WALDIES COMPOUND LIMITED

Active

WALDIES COMPOUND LIMITED having CIN U24100WB2013PLC196945 is 11 years , 9 month & 12 days old Public Indian Company incorporated on 02 Sep 2013. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 147,300,000. It's NIC code is 24100 (which is part of its CIN).

As per the NIC code, it is involved in . WALDIES COMPOUND LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of WALDIES COMPOUND LIMITED are Manish Kumar Sharma and Usha Toshniwal.

WALDIES COMPOUND LIMITED ' Corporate Identification Number (CIN) is U24100WB2013PLC196945 and its registration number is 196945. Users may contact WALDIES COMPOUND LIMITED on its Email address - deepak@waldies.com Registered address of WALDIES COMPOUND LIMITED is A/3/6 Gillander House Netaji Subhas Road,Kolkata,West Bengal,India-700001. Current status of WALDIES COMPOUND LIMITED is - Active.

Key Indicators

Authorised Capital

150,000,000

as on 14/06/2025

Paid Up Capital

147,300,000

as on 14/06/2025

Company Age

11 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U24100WB2013PLC196945
Company Status	Active
Registration Number	196945
Date of Incorporation	09/02/2013
RoC	ROC Kolkata
Company Age	11 years & 288 days
Authorized Capital	₹ 150000000
Paid-up capital	₹ 147300000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	deepak@waldies.com
Address	42 C R AVENUE KOLKATA West Bengal India 700069
Website	waldies.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DEEPAK OJHA	04/10/2023	05355768		2 years
Director	MAHENDRA KUMAR SUBKEWAL	03/27/2023	00607623		2 years
Director	RAJAT AGARWAL	04/14/2023	02709922	*****8761E	2 years
Director	SAMEER VIKRAM AGARWAL	03/02/2023	00453254	*****4896M	2 years
Director	MUKESH KUMAR SHARMA	03/01/2023	01149670	*****6485Q	2 years
Director	RITEEK BAHETI	03/29/2023	07109256	*****7538H	2 years
Director	USHA TOSHNIWAL	03/29/2023	09482797	*****8226G	2 years
Director	TRILOCHAN SHARMA	06/19/2024	00382216	*****9281Q	0 years
Director	MANISH KUMAR SHARMA	06/21/2024	00061733	*****6486P	0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HEMLATA HOLDINGS PVT. LTD.	Active	12,96,000.00	2	West Bengal
BRIJ ISPAAT PVT LTD	Active	99,50,000.00	2	West Bengal
JAIVEER HOUSING PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
AMBALIKA PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
JAIVEER CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SADGATI PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
YUNAY HIRISE PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
JAI KALI PROPERTIES PVT. LTD.	Active	24,81,500.00	2	West Bengal
PADMA HIRISE PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
PADMA TOWERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
PADMA RESIDENCY PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
HIGHVIEW DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
MANIKANT BUILDARS PRIVATE LIMITED	Active	1,03,000.00	2	West Bengal
VARENYA EXPORTS PVT LTD	Active	1,18,00,000.00	2	West Bengal
NARANG TRACOM PVT LTD	Amalgamated	2,00,000.00	2	West Bengal
SNESHIL COMMODITIES PVT.LTD.	Amalgamated	2,00,000.00	2	West Bengal
RATNAGIRI VYAPAAR PVT LTD	Amalgamated	1,39,000.00	2	West Bengal
ATLANTA OVERSEAS FINANCE LTD.	Amalgamated	1,97,35,000.00	2	West Bengal
SIOM REALTY PRIVATE LIMITED	Active	18,04,870.00	2	West Bengal
SIOM REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
MANI CASA FLAT OWNERS ASSOCIATION	Active	20.00	2	West Bengal
EASTERN SPINNERS LTD	Active	2,04,12,000.00	2	West Bengal
DIVYA ESTATES PVT LTD	Active	56,07,200.00	2	West Bengal
PRATIVA ENTERPRISES PRIVATE LIMITED	Active	23,50,000.00	2	West Bengal
KISHANRIT YOGPRABHA PRIVATE LIMITED	Active	4,28,000.00	1	West Bengal
ACQUET TRADING PVT LTD	Active	58,87,500.00	2	West Bengal
TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED	Active	9,00,00,000.00	2	West Bengal
SASWAT DEVELOPER PRIVATE LIMITED	Active	44,60,000.00	2	West Bengal
GAURAV FINANCE LTD	Active	75,00,000.00	2	West Bengal
AMBITION REALCON PRIVATE LIMITED	Active	7,50,000.00	2	West Bengal
SWASTIK TOWERS PVT LTD.	Active	13,29,000.00	2	West Bengal
LORDSINHA DEVELOPERS PRIVATE LIMITED	Active	1,78,500.00	2	West Bengal
NISSAN DEVELOPERS & PROPERTIES PVT LTD	Active	50,00,000.00	2	West Bengal
BAJRANGBALI SPONGE AND POWER LIMITED	Active	28,02,46,020.00	2	Odisha (Orissa)
B R SPONGE AND POWER LIMITED	Active	7,93,88,000.00	2	Odisha (Orissa)
SAPCO BITUMEN COMPANY LIMITED	Active	3,45,38,500.00	2	West Bengal
MAA SHAKAMBARI STEEL LIMITED	Active	10,75,93,000.00	2	West Bengal

Charges on assets

Axis Bank Limited

No. of Loans: 2

Total Amount: 719,200,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	1, Shakespeare Sarani, 3rd Floor, AC Market	240,000,000	22 Mar, 2023	-	04 Sep, 2023	Closed
Axis Bank Limited	1 Shakespeare Sarani, AC Market	479,200,000	29 Jun, 2017	22 Jun, 2024	-	Open

Registered Details

CIN

U24100WB2013PLC196945

PAN

U24100WB2013PLC196945

Incorporation

0 years , 11 month

Company Email

deepak@waldies.com

Paid up Capital

₹ 147,300,000

Authorised Capital

₹ 150,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Waldies Compound Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Waldies Compound Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Waldies Compound Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Waldies Compound Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Waldies Compound Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Waldies Compound Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Waldies Compound Limited

What is WALDIES COMPOUND LIMITED ?

WALDIES COMPOUND LIMITED having CIN U24100WB2013PLC196945 is 0 years , 11 month old Public Indian Company incorporated with MCA on 21 Jun 2024. WALDIES COMPOUND LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 150,000,000 and paid-up capital is 147,300,000.

What is the CIN of WALDIES COMPOUND LIMITED?

CIN of WALDIES COMPOUND LIMITED is U24100WB2013PLC196945.

Where is WALDIES COMPOUND LIMITED located?

Address of WALDIES COMPOUND LIMITED is A/3/6 gillander house netaji subhas road,kolkata,west bengal,india-700001,.

Who are the directors of WALDIES COMPOUND LIMITED ?

The company has 18 directors/key management personnel Deepak Ojha,mahendra Subkewal,rajat Agarwal,. .,sameer Agarwal,mukesh Sharma,manoj Gupta,riteek Baheti,usha Toshniwal,mahendra Subkewal,deepak Ojha,rajat Agarwal,sameer Agarwal,mukesh Sharma,trilochan Sharma,manish Sharma,usha Toshniwal,manisha Harkut,

What is the contact details of WALDIES COMPOUND LIMITED ?

Email : deepak@waldies.com
Address : 42 C R AVENUE KOLKATA West Bengal India 700069

What does WALDIES COMPOUND LIMITED do?

WALDIES COMPOUND LIMITED is involved in activities such as Computer programming, consultancy and related activities

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