Wallnut People Search Private Limited
About Wallnut People Search Private Limited
Data last updated:
Wallnut People Search Private Limited was a private limited company based in Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 29 December 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006PTC157165.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Verma and Shalini Verma.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 25/29 Iind Floor East Patel Nagar, Delhi, India – 110008.
Company details
Contact details
Wallnut People Search Private Limited's registered office is in Delhi, Delhi.
- Registered Address25/29 Iind Floor East Patel Nagar, Delhi, India – 110008
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Wallnut People Search Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wallnut People Search Private Limited, buy the company report.
Board of directors of Wallnut People Search Private Limited
Wallnut People Search has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Verma | Director | 29 Dec 2006 | 19 Years 10 Months | As last reported |
| Shalini Verma | Director | 29 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Wallnut People Search Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wallnut People Search Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wallnut People Search Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wallnut People Search Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Gaurav Verma was appointed as Director on 29 Dec 2006.
Frequently asked questions
Wallnut People Search 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.
Wallnut People Search was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 29 December 2006 and is registered under CIN U74140DL2006PTC157165. The company has been struck off by the Registrar of Companies and is no longer operational.
Wallnut People Search had 2 directors:
- Gaurav Verma - Director
- Shalini Verma - Director
The CIN (Corporate Identification Number) of Wallnut People Search is U74140DL2006PTC157165. 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 Wallnut People Search is at 2529 Iind Floor East Patel Nagar, Delhi, India – 110008.
Wallnut People Search was incorporated on 29 December 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wallnut People Search on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Wallnut People Search operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Gaurav Verma was appointed as Director on 29 Dec 2006. Shalini Verma was appointed as Director on 29 Dec 2006.
Wallnut People Search can be reached at its registered office: 2529 Iind Floor East Patel Nagar, Delhi, India – 110008.
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