Walton Trade Link Private Limited
About Walton Trade Link Private Limited
Data last updated: 12 March 2026
Walton Trade Link Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 19 September 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC286034.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameer Ahmed Gulam Hussain Ansari and Mohd Iqbal Shaikh.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5 Flr – 1 Plot – 17/21 Tawakkal Building Kolsa Street Off Nakhoda Street Pydhonie Mandvi Mumb, Ai, Mumbai, Maharashtra, India – 400003
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Walton Trade Link Private Limited
Walton Trade Link Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sameer Ahmed Gulam Hussain Ansari
Also directs:
Roomster Trading Private Limited, Zamrosh Exim Private Limited
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Director | 19 Sep 2016 | 9 Years 10 Months | Current |
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Mohd Iqbal Shaikh
Also directs:
Ims Interiors Private Limited, Roomster Trading Private Limited
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Director | 10 May 2017 | 9 Years 3 Months | Current |
Financials of Walton Trade Link Private Limited
Ten-year financial statements for Walton Trade Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Walton Trade Link Private Limited
Walton Trade Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walton Trade Link Private Limited
View historical data on people associated with Walton Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walton Trade Link Private Limited
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 Walton Trade Link Private Limited
GST registrations and filing compliance for Walton Trade Link Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Walton Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Walton Trade Link Private Limited
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 Walton Trade Link Private Limited
MSME payment history for Walton Trade Link 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
- Vendor payment signals
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Subsidiaries & Group Companies of Walton Trade Link Private Limited
Corporate group structure for Walton Trade Link Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Walton Trade Link Private Limited
MCA filings and documents for Walton Trade Link 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
- Complete filing index
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Recent Activity on Walton Trade Link Private Limited
Frequently Asked Questions about Walton Trade Link Private Limited
Walton Trade Link Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286034.
The current directors of Walton Trade Link Private Limited are:
- Sameer Ahmed Gulam Hussain Ansari - Director
- Mohd Iqbal Shaikh - Director
The primary industry of Walton Trade Link Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Walton Trade Link Private Limited can be reached at the registered office: 5 Flr – 1 Plot – 1721 Tawakkal Building Kolsa Street Off Nakhoda Street Pydhonie Mandvi Mumb, Ai, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 Flr – 1 Plot – 1721 Tawakkal Building Kolsa Street Off Nakhoda Street Pydhonie Mandvi Mumb, Ai, Mumbai, Maharashtra, India – 400003.