Wallet Uncle Services Private Limited
About Wallet Uncle Services Private Limited
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Wallet Uncle Services Private Limited was a private limited company based in New, 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 general e-commerce platforms segment of the e-commerce sector. It was incorporated on 15 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC281571.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Manjeet and Hema Sharma.
The registered office was at Sf – 31 Pearls Omaxe Tower Netaji Subhash Place, New, Delhi, India – 110034.
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- Registered AddressSf – 31 Pearls Omaxe Tower Netaji Subhash Place, New, Delhi, India – 110034
- IndustryE-Commerce, General E-Commerce Platforms
- 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
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Financials of Wallet Uncle Services Private Limited
Financial statements from FY 2016
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 Wallet Uncle Services Private Limited
Wallet Uncle Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Sharma | Additional Director | 24 Jul 2017 | 9 Years 2 Months | As last reported |
| Manjeet Also directs: Primetech Infra & Energy LLP, Omnivara Private Limited | Director | 15 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Wallet Uncle Services Private Limited
Wallet Uncle Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallet Uncle Services Private Limited
Employment history and EPFO contributions of people linked to Wallet Uncle Services.
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
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Recent Activity on Wallet Uncle Services Private Limited
Wallet Uncle Services Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Virender Balhara ceased to be Director on 26 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Wallet Uncle Services 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 Wallet Uncle Services 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 Wallet Uncle Services 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 Wallet Uncle Services 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 Wallet Uncle Services 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 Wallet Uncle Services Private Limited
Wallet Uncle 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.
Wallet Uncle Services was a private limited company based in New, Delhi, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 15 June 2015 and is registered under CIN U74140DL2015PTC281571. The company has been struck off by the Registrar of Companies and is no longer operational.
Wallet Uncle Services had 2 directors:
- Hema Sharma - Additional Director
- Manjeet - Director
The CIN (Corporate Identification Number) of Wallet Uncle Services is U74140DL2015PTC281571. 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 Wallet Uncle Services is at Sf – 31 Pearls Omaxe Tower Netaji Subhash Place, New, Delhi, India – 110034.
Wallet Uncle Services was incorporated on 15 June 2015. It is registered with the Registrar of Companies, Delhi.
Wallet Uncle Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Wallet Uncle Services operated in the e-commerce industry, in the general e-commerce platforms segment. It worked in this industry before it was struck off.
No. Wallet Uncle Services is not listed on any stock exchange. It is an unlisted company.
Virender Balhara ceased to be Director on 26 Jul 2017. Hema Sharma was appointed as Additional Director on 24 Jul 2017. Manjeet was appointed as Director on 15 Jun 2015.