Walnut Marketing India Private Limited
About Walnut Marketing India Private Limited
Data last updated:
Walnut Marketing India 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 refrigerated storage and warehousing segment of the transportation and logistics sector. It was incorporated on 19 October 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC286580. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Kumar and Naresh Kumar.
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 S – 527 And 528 School Block Shakarpur Delhi – 110092, Delhi, India – 110092.
Company details
Contact details
Walnut Marketing India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 527 And 528 School Block Shakarpur Delhi – 110092, Delhi, India – 110092
- IndustryTransportation and Logistics, Refrigerated Storage and Warehousing
To see the full contact details of Walnut Marketing India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Walnut Marketing India is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Walnut Marketing India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Walnut Marketing India Private Limited, buy the company report.
Board of directors of Walnut Marketing India Private Limited
Walnut Marketing India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Also directs: Pinpure Private Limited | Additional Director | 09 Jan 2022 | 4 Years 10 Months | As last reported |
| Naresh Kumar Also directs: GZB Aero Sports Association | Additional Director | 31 May 2019 | 7 Years 5 Months | As last reported |
| Ashu Gupta Also directs: Janta Buildtech Private Limited | Additional Director | 31 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Walnut Marketing India Private Limited is audited by GUPTA RAKESH KUMAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA RAKESH KUMAR & ASSOCIATES | FY 2018 | 010476N |
Shareholding
The shareholding of Walnut Marketing India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Walnut Marketing India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Walnut Marketing India 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 Walnut Marketing India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walnut Marketing India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Walnut Marketing India Private Limited, buy the company report.
Recent activity
Walnut Marketing India Private Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Manish Kumar was appointed as Additional Director on 09 Jan 2022.
Frequently asked questions
Walnut Marketing India 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.
Walnut Marketing India was a private limited company based in Delhi, India. The company worked in refrigerated storage and warehousing, within the transportation and logistics industry. It was incorporated on 19 October 2015 and is registered under CIN U51909DL2015PTC286580. The company has been struck off by the Registrar of Companies and is no longer operational.
Walnut Marketing India had 3 directors:
- Manish Kumar - Additional Director
- Naresh Kumar - Additional Director
- Ashu Gupta - Additional Director
The CIN (Corporate Identification Number) of Walnut Marketing India is U51909DL2015PTC286580. 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 Walnut Marketing India is at S – 527 And 528 School Block Shakarpur Delhi – 110092, Delhi, India – 110092.
Walnut Marketing India was incorporated on 19 October 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Walnut Marketing India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Walnut Marketing India has 1 GST registration on record and it is cancelled or inactive.
Walnut Marketing India operated in the transportation and logistics industry, in the refrigerated storage and warehousing segment. It worked in this industry before it was struck off.
Manish Kumar was appointed as Additional Director on 09 Jan 2022. Sagar Gupta ceased to be Additional Director on 09 Jan 2022. Abhishek Soni ceased to be Additional Director on 10 Jan 2020. Walnut Marketing India has 8 board changes on record in total.
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