Walid Services Private Limited
About Walid Services Private Limited
Data last updated:
Walid Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 support services, a part of the broader services sector. Incorporated on 06 September 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC285588.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Loretta Bridget Roache and Walid Abdelhady Abdin.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Unit No 3 Plot No 220 Sector 28 Vashi, Navi Mumbai, Maharashtra, India – 400701.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.75 Lakh.
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 AddressUnit No 3 Plot No 220 Sector 28 Vashi, Navi Mumbai, Maharashtra, India – 400701
- IndustryService, Other Support Services
- 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
Business Activity of Walid Services
The main business activity of Walid Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Walid Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Walid Services
Walid Services Private Limited is audited by S.S.DALBHIDE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S.DALBHIDE & CO. | Locked | Locked | Locked |
Complete auditor history for Walid Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Walid Services Private Limited
Walid Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loretta Bridget Roache | Director | 06 Sep 2016 | 10 Years 0 Months | As last reported |
| Walid Abdelhady Abdin | Director | 06 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Walid Services Private Limited FY 2017 filings available
Walid Services Private Limited reported revenue of ₹3.75 Lakh for FY 2017.
Ten-year financial statements for Walid Services 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.
Ownership and Shareholding of Walid Services
Shareholding and ownership data for Walid Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Walid Services
Walid Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walid Services
Employment history and EPFO contributions of people linked to Walid Services.
Employee and EPFO history for Walid Services 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 Walid Services
GST registrations and filing compliance for Walid Services 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 Walid Services
Credit ratings, litigation, and regulatory alerts for Walid Services 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 Walid Services
MSME payment history for Walid Services 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 Walid Services
Corporate group structure for Walid Services 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 Walid Services
MCA filings and documents for Walid Services 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 Walid Services
Frequently Asked Questions about Walid Services Private Limited
Walid Services 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.
Walid Services is a struck-off private limited company in the service sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 September 2016 and is registered under CIN U74999MH2016PTC285588. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Walid Services are:
- Loretta Bridget Roache - Director
- Walid Abdelhady Abdin - Director
The CIN (Corporate Identification Number) of Walid Services is U74999MH2016PTC285588. 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 Walid Services is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at Unit No 3 Plot No 220 Sector 28 Vashi, Navi Mumbai, Maharashtra, India – 400701.