Wallet Socket Private Limited
About Wallet Socket Private Limited
Data last updated: 27 July 2025
Wallet Socket Private Limited was a private limited company based in Gurgaon, Haryana, 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 online payment gateways, a part of the broader financial services sector. Incorporated on 17 February 2016.
Registered with ROC Delhi under CIN U72300HR2016PTC058274.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Prakash Singh and Veer Anukul Chandhok.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: N – 9/13 Dlf Phase – Ii, Gurgaon, Haryana, India – 122002.
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 AddressN – 9/13 Dlf Phase – Ii, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Wallet Socket Private Limited
Wallet Socket Private Limited is audited by V M A K & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V M A K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wallet Socket Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Wallet Socket Private Limited
Wallet Socket Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Singh | Additional Director | 05 Feb 2021 | 5 Years 6 Months | As last reported |
| Veer Anukul Chandhok | Director | 17 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Wallet Socket Private Limited FY 2019 filings available
Ten-year financial statements for Wallet Socket Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Wallet Socket Private Limited
Shareholding and ownership data for Wallet Socket Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Wallet Socket Private Limited
Wallet Socket Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallet Socket Private Limited
View historical data on people associated with Wallet Socket Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wallet Socket Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wallet Socket Private Limited
GST registrations and filing compliance for Wallet Socket Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wallet Socket Private Limited
Credit ratings, litigation, and regulatory alerts for Wallet Socket Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wallet Socket Private Limited
MSME payment history for Wallet Socket Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wallet Socket Private Limited
Corporate group structure for Wallet Socket Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wallet Socket Private Limited
MCA filings and documents for Wallet Socket Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wallet Socket Private Limited
Frequently Asked Questions about Wallet Socket Private Limited
Wallet Socket Private Limited 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.
Wallet Socket Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 17 February 2016 and is registered under CIN U72300HR2016PTC058274. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wallet Socket Private Limited are:
- Om Prakash Singh - Additional Director
- Veer Anukul Chandhok - Director
The CIN (Corporate Identification Number) of Wallet Socket Private Limited is U72300HR2016PTC058274. 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 Wallet Socket Private Limited is financial services. The company specifically operates in online payment gateways. The company was active in this sector before being struck off.
The company has its registered office at N – 913 Dlf Phase – Ii, Gurgaon, Haryana, India – 122002.