Wallque Private Limited
About Wallque Private Limited
Data last updated:
Wallque Private Limited was a foreign private limited company based in Haridwar, Uttarakhand, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 03 June 2021.
Registered with ROC Uttarakhand under CIN U51909UR2021FTC012477.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar and Sandeep Singh.
Office: H No D 61 Shivalik Nagar Bhel Jawalapur, Haridwar, Uttarakhand, India – 249407.
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 AddressH No D 61 Shivalik Nagar Bhel Jawalapur, Haridwar, Uttarakhand, India – 249407
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Wallque Private Limited
Wallque has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 03 Jun 2021 | 5 Years 4 Months | As last reported |
| Sandeep Singh Also directs: Siddhbali Borewell Developers Private Limited | Director | 03 Jun 2021 | 5 Years 4 Months | As last reported |
Financials of Wallque Private Limited
Ten-year financial statements for Wallque 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.
Charges & Borrowings of Wallque
Wallque Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallque
Employment history and EPFO contributions of people linked to Wallque.
Employee and EPFO history for Wallque 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 Wallque
GST registrations and filing compliance for Wallque 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 Wallque
Credit ratings, litigation, and regulatory alerts for Wallque 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 Wallque
MSME payment history for Wallque 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 Wallque
Corporate group structure for Wallque 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 Wallque
MCA filings and documents for Wallque 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 Wallque
Frequently Asked Questions about Wallque Private Limited
Wallque 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.
Wallque is a struck-off foreign private limited company in the trading sector based in Haridwar, Uttarakhand, India. It was incorporated on 03 June 2021 and is registered under CIN U51909UR2021FTC012477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wallque are:
- Deepak Kumar - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of Wallque is U51909UR2021FTC012477. 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 Wallque is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at H No D 61 Shivalik Nagar Bhel Jawalapur, Haridwar, Uttarakhand, India – 249407.