About Wali Ventures Private Limited
Data last updated:
Wali Ventures Private Limited was a private limited company based in Bengaluru, Karnataka, 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 diversified business activities segment of the business services sector. It was incorporated on 12 January 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2016PTC085230.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Shivsharanappa Wali and Siddesh Arvind Wali.
The registered office was at Bengaluru, Karnataka.
The last known website on record is waliventures.com.
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- Registered AddressFlat No. 523/404 Balaji Residency Ideal Homes Layout 42nd Main Rajarajesh, Wari Nagar, Bengaluru, Karnataka, India – 560098
- IndustryBusiness 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
- One PDF report, delivered after checkout
Board of Directors of Wali Ventures Private Limited
Wali Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Shivsharanappa Wali Also directs: Reconvensys Private Limited | Director | 12 Jan 2016 | 10 Years 8 Months | As last reported |
| Siddesh Arvind Wali | Director | 12 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Wali Ventures Private Limited
Ten-year financial statements for Wali Ventures 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 Wali Ventures
Wali Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wali Ventures
Employment history and EPFO contributions of people linked to Wali Ventures.
Employee and EPFO history for Wali Ventures 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 Wali Ventures
GST registrations and filing compliance for Wali Ventures 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 Wali Ventures
Credit ratings, litigation, and regulatory alerts for Wali Ventures 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 Wali Ventures
MSME payment history for Wali Ventures 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 Wali Ventures
Corporate group structure for Wali Ventures 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 Wali Ventures
MCA filings and documents for Wali Ventures 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 Wali Ventures
Frequently Asked Questions about Wali Ventures Private Limited
Wali Ventures 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.
Wali Ventures was a private limited company based in Bengaluru, Karnataka, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 January 2016 and is registered under CIN U74900KA2016PTC085230. The company has been struck off by the Registrar of Companies and is no longer operational.
Wali Ventures had 2 directors:
- Arvind Shivsharanappa Wali - Director
- Siddesh Arvind Wali - Director
The CIN (Corporate Identification Number) of Wali Ventures is U74900KA2016PTC085230. 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 Wali Ventures is at Flat No. 523404 Balaji Residency Ideal Homes Layout 42nd Main Rajarajesh, Wari Nagar, Bengaluru, Karnataka, India – 560098.
Wali Ventures was incorporated on 12 January 2016. It is registered with the Registrar of Companies, Bangalore.
Wali Ventures can be reached through the website waliventures.com. Its registered office is in Bengaluru, Karnataka, India.
Wali Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Wali Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.