The authorized capital of Walthari Trading Corporation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Walthari Trading Corporation Private Limited?

    The compliance status of Walthari Trading Corporation Private Limited is Compliant.

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