Software Wallet Private Limited
About Software Wallet Private Limited
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Software Wallet 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 specialised in scientific services, a part of the broader professional services sector. Incorporated on 13 March 2014.
Registered with ROC Delhi under CIN U72100DL2014PTC266339.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prerna Sharma and Prateek Jindal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Wz – 875 Second Floor Back Side Rani Bagh, New Delhi, Delhi, India – 110034.
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 AddressWz – 875 Second Floor Back Side Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryProfessional Services, Scientific, Technical, Personal
- 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
Board of Directors of Software Wallet Private Limited
Software Wallet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerna Sharma | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Prateek Jindal Also directs: Dashamlav Capital Advisors LLP, United Foods Private Limited, Jindal Arya Impex Private Limited and 2 more | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Software Wallet Private Limited FY 2015 filings available
Ten-year financial statements for Software Wallet Private Limited
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.
Charges & Borrowings of Software Wallet
Software Wallet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Software Wallet
Employment history and EPFO contributions of people linked to Software Wallet.
Employee and EPFO history for Software Wallet Private Limited
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.
GST Compliance of Software Wallet
GST registrations and filing compliance for Software Wallet Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Software Wallet
Credit ratings, litigation, and regulatory alerts for Software Wallet Private Limited
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 Software Wallet
MSME payment history for Software Wallet Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Software Wallet
Corporate group structure for Software Wallet Private Limited
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.
MCA Filings & Documents of Software Wallet
MCA filings and documents for Software Wallet Private Limited
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.
Recent Activity on Software Wallet
Frequently Asked Questions about Software Wallet Private Limited
Software Wallet 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.
Software Wallet is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2014 and is registered under CIN U72100DL2014PTC266339. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Software Wallet are:
- Prerna Sharma - Director
- Prateek Jindal - Director
The CIN (Corporate Identification Number) of Software Wallet is U72100DL2014PTC266339. 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 Software Wallet is professional services. The company specifically operates in scientific. The company was active in this sector before being struck off.
The company has its registered office at Wz – 875 Second Floor Back Side Rani Bagh, New Delhi, Delhi, India – 110034.