About Walia Consulting Co Private Limited
Data last updated:
Walia Consulting Co 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 22 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2000PTC104567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanwaljit Walia and Ranjit Singh Walia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D2/6 Vasant Vihar, New Delhi, Delhi, India.
The last known website on record is waliaco.com.
Company details
Contact details
Walia Consulting Co Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD2/6 Vasant Vihar, New Delhi, Delhi, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Walia Consulting Co Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Walia Consulting Co Private Limited, buy the company report.
Board of directors of Walia Consulting Co Private Limited
Walia Consulting Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwaljit Walia | Director | 22 Mar 2000 | 26 Years 7 Months | As last reported |
| Ranjit Singh Walia Also directs: Walia and Partners LLP, Butiva Technology Private Limited, Walia and Co Private Limited and 1 more | Director | 22 Mar 2000 | 26 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Walia Consulting Co Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walia Consulting Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Walia Consulting Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walia Consulting Co Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kanwaljit Walia was appointed as Director on 22 Mar 2000.
Frequently asked questions
Walia Consulting Co 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.
Walia Consulting Co was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 22 March 2000 and is registered under CIN U74140DL2000PTC104567. The company has been struck off by the Registrar of Companies and is no longer operational.
Walia Consulting Co had 2 directors:
- Kanwaljit Walia - Director
- Ranjit Singh Walia - Director
The CIN (Corporate Identification Number) of Walia Consulting Co is U74140DL2000PTC104567. 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 Walia Consulting Co is at D26 Vasant Vihar, New Delhi, Delhi, India.
Walia Consulting Co was incorporated on 22 March 2000. It is registered with the Registrar of Companies, Delhi.
Walia Consulting Co can be reached through the website waliaco.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Walia Consulting Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Walia Consulting Co operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Kanwaljit Walia was appointed as Director on 22 Mar 2000. Ranjit Singh Walia was appointed as Director on 22 Mar 2000.
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