About Walletwala Online Solutions Private Limited
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Walletwala Online Solutions Private Limited is a private limited company based in Veeraballe, Andhra Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2016PTC104426. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samsani Venkata Ramana and Usirikayala Gurumahesh.
The registered office is at D.No. 23/7 Main Bazar Veeraballe Village & Mandal, Andhra Pradesh, India – 516268.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website walletwala.com.
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- Registered AddressD.No. 23/7 Main Bazar Veeraballe Village & Mandal, Andhra Pradesh, India – 516268
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Walletwala Online Solutions Private Limited
Financial statements from FY 2017
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.
Board of Directors of Walletwala Online Solutions Private Limited
Walletwala Online Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samsani Venkata Ramana Also directs: Moshitha Tech Private Limited | Director | 10 Nov 2016 | 9 Years 11 Months | Current |
| Usirikayala Gurumahesh | Director | 10 Nov 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Walletwala Online Solutions Private Limited
Walletwala Online Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walletwala Online Solutions Private Limited
Employment history and EPFO contributions of people linked to Walletwala Online Solutions.
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 Walletwala Online Solutions Private Limited
Walletwala Online Solutions Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Samsani Venkata Ramana was appointed as Director on 10 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Walletwala Online Solutions 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 Walletwala Online Solutions 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 Walletwala Online Solutions 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 Walletwala Online Solutions Private Limited
Walletwala Online Solutions 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 Walletwala Online Solutions 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 Walletwala Online Solutions Private Limited
Walletwala Online Solutions is an active private limited company based in Veeraballe, Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 10 November 2016 (10+ years old) and is registered under CIN U51909AP2016PTC104426.
Walletwala Online Solutions has 2 current directors:
- Samsani Venkata Ramana - Director
- Usirikayala Gurumahesh - Director
No. Walletwala Online Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Walletwala Online Solutions is U51909AP2016PTC104426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walletwala Online Solutions was incorporated on 10 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Samsani Venkata Ramana was appointed as Director on 10 Nov 2016. Usirikayala Gurumahesh was appointed as Director on 10 Nov 2016.
Walletwala Online Solutions can be reached through the website walletwala.com. Its registered office is in Veeraballe, Andhra Pradesh, India.
The registered office of Walletwala Online Solutions is at D.No. 237 Main Bazar Veeraballe Village & Mandal, Andhra Pradesh, India – 516268.
Walletwala Online Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Walletwala Online Solutions operates in the trading industry, in the specialty segment.