Walmals Enterprises Private Limited
About Walmals Enterprises Private Limited
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Walmals Enterprises Private Limited is a private limited company based in Delhi, India. It was incorporated on 11 December 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46909DL2023PTC423715.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Jha and Pooja.
The registered office is at C – 91 – A First Floor Kha No 2, Pratap Nagar Saboli, Delhi, India – 110093.
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- Registered AddressC – 91 – A First Floor Kha No 2, Pratap Nagar Saboli, Delhi, India – 110093
- 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 Walmals Enterprises Private Limited
Financial statements from FY 2024
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 Walmals Enterprises Private Limited
Walmals Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jha | Director | 09 Jul 2024 | 2 Years 3 Months | Current |
| Pooja | Director | 09 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Walmals Enterprises Private Limited
Walmals Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walmals Enterprises Private Limited
Employment history and EPFO contributions of people linked to Walmals Enterprises.
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 Walmals Enterprises Private Limited
Walmals Enterprises Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: . Deepak ceased to be Director on 09 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Walmals Enterprises 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 Walmals Enterprises 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 Walmals Enterprises 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 Walmals Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Walmals Enterprises 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 Walmals Enterprises Private Limited
Walmals Enterprises is an active private limited company based in Delhi, India. It was incorporated on 11 December 2023 (3+ years old) and is registered under CIN U46909DL2023PTC423715.
Walmals Enterprises has 2 current directors:
- Ashok Kumar Jha - Director
- Pooja - Director
The CIN (Corporate Identification Number) of Walmals Enterprises is U46909DL2023PTC423715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walmals Enterprises was incorporated on 11 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
. Deepak ceased to be Director on 09 Jul 2024. Ravi ceased to be Director on 09 Jul 2024. Ashok Kumar Jha was appointed as Director on 09 Jul 2024. Walmals Enterprises has 6 board changes on record in total.
The registered office of Walmals Enterprises is at C – 91 – A First Floor Kha No 2, Pratap Nagar Saboli, Delhi, India – 110093.
Walmals Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Walmals Enterprises is not listed on any stock exchange. It is an unlisted company.
Walmals Enterprises can be reached at its registered office: C – 91 – A First Floor Kha No 2, Pratap Nagar Saboli, Delhi, India – 110093.
Walmals Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.