Walkers Diamond Private Limited
About Walkers Diamond Private Limited
Data last updated:
Walkers Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC256596. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Krishna Dev Tripathi and Neeraj Kumar Tripathi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹28.7 Lakh. For the same year it recorded a net loss of ₹23,172 (net margin -0.8%) and EBITDA of -₹23,172 (EBITDA margin -0.8%).
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- Registered AddressFlat A/34 Takshila Building No 9 Co – Op Hsg Soc Plot No 53 56 Mahakali Cave Road Andheri, East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Walkers Diamond Private Limited
The main business activity of Walkers Diamond is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Walkers Diamond Private Limited FY 2018 filings available
Walkers Diamond Private Limited reported revenue of ₹28.7 Lakh for FY 2018.
Financial Statement Summary of Walkers Diamond Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹23,172 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23,172 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Walkers Diamond Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.8% | •••• | •••• | •••• |
| Net Profit Margin | -0.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Walkers Diamond are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Walkers Diamond Private Limited
Walkers Diamond Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other information & communication service activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tenders Diary Services Private Limited | ₹28.71 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Chennai, Tamil Nadu, India |
| Ankit Vyas Ventures Private Limited | ₹28.71 Lakh (FY 2024) | •••• | •••• | -54.0% | •••• | Ahmedabad, Gujarat, India |
| Mactomed Solutions (OPC) Private Limited | ₹28.7 Lakh (FY 2024) | •••• | •••• | •••• | Thuraipakkam, Tamil Nadu, India | |
| Arimalabs Private Limited | ₹28.7 Lakh (FY 2024) | •••• | •••• | 1963.0% | •••• | Chennai, Tamil Nadu, India |
| Adinid Digital Automation Private Limited | ₹28.7 Lakh (FY 2025) | •••• | •••• | 2026.0% | •••• | Faridabad, Haryana, India |
| Walkers Diamond Private Limited this company | ₹28.7 Lakh (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Cybermetrix India Private Limited | ₹28.69 Lakh (FY 2017) | •••• | •••• | 104.0% | •••• | Mumbai, Maharashtra, India |
| Billzen Technologies Private Limited | ₹28.69 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Gandipet, Telangana, India |
| Extreme Teleconnect Private Limited | ₹28.67 Lakh (FY 2022) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| Yashodhan 7 News Media Private Limited | ₹28.66 Lakh (FY 2022) | •••• | •••• | -22.0% | •••• | Pune, Maharashtra, India |
| Plurance Technologies Private Limited | ₹28.65 Lakh (FY 2025) | •••• | •••• | 54.0% | •••• | Madurai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Walkers Diamond by revenue in the same principal business activity (Other information & communication service activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Walkers Diamond Private Limited
Walkers Diamond Private Limited is audited by Anurag Gorisariya & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anurag Gorisariya & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Walkers Diamond Private Limited
Walkers Diamond has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Krishna Dev Tripathi Also directs: Agoc Travels Private Limited, Apex Infotech India Private Limited | Director | 01 Jan 2017 | 9 Years 9 Months | As last reported |
| Neeraj Kumar Tripathi Also directs: Agoc Travels Private Limited | Director | 01 Jan 2017 | 9 Years 9 Months | As last reported |
Ownership and Shareholding of Walkers Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Walkers Diamond Private Limited
Walkers Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walkers Diamond Private Limited
Employment history and EPFO contributions of people linked to Walkers Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Walkers Diamond Private Limited
Walkers Diamond Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Manoj Kumar Pandit ceased to be Director on 07 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Walkers Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Walkers Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Walkers Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Walkers Diamond Private Limited
Walkers Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Walkers Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Walkers Diamond Private Limited
Walkers Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Walkers Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 July 2014 and is registered under CIN U51101MH2014PTC256596. The company has been struck off by the Registrar of Companies and is no longer operational.
Walkers Diamond had 2 directors:
- Rekha Krishna Dev Tripathi - Director
- Neeraj Kumar Tripathi - Director
The CIN (Corporate Identification Number) of Walkers Diamond is U51101MH2014PTC256596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Walkers Diamond is at Flat A34 Takshila Building No 9 Co – Op Hsg Soc Plot No 53 56 Mahakali Cave Road Andheri, East, Mumbai, Maharashtra, India – 400093.
Walkers Diamond was incorporated on 25 July 2014. It is registered with the Registrar of Companies, Mumbai.
Walkers Diamond reported revenue of ₹28.7 Lakh for FY 2018.
Walkers Diamond has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Walkers Diamond reported a net loss of ₹23,172 (net margin -0.8%) and EBITDA of -₹23,172 (EBITDA margin -0.8%) for FY 2018, as per its filed financial statements.
No. Walkers Diamond has 1 GST registration on record and it is cancelled or inactive.
Walkers Diamond operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.