Walter Vanijya (P) Ltd. - Company overview

Walter Vanijya (P) Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2005PTC106933). Bu…

2005-12-28 Kolkata, West Bengal Active Unlisted Active Compliant
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WV Walter Vanijya (P) Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -92.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -95.7%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -84.3%
FY 2023
NET WORTH
₹5–10 Cr
▲ 3.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -12.4%
FY 2023
OPEN CHARGES
2
8.40 cr
PAID-UP CAPITAL
36.75 Lakh
AUTHORISED CAPITAL
36.75 Lakh
COMPANY AGE
20 Years 8 Months
since 2005-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Walter Vanijya (P) Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Walter Vanijya (P) Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Walter Vanijya (P) Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2005PTC106933). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 28, 2005 (21+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Hmp House, 4, Fiarlie Place 2Nd Floor, Room No- 207, Kolkata, West Bengal - 700001
Legal NameWalter Vanijya (P) Ltd.
CIN / LLPINU51109WB2005PTC106933
Company No.106933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Walter Vanijya (P) Ltd. (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Agarwal
Director | Since 2010-03-01 | DIN: 02712986
P
Puspa Devi Agarwal
Director | Since 2010-03-01 | DIN: 00534166
K
Kishan Lal Agarwal
Director | Since 2010-03-01 | DIN: 00534101

Financial Performance of Walter Vanijya (P) Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -92.9%
P&L ₹1–10 Lakh ▼ -95.7%
EBITDA Under ₹1 Lakh ▼ -84.3%
Net worth ₹5–10 Cr ▲ 3.1%

Charges of Walter Vanijya (P) Ltd. Open and satisfied charges registered against the company with MCA.

Others : 4.40 cr
State Bank Of India : 4.00 cr
Open Charges: 2 Satisfied Charges: 2
Open 8.40 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Jun 2016
 4.40 cr Closed
State Bank Of India
Creation Date: 07 Aug 2013
 4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Walter Vanijya (P) Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhartia Distributors Private Limited 3 Shared Directors
Bhartia Leasing And Investment Company Ltd. 3 Shared Directors
United Friends Builders Pvt Ltd 3 Shared Directors
Bhartia Infratech Limited 2 Shared Directors
Dasbhuja Residency Private Limited 2 Shared Directors
Maa Charchika Cold Storage Private Limited 2 Shared Directors
Punctual Dealtrade Private Limited 2 Shared Directors
Shivniwas Builders Private Limited 2 Shared Directors
Shri Keshav Madhav Infrastructure Private Limited 2 Shared Directors
Vasanthi Storages Private Limited 2 Shared Directors
Devghar Sales Private Limited 1 Shared Director
Gomata Seva Forum 1 Shared Director
Kamlapati Vyapaar Private Limited 1 Shared Director
Longlife Tie-Up Private Limited 1 Shared Director
Rambhakt Dealcomm Private Limited 1 Shared Director

Financial Ratios of Walter Vanijya (P) Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Walter Vanijya (P) Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Walter Vanijya (P) Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Walter Vanijya (P) Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Walter Vanijya (P) Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Walter Vanijya (P) Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Walter Vanijya (P) Ltd.?
The Corporate Identification Number (CIN) for Walter Vanijya (P) Ltd. is U51109WB2005PTC106933. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 106933 as per MCA.
When was Walter Vanijya (P) Ltd. incorporated?
Walter Vanijya (P) Ltd. was incorporated 20 years 8 months ago on 28 Dec 2005.
Who are the current board members and directors of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. ROC code is Roc Kolkata.
What is the company classification of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. is classified as Private Limited Indian Non-Government Company.
Walter Vanijya (P) Ltd. - is it listed or unlisted?
Walter Vanijya (P) Ltd. is a Unlisted company.
Does Walter Vanijya (P) Ltd. have subsidiaries?
Walter Vanijya (P) Ltd. has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Walter Vanijya (P) Ltd. associated with?
Walter Vanijya (P) Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Walter Vanijya (P) Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Walter Vanijya (P) Ltd..
What is the turnover or revenue of Walter Vanijya (P) Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Walter Vanijya (P) Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.