Wallmax Industries Private Limited
About Wallmax Industries Private Limited
Data last updated:
Wallmax Industries Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 February 2009.
Registered with ROC Kanpur under CIN U74140UP2009PTC036768.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Rajeev Agarwal and Rakesh Kumar Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Wallmax House Hig – 4 Sector – E Aliganj, Lucknow, Uttar Pradesh, India – 226024.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.07 Cr, a decline of 19% compared to the previous year.
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 AddressWallmax House Hig – 4 Sector – E Aliganj, Lucknow, Uttar Pradesh, India – 226024
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Wallmax Industries
The main business activity of Wallmax Industries is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Wallmax Industries 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 Wallmax Industries
Wallmax Industries Private Limited is audited by AvanishKRastogi& Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AvanishKRastogi& Associates | Locked | Locked | Locked |
Complete auditor history for Wallmax Industries 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 Wallmax Industries Private Limited
Wallmax Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Agarwal Also directs: Cew Enterprises Private Limited | Managing Director | 12 Feb 2009 | 17 Years 7 Months | As last reported |
| Rakesh Kumar Agarwal Also directs: Cew Enterprises Private Limited | Director | 12 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Wallmax Industries Private Limited FY 2017 filings available
Wallmax Industries Private Limited reported revenue of ₹2.07 Cr (down 19.00% YoY) for FY 2017.
Ten-year financial statements for Wallmax Industries 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 Wallmax Industries
Shareholding and ownership data for Wallmax Industries 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 Wallmax Industries
Wallmax Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallmax Industries
Employment history and EPFO contributions of people linked to Wallmax Industries.
Employee and EPFO history for Wallmax Industries 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 Wallmax Industries
GST registrations and filing compliance for Wallmax Industries 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 Wallmax Industries
Credit ratings, litigation, and regulatory alerts for Wallmax Industries 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 Wallmax Industries
MSME payment history for Wallmax Industries 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 Wallmax Industries
Corporate group structure for Wallmax Industries 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 Wallmax Industries
MCA filings and documents for Wallmax Industries 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 Wallmax Industries
Frequently Asked Questions about Wallmax Industries Private Limited
Wallmax Industries 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.
Wallmax Industries is a struck-off private limited company in the business outsourcing sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 February 2009 and is registered under CIN U74140UP2009PTC036768. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wallmax Industries are:
- Rajeev Agarwal - Managing Director
- Rakesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Wallmax Industries is U74140UP2009PTC036768. 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 Wallmax Industries is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Wallmax House Hig – 4 Sector – E Aliganj, Lucknow, Uttar Pradesh, India – 226024.