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Walia Traders Ltd Location T. Score Charges People Network Registered Details

WALIA TRADERS LTD

Active
Updated: 03 Oct 2024

Walia Traders Ltd, is an unlisted public company incorporated on 06 January, 1988. It is classified as a public limited company and is located in U T, Chandigarh. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 6.83 cr.

The current status of Walia Traders Ltd is - Active.

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Industry

Construction
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Punjab National Bank

No. of Loans: 4

Total Amount : 217.2 cr

2

No. of Loans: 1

Total Amount : 36.0 cr

3

Central Bank of India

No. of Loans: 1

Total Amount : 3.0 cr

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Charges

Punjab National Bank
Central Bank of India

People

Designation Name DIN/PAN Tenure
Director Prem Pal Gandhi 01653398 0 years
Director Hitesh Gandhi 01653400 0 years
Director Vikas Sharma 03600915 2 years
Director Rameshwar Gandhi 08185503 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
FARADAYS INDUSTRIES PRIVATE LIMITED
Active
1.2 Cr 2 Chandigarh
RASHMA FINANCE PVT LTD
Active
56.1 L 2 Punjab
KING ENTERTAINMENTS PRIVATE LIMITED
Active
3.5 L 1 Punjab
GRAND MULTIPLEX PROJECTS LIMITED
Active
7.0 Cr 2 Punjab
K C ENTERTAINMENT PRIVATE LIMITED
Active
21.4 L 2 Punjab
ASEEM TRANSPORT SERVICES PRIVATE LIMITED
Active
1.0 L 2 Chandigarh
ASEEM HOSTEL SERVICES PRIVATE LIMITED
Active
1.0 L 2 Chandigarh
INDIGO FINCAP PRIVATE LIMITED
Active
1.8 Cr 2 Punjab
K. C. LAND AND FINANCE LIMITED
Active
1.3 Cr 2 Punjab
PANDOGA EDUCATION AND RESEARCH FOUNDATION
Active
1.0 L 2 Punjab
K C HOSPITALS PRIVATE LIMITED
Strike Off
1.0 L 1 Punjab
SUTLEJ SERVICE STATION PVT LTD
Active
12.5 L 1 Punjab
CORRADO CONSULTANTS PRIVATE LIMITED
Strike Off
1.5 L 1 Haryana
VIBRANT CONSULTANTS PRIVATE LIMITED
Strike Off
1.5 L 1 Chandigarh
ASEEM SUITES AND BANQUET PRIVATE LIMITED
Active
1.0 L 1 Chandigarh
ASEEM HOTELS AND RESORTS PRIVATE LIMITED
Active
1.0 L 1 Haryana
AHG HOTEL AND RESORTS PRIVATE LIMITED
Active
1.0 L 1 Punjab
K C PROPERTY DEVELOPERS LLP
Active
1.0 L 1 Haryana
K.C. MOVIES PRIVATE LIMITED
Active
15.0 L 1 Punjab

Registered Details

CIN

U45203CH1988PLC007895

PAN

-

Incorporation

1988, 37.0 years

Company Email

waliatraderschd@gmail.com

Paid up Capital

₹ 6.8 Cr

Authorised Capital

₹ 10.0 Cr

AGM

Nov 2021

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2021 Updated on : 03 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - WALIA TRADERS LTD

What is the incorporation date of WALIA TRADERS LTD?

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The incorporation date of WALIA TRADERS LTD is 06 January, 1988

What is the authorized share capital of WALIA TRADERS LTD?

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The authorized share capital of WALIA TRADERS LTD is INR ₹ 10.0 Cr.

What is the paid-up capital of WALIA TRADERS LTD?

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The paid-up capital of WALIA TRADERS LTD is INR ₹ 6.8 Cr.

What is the registered address of WALIA TRADERS LTD?

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The registered address of WALIA TRADERS LTD is SCO 377 TO 380SECTOR 35 B CHANDIGARH U T Chandigarh - 000000

What is the CIN number of WALIA TRADERS LTD?

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The CIN number of WALIA TRADERS LTD is U45203CH1988PLC007895.

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