Walletwise Retails Private Limited
About Walletwise Retails Private Limited
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Walletwise Retails Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 10 March 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46901UP2025PTC218824.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Agarwal and Rakesh Agarwal.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered Address1/19 Vastu Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- 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
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Financials of Walletwise Retails Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Walletwise Retails Private Limited
Walletwise Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Agarwal | Director | 10 Mar 2025 | 1 Years 6 Months | Current |
| Rakesh Agarwal Also directs: Assetwise Trade (OPC) Private Limited | Director | 10 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Walletwise Retails Private Limited
Walletwise Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walletwise Retails Private Limited
Employment history and EPFO contributions of people linked to Walletwise Retails.
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
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Recent Activity on Walletwise Retails Private Limited
Walletwise Retails Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ashish Agarwal was appointed as Director on 10 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Walletwise Retails 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
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MSME Payment Delays by Walletwise Retails 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
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Subsidiaries & Group Companies of Walletwise Retails 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
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GST Compliance of Walletwise Retails Private Limited
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
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MCA Filings & Documents of Walletwise Retails 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
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Frequently Asked Questions about Walletwise Retails Private Limited
Walletwise Retails is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 10 March 2025 (1 year old) and is registered under CIN U46901UP2025PTC218824.
Walletwise Retails has 2 current directors:
- Ashish Agarwal - Director
- Rakesh Agarwal - Director
The CIN (Corporate Identification Number) of Walletwise Retails is U46901UP2025PTC218824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walletwise Retails was incorporated on 10 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Ashish Agarwal was appointed as Director on 10 Mar 2025. Rakesh Agarwal was appointed as Director on 10 Mar 2025.
The registered office of Walletwise Retails is at 119 Vastu Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Walletwise Retails has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Walletwise Retails is not listed on any stock exchange. It is an unlisted company.
Walletwise Retails can be reached at its registered office: 119 Vastu Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Walletwise Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.