Walnut Discoveries Private Limited
About Walnut Discoveries Private Limited
Data last updated: 26 July 2025
Walnut Discoveries Private Limited was a private limited company based in Nagpur, 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 specialised in IT services, a part of the broader services sector. Incorporated on 29 June 2013.
Registered with ROC Mumbai under CIN U73100MH2013PTC244990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shail Vasudev Chandwani and Nikhil Vasudev Chandwani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 103 Swami Sadan Ii Byramji Town, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.33 Lakh.
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 AddressC – 103 Swami Sadan Ii Byramji Town, Nagpur, Maharashtra, India – 440013
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IndustryService, Information Technology Services
- 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 Walnut Discoveries Private Limited
Walnut Discoveries Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Walnut Discoveries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Walnut Discoveries Private Limited
Walnut Discoveries Private Limited is audited by KOTWANIKALRA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTWANIKALRA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Walnut Discoveries 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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Board of Directors of Walnut Discoveries Private Limited
Walnut Discoveries Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Shail Vasudev Chandwani | Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
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Nikhil Vasudev Chandwani
Also directs:
Nyk Daily Media Llp, Ncas Welfare Foundation
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Director | 29 Jun 2013 | 13 Years 0 Months | As last reported |
Financials of Walnut Discoveries Private Limited FY 2021 filings available
Walnut Discoveries Private Limited reported revenue of ₹1.33 Lakh for FY 2017.
Ten-year financial statements for Walnut Discoveries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Walnut Discoveries Private Limited
Shareholding and ownership data for Walnut Discoveries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Walnut Discoveries Private Limited
Walnut Discoveries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Discoveries Private Limited
View historical data on people associated with Walnut Discoveries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walnut Discoveries 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 Walnut Discoveries Private Limited
GST registrations and filing compliance for Walnut Discoveries 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
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Credit Ratings, Litigation & Regulatory Alerts for Walnut Discoveries Private Limited
Credit ratings, litigation, and regulatory alerts for Walnut Discoveries 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 Walnut Discoveries Private Limited
MSME payment history for Walnut Discoveries 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
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Subsidiaries & Group Companies of Walnut Discoveries Private Limited
Corporate group structure for Walnut Discoveries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Walnut Discoveries Private Limited
MCA filings and documents for Walnut Discoveries 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
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Recent Activity on Walnut Discoveries Private Limited
Frequently Asked Questions about Walnut Discoveries Private Limited
Walnut Discoveries 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.
Walnut Discoveries Private Limited is a struck-off private limited company in the service sector based in Nagpur, Maharashtra, India. It was incorporated on 29 June 2013 and is registered under CIN U73100MH2013PTC244990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Walnut Discoveries Private Limited are:
- Shail Vasudev Chandwani - Director
- Nikhil Vasudev Chandwani - Director
The CIN (Corporate Identification Number) of Walnut Discoveries Private Limited is U73100MH2013PTC244990. 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 Walnut Discoveries Private Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at C – 103 Swami Sadan Ii Byramji Town, Nagpur, Maharashtra, India – 440013.