Company Information
CIN
Status
Date of Incorporation
17 August 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,756,547,410
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Punit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Tibrewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Karwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnamurthy Narayanan Iyer
Wholetime Director
about 8 years ago
about 8 years ago
Ashwin Mittal
Wholetime Director
over 9 years ago
over 9 years ago
Inderjit Walia
Director
almost 15 years ago
almost 15 years ago
Raj Kumar Jain
Director
over 16 years ago
over 16 years ago
Akhil Kumar Gupta
Director
over 16 years ago
over 16 years ago
Sunil Bharti Mittal
Director
over 17 years ago
over 17 years ago
Rajan Bharti Mittal
Director
over 17 years ago
over 17 years ago
Past Directors
Ashwani Kumar Sharma
Director
over 8 years ago
over 8 years ago
Murali Krishna Lanka
Whole Time Director
over 9 years ago
over 9 years ago
Sanjay Goswami
Company Secretary
over 10 years ago
over 10 years ago
Jill Elizabeth Anderson
Additional Director
about 11 years ago
about 11 years ago
Sarvjit Singh Dhillon
Additional Director
about 13 years ago
about 13 years ago
Anand Rajaraman
Additional Director
about 13 years ago
about 13 years ago
Subramanian Lakshmi Narayanan
Alternate Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Advertising: Business Management: Business
Administration: Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grain Not Included In Other Classes: Live Animals; Fresh Fruits And Vegetables: Seeds, Natural Plants And Flowers: Foodstuffs For Animals, Malt.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Wal Mart India Private Limited.
Charges
10 June 2013
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27 March 2009
The Hongkong And Shanghai Banking Corporation Limited
256 Crore
18 June 2012
Bnp Paribas
150 Crore
10 October 2011
Bnp Paribas
115 Crore
18 August 2010
Bnp Paribas
75 Crore
11 October 2011
Deutsche Bank Ag
37 Crore
18 August 2010
Deutsche Bank
65 Crore
11 October 2011
The Hongkong And Shanghai Banking Corporation Limited
115 Crore
18 June 2012
The Hongkong And Shanghai Banking Corporation Limited
175 Crore
18 August 2010
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
19 October 2011
Jp Morgan Chase Bank
50 Crore
18 June 2012
N.a.
125 Crore
18 August 2010
Jp Morgan Chase Bank
100 Crore
11 October 2011
N.a.
37 Crore
18 June 2012
Standard Chartered Bank
30 Crore
23 March 2009
Standard Chartered Bank
165 Crore
11 October 2011
Standard Chartered Bank
145 Crore
18 August 2010
Standard Chartered Bank
85 Crore
02 July 2012
Citi Bank N.a.
150 Crore
18 June 2012
Citi Bank N.a.
125 Crore
23 March 2009
Standard Chartered Bank
0
02 July 2012
Citi Bank N.a.
0
18 June 2012
Bank Of America N.a.
0
18 June 2012
Jp Morgan Chase Bank, N.a.
0
18 August 2010
Citi Bank N.a.
0
23 March 2009
Standard Chartered Bank
0
18 June 2012
Standard Chartered Bank
0
19 October 2011
Jp Morgan Chase Bank, N.a.
0
18 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2010
Deutsche Bank
0
18 February 2013
Bnp Paribas
0
18 June 2012
Bnp Paribas
0
18 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2011
Bnp Paribas
0
11 October 2011
Citi Bank N.a.
0
10 June 2013
Citi Bank N.a.
0
11 October 2011
Deutsche Bank Ag
0
11 October 2011
Standard Chartered Bank
0
18 August 2010
Standard Chartered Bank
0
18 August 2010
Bnp Paribas
0
27 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2009
Standard Chartered Bank
0
02 July 2012
Citi Bank N.a.
0
18 June 2012
Bank Of America N.a.
0
18 June 2012
Jp Morgan Chase Bank, N.a.
0
18 August 2010
Citi Bank N.a.
0
23 March 2009
Standard Chartered Bank
0
18 June 2012
Standard Chartered Bank
0
19 October 2011
Jp Morgan Chase Bank, N.a.
0
18 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2010
Deutsche Bank
0
18 February 2013
Bnp Paribas
0
18 June 2012
Bnp Paribas
0
18 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2011
Bnp Paribas
0
11 October 2011
Citi Bank N.a.
0
10 June 2013
Citi Bank N.a.
0
11 October 2011
Deutsche Bank Ag
0
11 October 2011
Standard Chartered Bank
0
18 August 2010
Standard Chartered Bank
0
18 August 2010
Bnp Paribas
0
27 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0