Wagon Risk Evaluators Private Limited
About Wagon Risk Evaluators Private Limited
Data last updated:
Wagon Risk Evaluators Private Limited was a private limited company based in Rohini, 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 insurance and pension funding, a part of the broader insurance sector. Incorporated on 10 February 2011.
Registered with ROC Delhi under CIN U66000DL2011PTC213752.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Dev Shokhand and Pradeep Yadav.
Office: 13 Pocket A – 1 Sector 3, Rohini, Delhi, India – 110085.
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 Address13 Pocket A – 1 Sector 3, Rohini, Delhi, India – 110085
- IndustryInsurance, Insurance & Pension Funding
- 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 Wagon Risk Evaluators Private Limited
Wagon Risk Evaluators has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Dev Shokhand Also directs: Surveymaster Infotech Private Limited | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Pradeep Yadav | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Wagon Risk Evaluators Private Limited
Ten-year financial statements for Wagon Risk Evaluators 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 Wagon Risk Evaluators
Wagon Risk Evaluators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wagon Risk Evaluators
Employment history and EPFO contributions of people linked to Wagon Risk Evaluators.
Employee and EPFO history for Wagon Risk Evaluators 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 Wagon Risk Evaluators
GST registrations and filing compliance for Wagon Risk Evaluators 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 Wagon Risk Evaluators
Credit ratings, litigation, and regulatory alerts for Wagon Risk Evaluators 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 Wagon Risk Evaluators
MSME payment history for Wagon Risk Evaluators 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 Wagon Risk Evaluators
Corporate group structure for Wagon Risk Evaluators 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 Wagon Risk Evaluators
MCA filings and documents for Wagon Risk Evaluators 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 Wagon Risk Evaluators
Frequently Asked Questions about Wagon Risk Evaluators Private Limited
Wagon Risk Evaluators 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.
Wagon Risk Evaluators is a struck-off private limited company in the insurance sector based in Rohini, Delhi, India. It was incorporated on 10 February 2011 and is registered under CIN U66000DL2011PTC213752. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wagon Risk Evaluators are:
- Arun Dev Shokhand - Director
- Pradeep Yadav - Director
The CIN (Corporate Identification Number) of Wagon Risk Evaluators is U66000DL2011PTC213752. 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 Wagon Risk Evaluators is insurance. The company specifically operates in insurance and pension funding. The company was active in this sector before being struck off.
The company has its registered office at 13 Pocket A – 1 Sector 3, Rohini, Delhi, India – 110085.