Walnut Estates Private Limited
About Walnut Estates Private Limited
Data last updated:
Walnut Estates Private Limited was a private limited company based in New Delhi, 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 specialised in bars and canteens, a part of the broader hospitality and wellness sector. Incorporated on 24 January 2017.
Registered with ROC Delhi under CIN U55205DL2017PTC310990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It was led by directors Vikas Kapoor and Neeraj Pandey.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 41 Green Park Main, New Delhi, Delhi, India – 110016.
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 AddressF – 41 Green Park Main, New Delhi, Delhi, India – 110016
- IndustryHospitality & Wellness, Bars and Canteens, Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Walnut Estates Private Limited
Walnut Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kapoor | Director | 24 Jan 2017 | 9 Years 8 Months | As last reported |
| Neeraj Pandey | Director | 24 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Walnut Estates Private Limited FY 2018 filings available
Ten-year financial statements for Walnut Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Walnut Estates
Walnut Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Estates
Employment history and EPFO contributions of people linked to Walnut Estates.
Employee and EPFO history for Walnut Estates Private Limited
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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GST Compliance of Walnut Estates
GST registrations and filing compliance for Walnut Estates 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 Walnut Estates
Credit ratings, litigation, and regulatory alerts for Walnut Estates 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 Walnut Estates
MSME payment history for Walnut Estates 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
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Subsidiaries & Group Companies of Walnut Estates
Corporate group structure for Walnut Estates 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
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MCA Filings & Documents of Walnut Estates
MCA filings and documents for Walnut Estates 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 Walnut Estates
Frequently Asked Questions about Walnut Estates Private Limited
Walnut Estates 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 Estates is a struck-off private limited company in the hospitality and wellness sector based in New Delhi, Delhi, India. It was incorporated on 24 January 2017 and is registered under CIN U55205DL2017PTC310990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Walnut Estates are:
- Vikas Kapoor - Director
- Neeraj Pandey - Director
The CIN (Corporate Identification Number) of Walnut Estates is U55205DL2017PTC310990. 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 Estates is hospitality and wellness. The company specifically operates in bars and canteens. The company was active in this sector before being struck off.
The company has its registered office at F – 41 Green Park Main, New Delhi, Delhi, India – 110016.