Putai Wala Private Limited
About Putai Wala Private Limited
Data last updated:
Putai Wala Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 services sector. It was incorporated on 23 February 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2017PTC090751.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujeet Kumar and Sandeep Kumar Pasi.
The registered office was at D – 220 Sector – 108 Noida Gautam Budha Nagar, Uttar Pradesh, India – 201301.
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- Registered AddressD – 220 Sector – 108 Noida Gautam Budha Nagar, Uttar Pradesh, India – 201301
- IndustryService, Other Services
- 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
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Financials of Putai Wala Private Limited
Financial statements from FY 2017
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 Putai Wala Private Limited
Putai Wala has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Kumar | Director | 23 Feb 2017 | 9 Years 7 Months | As last reported |
| Sandeep Kumar Pasi Also directs: Antiquely Residency Keys Private Limited | Director | 23 Feb 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Putai Wala Private Limited
Putai Wala Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Putai Wala Private Limited
Employment history and EPFO contributions of people linked to Putai Wala.
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
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Recent Activity on Putai Wala Private Limited
Putai Wala Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sandeep Kumar Pasi was appointed as Director on 23 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Putai Wala 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 Putai Wala 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 Putai Wala 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 Putai Wala 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 Putai Wala 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 Putai Wala Private Limited
Putai Wala 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.
Putai Wala was a private limited company based in Noida, Uttar Pradesh, India. The company worked in other services, within the service industry. It was incorporated on 23 February 2017 and is registered under CIN U93000UP2017PTC090751. The company has been struck off by the Registrar of Companies and is no longer operational.
Putai Wala had 2 directors:
- Sujeet Kumar - Director
- Sandeep Kumar Pasi - Director
The CIN (Corporate Identification Number) of Putai Wala is U93000UP2017PTC090751. 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 Putai Wala is at D – 220 Sector – 108 Noida Gautam Budha Nagar, Uttar Pradesh, India – 201301.
Putai Wala was incorporated on 23 February 2017. It is registered with the Registrar of Companies, Kanpur.
Putai Wala has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Putai Wala operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Putai Wala is not listed on any stock exchange. It is an unlisted company.
Sandeep Kumar Pasi was appointed as Director on 23 Feb 2017. Sujeet Kumar was appointed as Director on 23 Feb 2017.