Walnut Infosystem Private Limited
About Walnut Infosystem Private Limited
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Walnut Infosystem 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 computer programming, a part of the broader technology and IT services sector. Incorporated on 15 December 2014.
Registered with ROC Delhi under CIN U72200DL2014PTC274101.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurpreet Singh Walia and Suman Verma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H. No. A – 13 S/F B/S Panchsheel Vihar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.4 Lakh, a decline of 13% 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 AddressH. No. A – 13 S/F B/S Panchsheel Vihar, New Delhi, Delhi, India – 110017
- IndustryInformation Technology, Computer Programming, Consultancy
- 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 Infosystem
The main business activity of Walnut Infosystem is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Walnut Infosystem 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 Walnut Infosystem
Walnut Infosystem Private Limited is audited by RANDEEP SINGH & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANDEEP SINGH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Walnut Infosystem 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 Walnut Infosystem Private Limited
Walnut Infosystem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh Walia | Director | 15 Dec 2014 | 11 Years 9 Months | As last reported |
| Suman Verma | Director | 15 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Walnut Infosystem Private Limited FY 2017 filings available
Walnut Infosystem Private Limited reported revenue of ₹2.4 Lakh (down 13.00% YoY) for FY 2017.
Ten-year financial statements for Walnut Infosystem 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 Walnut Infosystem
Shareholding and ownership data for Walnut Infosystem 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 Walnut Infosystem
Walnut Infosystem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Infosystem
Employment history and EPFO contributions of people linked to Walnut Infosystem.
Employee and EPFO history for Walnut Infosystem 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 Walnut Infosystem
GST registrations and filing compliance for Walnut Infosystem 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 Infosystem
Credit ratings, litigation, and regulatory alerts for Walnut Infosystem 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 Infosystem
MSME payment history for Walnut Infosystem 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 Walnut Infosystem
Corporate group structure for Walnut Infosystem 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 Walnut Infosystem
MCA filings and documents for Walnut Infosystem 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 Infosystem
Frequently Asked Questions about Walnut Infosystem Private Limited
Walnut Infosystem 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 Infosystem is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 15 December 2014 and is registered under CIN U72200DL2014PTC274101. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Walnut Infosystem are:
- Gurpreet Singh Walia - Director
- Suman Verma - Director
The CIN (Corporate Identification Number) of Walnut Infosystem is U72200DL2014PTC274101. 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 Infosystem is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at H. No. A – 13 SF BS Panchsheel Vihar, New Delhi, Delhi, India – 110017.