Walia Estates Private Limited
About Walia Estates Private Limited
Data last updated:
Walia Estates 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 building construction segment of the construction sector. It was incorporated on 12 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC170329.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Harjit Kaur Walia and Harsimran Partap Singh Walia.
The registered office was at D – 1/22 Rajouri Garden New Delhi, Delhi, India – 110027.
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- Registered AddressD – 1/22 Rajouri Garden New Delhi, Delhi, India – 110027
- IndustryConstruction, Building Construction
- 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
Financials of Walia Estates Private Limited
Financial statements from 2015
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 Walia Estates Private Limited
Walia Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjit Kaur Walia | Director | 12 Nov 2007 | 18 Years 11 Months | As last reported |
| Harsimran Partap Singh Walia | Director | 12 Nov 2007 | 18 Years 11 Months | As last reported |
| Mohinder Partap Singh Walia | Director | 12 Nov 2007 | 18 Years 11 Months | As last reported |
Charges & Borrowings of Walia Estates Private Limited
Walia Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walia Estates Private Limited
Employment history and EPFO contributions of people linked to Walia Estates.
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
Verified entity values are shown only after access is granted.
Recent Activity on Walia Estates Private Limited
Walia Estates Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Harjit Kaur Walia was appointed as Director on 12 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Walia Estates 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 Walia Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Walia Estates 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 Walia Estates 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 Walia Estates 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 Walia Estates Private Limited
Walia Estates 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 Estates was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 12 November 2007 and is registered under CIN U45400DL2007PTC170329. The company has been struck off by the Registrar of Companies and is no longer operational.
Walia Estates had 3 directors:
- Harjit Kaur Walia - Director
- Harsimran Partap Singh Walia - Director
- Mohinder Partap Singh Walia - Director
The CIN (Corporate Identification Number) of Walia Estates is U45400DL2007PTC170329. 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 Estates is at D – 122 Rajouri Garden New Delhi, Delhi, India – 110027.
Walia Estates was incorporated on 12 November 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Walia Estates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Walia Estates is not listed on any stock exchange. It is an unlisted company.
Harjit Kaur Walia was appointed as Director on 12 Nov 2007. Harsimran Partap Singh Walia was appointed as Director on 12 Nov 2007. Mohinder Partap Singh Walia was appointed as Director on 12 Nov 2007.