Walter Vanijya (P) Ltd. - Company overview

Walter Vanijya (P) Ltd.

2005-12-28 Kolkata, West Bengal Active Unlisted Active Compliant
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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 10 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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. was incorporated on 28 December 2005 and is registered with ROC Kolkata. It is an active private limited company, now about 20 years old. Its registered office is at Hmp House, 4, Fiarlie Place 2Nd Floor, Room No- 207, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Its three current directors - Rahul Agarwal, Puspa Devi Agarwal and Kishan Lal Agarwal - were all appointed on 1 March 2010. Six former directors are on record; the most recent to leave was Ritu Agarwal in March 2020. Between them, the directors also sit on the boards of 15 other companies, including Bhartia Distributors Private Limited and Bhartia Leasing And Investment Company Ltd..

Authorised and paid-up capital are both ₹36.75 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Walter Vanijya (P) Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walter Vanijya (P) Ltd.?
MCA does not publish an "owner" field. Walter Vanijya (P) Ltd. is run by its directors, Rahul Agarwal, Puspa Devi Agarwal and Kishan Lal Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. has three current directors: Rahul Agarwal (since March 2010), Puspa Devi Agarwal (since March 2010) and Kishan Lal Agarwal (since March 2010).
What is CIN of Walter Vanijya (P) Ltd.?
The CIN of Walter Vanijya (P) Ltd. is U51109WB2005PTC106933. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 106933 is its registration number.
When was Walter Vanijya (P) Ltd. incorporated?
Walter Vanijya (P) Ltd. was incorporated on 28 December 2005 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Walter Vanijya (P) Ltd.?
The registered office on MCA records is Hmp House, 4, Fiarlie Place 2Nd Floor, Room No- 207, Kolkata, West Bengal - 700001.
What is the current status of Walter Vanijya (P) Ltd.?
MCA shows Walter Vanijya (P) Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Walter Vanijya (P) Ltd.?
You can post to its registered office at Hmp House, 4, Fiarlie Place 2Nd Floor, Room No- 207, Kolkata, West Bengal - 700001.
What industry or business activity is Walter Vanijya (P) Ltd. associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Walter Vanijya (P) Ltd.?
Both authorised and paid-up capital are ₹36.75 lakh.
When did Walter Vanijya (P) Ltd. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Walter Vanijya (P) Ltd.?
No charge is open. All two charges registered against Walter Vanijya (P) Ltd. have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Walter Vanijya (P) Ltd.?
Yes, six former directors are on record. The most recent to leave were Ritu Agarwal (March 2020), Ajay Agarwal (March 2020) and Baikunth Nath Pandey (March 2014).
Which companies share directors with Walter Vanijya (P) Ltd.?
15 companies share directors with Walter Vanijya (P) Ltd.. Among them are Bhartia Distributors Private Limited, Bhartia Leasing And Investment Company Ltd., United Friends Builders Pvt Ltd and 12 more.
What is the turnover or revenue of Walter Vanijya (P) Ltd.?
Based on filed financial statements, the revenue of Walter Vanijya (P) Ltd. for FY 2023 was in the ₹1–10 Lakh range. That is down 92.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Walter Vanijya (P) Ltd.?
For FY 2023, the net worth of Walter Vanijya (P) Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Walter Vanijya (P) Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Walter Vanijya (P) Ltd. - is it listed or unlisted?
Walter Vanijya (P) Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Walter Vanijya (P) Ltd.?
Walter Vanijya (P) Ltd. is registered with ROC Kolkata.
What is the company classification of Walter Vanijya (P) Ltd.?
MCA classifies Walter Vanijya (P) Ltd. as: Private Limited Indian Non-Government Company.
Does Walter Vanijya (P) Ltd. have subsidiaries?
Yes, one subsidiary is on record for Walter Vanijya (P) Ltd..

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.