
Whanex Private Limited
About Whanex Private Limited
Data last updated:
Whanex Private Limited was a private limited company based in New Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 18 January 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC328729.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smita Tiwari and Manish Kumar Tiwari.
Its last annual general meeting (AGM) was held on 31 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at House No. 27 – C Block – C Phase – II Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Whanex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 27 – C Block – C Phase – II Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Whanex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whanex Private Limited, buy the company report.
Board of directors of Whanex Private Limited
Whanex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Tiwari | Director | 18 Jan 2018 | 8 Years 9 Months | As last reported |
| Manish Kumar Tiwari | Director | 18 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Whanex 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 Whanex 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 Whanex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whanex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Manish Kumar Tiwari was appointed as Director on 18 Jan 2018.
Frequently asked questions
Whanex 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.
Whanex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 18 January 2018 and is registered under CIN U74999DL2018PTC328729. The company has been struck off by the Registrar of Companies and is no longer operational.
Whanex had 2 directors:
- Smita Tiwari - Director
- Manish Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Whanex is U74999DL2018PTC328729. 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 Whanex is at House No. 27 – C Block – C Phase – II Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Whanex was incorporated on 18 January 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Whanex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 August 2019. Year-wise statements from FY 2018 are in the company report.
Whanex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Manish Kumar Tiwari was appointed as Director on 18 Jan 2018. Smita Tiwari was appointed as Director on 18 Jan 2018.
Whanex can be reached at its registered office: House No. 27 – C Block – C Phase – II Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.