Indian Company Master Data Made Simple
Wal-mart India Private Limited
Wal-mart India Private Limited was established 18 years ago, on 16 Aug 2007. Corporate ID: U51909DL2007PTC167118, registered with number 167118. Wal-mart India Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹3,000.00 crore. Paid-up capital for the company equals ₹2,970.98 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Delhi. The registered address is listed as E-20, 1st And 2nd Floor, Hauz Khas Main Market, South Delhi, New Delhi, Delhi, India, 110016. Wal-mart India Private Limited holds an active company status. Wal-mart India Private Limited holds PAN AADCB2110L. Its LEI code is registered as 335800WYZONU24JWV658. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/08/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,00,00,000.00
- Paid up Capital
- ₹29,70,97,87,410.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCB2110L1ZZ | Active |
| Chhattisgarh | 22AADCB2110L2Z9 | Inactive |
| 22AADCB2110L1ZA | Active | |
| Delhi | 07AADCB2110L1Z2 | Active |
| Gujarat | 24AADCB2110L1Z6 | Active |
| Haryana | 06AADCB2110L1Z4 | Active |
| 06AADCB2110L2Z3 | Inactive | |
| Himachal Pradesh | 02AADCB2110L1ZC | Active |
| Jharkhand | 20AADCB2110L1ZE | Inactive |
| Jammu and Kashmir | 01AADCB2110L1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/03/2022 | Vishu Mallesh | *****3351D | Company Secretary | |
| 22/12/2022 | Ritesh Tibrewala | 09827809 | Director | View other directorships |
| 16/08/2023 | Neeraj Chopra | 10270748 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7-14112024 | - |
| 16/10/2024 | Form AOC-4(XBRL)-14102024 | - |
| 07/03/2024 | Form Addendum to AOC-4 CSR-07032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G48047278 | 10/06/2013 | ₹25,00,00,000.00 | Citi Bank N.a. |
| C78413598 | 18/02/2013 | ₹25,00,00,000.00 | Bnp Paribas |
| C10847259 | 02/07/2012 | ₹1,50,00,00,000.00 | Citi Bank N.a. |
| C11369725 | 18/06/2012 | ₹30,00,00,000.00 | Standard Chartered Bank |
| C14820567 | 18/06/2012 | ₹1,75,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| C14819718 | 18/06/2012 | ₹1,50,00,00,000.00 | Bnp Paribas |
| C11870896 | 18/06/2012 | ₹1,25,00,00,000.00 | Jp Morgan Chase Bank, N.a. |
| C09305004 | 18/06/2012 | ₹1,25,00,00,000.00 | Bank Of America N.a. |
| C11456290 | 19/10/2011 | ₹50,00,00,000.00 | Jp Morgan Chase Bank, N.a. |
| C11370848 | 11/10/2011 | ₹37,50,00,000.00 | Standard Chartered Bank |
| C15367428 | 11/10/2011 | ₹37,50,00,000.00 | Deutsche Bank Ag |
| C14820765 | 11/10/2011 | ₹1,15,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| C10846566 | 11/10/2011 | ₹1,45,00,00,000.00 | Citi Bank N.a. |
| C14819460 | 10/10/2011 | ₹1,15,00,00,000.00 | Bnp Paribas |
| C14819098 | 18/08/2010 | ₹75,00,00,000.00 | Bnp Paribas |
| C15368244 | 18/08/2010 | ₹65,00,00,000.00 | Deutsche Bank |
| C11371390 | 18/08/2010 | ₹1,00,00,00,000.00 | Standard Chartered Bank |
| C10845980 | 18/08/2010 | ₹85,00,00,000.00 | Citi Bank N.a. |
| C14819924 | 18/08/2010 | ₹1,00,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| C53903332 | 27/03/2009 | ₹2,56,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| C11372430 | 23/03/2009 | ₹1,65,00,00,000.00 | Standard Chartered Bank |
| G34327890 | 23/03/2009 | ₹60,00,00,000.00 | Standard Chartered Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Wal-mart India Private Limited are:
- Vishu Mallesh
- Ritesh Tibrewala
- Neeraj Chopra