Go Wallet Solutions Private Limited
About Go Wallet Solutions Private Limited
Data last updated: 23 July 2025
Go Wallet Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Global Wallet Inc. 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 August 2015.
Registered with ROC Mumbai under CIN U74120MH2015PTC267854.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.32 Lakh. It was led by directors Allen Daniel Dsouza and Maruti Bhavakana Kokitkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6 1St Floor Samruddhi Venture Park, Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.34 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Global Wallet Inc.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGala 5 & 6 1St Floor Samruddhi Venture Park Midc Central Rd Next To Tunga Paradise, Andheri(E), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Go Wallet Solutions Private Limited
Go Wallet Solutions Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Go Wallet Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Go Wallet Solutions Private Limited
Go Wallet Solutions Private Limited is audited by RAWANI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAWANI & CO | Locked | Locked | Locked |
Complete auditor history for Go Wallet Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Go Wallet Solutions Private Limited
Go Wallet Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Allen Daniel Dsouza
Also directs:
Arohi Technologies Llp
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Director | 27 Aug 2015 | 10 Years 10 Months | As last reported |
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Maruti Bhavakana Kokitkar
Also directs:
Arohi Technologies Llp
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Director | 27 Aug 2015 | 10 Years 10 Months | As last reported |
Financials of Go Wallet Solutions Private Limited FY 2017 filings available
Go Wallet Solutions Private Limited reported revenue of ₹7.34 Lakh (up 156091.00% YoY) for FY 2017.
Ten-year financial statements for Go Wallet Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Go Wallet Solutions Private Limited
Shareholding and ownership data for Go Wallet Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Go Wallet Solutions Private Limited
Go Wallet Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Go Wallet Solutions Private Limited
View historical data on people associated with Go Wallet Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Go Wallet Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Go Wallet Solutions Private Limited
GST registrations and filing compliance for Go Wallet Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Go Wallet Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Go Wallet Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Go Wallet Solutions Private Limited
MSME payment history for Go Wallet Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Go Wallet Solutions Private Limited
Corporate group structure for Go Wallet Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Go Wallet Solutions Private Limited
MCA filings and documents for Go Wallet Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Go Wallet Solutions Private Limited
Frequently Asked Questions about Go Wallet Solutions Private Limited
Go Wallet Solutions Private Limited 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.
Go Wallet Solutions Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2015 and is registered under CIN U74120MH2015PTC267854. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Go Wallet Solutions Private Limited are:
- Allen Daniel Dsouza - Director
- Maruti Bhavakana Kokitkar - Director
The CIN (Corporate Identification Number) of Go Wallet Solutions Private Limited is U74120MH2015PTC267854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Go Wallet Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Gala 5 & 6 1St Floor Samruddhi Venture Park Midc Central Rd Next To Tunga Paradise, AndheriE, Mumbai, Maharashtra, India – 400093.