Walnut Broking Private Limited

Walnut Broking Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2014PTC260162 Incorporated 15 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Walnut Broking Private Limited

Data last updated:

Walnut Broking Private Limited was a private limited company based in 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 operated in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 15 December 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC260162.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sangwan and Anuj Kumar Pandey.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 303 Raindrop Co – Op Housing Society Juhu Gautam Opp A.B. Nair Road Juhu, Mumbai, Maharashtra, India – 400049.

Company Details of Walnut Broking Private Limited
CIN U74120MH2014PTC260162
Registration Number 260162
Incorporation Date 15 December 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Sandeep Sangwan Director Anuj Kumar Pandey Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    303 Raindrop Co – Op Housing Society Juhu Gautam Opp A.B. Nair Road Juhu, Mumbai, Maharashtra, India – 400049
  • Industry
    Financial Services, Insurance Brokerage & Advisory
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Financials, compliance, directors, charges, ownership and filings for Walnut Broking Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Walnut Broking Private Limited FY 2020 filings available

Financial Statement Summary of Walnut Broking Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Walnut Broking Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Walnut Broking are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Walnut Broking Private Limited

Walnut Broking has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep Sangwan
Also directs: Transpo Infra Technologies LLP, Linkeast Infra LLP, Livenutrifit Meditech LLP and 5 more
Director15 Dec 201411 Years 10 MonthsAs last reported
Anuj Kumar Pandey
Also directs: Walnut Sports & Media Services Private Limited, Kombat Skills LLP, Geetanjali Press Private Limited and 5 more
Director15 Dec 201411 Years 10 MonthsAs last reported
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Ownership and Shareholding of Walnut Broking Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Walnut Broking Private Limited

Walnut Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Walnut Broking Private Limited

Employment history and EPFO contributions of people linked to Walnut Broking.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Walnut Broking Private Limited

Walnut Broking Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anuj Kumar Pandey was appointed as Director on 15 Dec 2014.

AGM
Walnut Broking Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Walnut Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Anuj Kumar Pandey was appointed as Director.
Appointed
Sandeep Sangwan was appointed as Director.
Incorporation
15 Dec 2014
Walnut Broking Private Limited was registered on 15 Dec 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Walnut Broking Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Walnut Broking Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Walnut Broking Private Limited

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Corporate group structure

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GST Compliance of Walnut Broking Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Walnut Broking Private Limited

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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
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Frequently Asked Questions about Walnut Broking Private Limited

Walnut Broking 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.

Walnut Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance brokerage and advisory, within the financial services industry. It was incorporated on 15 December 2014 and is registered under CIN U74120MH2014PTC260162. The company has been struck off by the Registrar of Companies and is no longer operational.

Walnut Broking had 2 directors:

The CIN (Corporate Identification Number) of Walnut Broking is U74120MH2014PTC260162. 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 Walnut Broking is at 303 Raindrop Co – Op Housing Society Juhu Gautam Opp A.B. Nair Road Juhu, Mumbai, Maharashtra, India – 400049.

Walnut Broking was incorporated on 15 December 2014. It is registered with the Registrar of Companies, Mumbai.

Walnut Broking has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Walnut Broking operated in the financial services industry, in the insurance brokerage and advisory segment. It worked in this industry before it was struck off.

No. Walnut Broking is not listed on any stock exchange. It is an unlisted company.

Anuj Kumar Pandey was appointed as Director on 15 Dec 2014. Sandeep Sangwan was appointed as Director on 15 Dec 2014.

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