Walnut Infraventures Private Limited
About Walnut Infraventures Private Limited
Data last updated: 25 February 2026
Walnut Infraventures Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 August 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U45400UP2012PTC052162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shashi Agarwal and Shalini Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Walnut Infraventures Private Limited
Walnut Infraventures Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Walnut Infraventures 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 Infraventures Private Limited
Walnut Infraventures Private Limited is audited by RAJEEV ARON & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV ARON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Walnut Infraventures 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 Infraventures Private Limited
Walnut Infraventures Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Shashi Agarwal
Also directs:
Ramesth Diamonds Private Limited, Mukut Infrastructures Private Limited, Blue Nile Infratech Private Limited and 5 more
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Director | 24 Aug 2012 | 13 Years 11 Months | Current |
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Shalini Agarwal
Also directs:
Rosebud Dwellings Private Limited, Koteshwar Infrastructure Private Limited, Babylon Infraventures Private Limited and 5 more
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Director | 14 Oct 2014 | 11 Years 10 Months | Current |
| Sunil Agarwal | Director | 10 Jan 2022 | 4 Years 7 Months | Current |
| Garima Agarwal | Director | 10 Jan 2022 | 4 Years 7 Months | Current |
Financials of Walnut Infraventures Private Limited FY 2025 filings available
Ten-year financial statements for Walnut Infraventures 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 Infraventures Private Limited
Shareholding and ownership data for Walnut Infraventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Walnut Infraventures Private Limited
Walnut Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Infraventures Private Limited
View historical data on people associated with Walnut Infraventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walnut Infraventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Walnut Infraventures Private Limited
GST registrations and filing compliance for Walnut Infraventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Walnut Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for Walnut Infraventures 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
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MSME Payment Delays by Walnut Infraventures Private Limited
MSME payment history for Walnut Infraventures 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
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Subsidiaries & Group Companies of Walnut Infraventures Private Limited
Corporate group structure for Walnut Infraventures Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Walnut Infraventures Private Limited
MCA filings and documents for Walnut Infraventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Walnut Infraventures Private Limited
Frequently Asked Questions about Walnut Infraventures Private Limited
Walnut Infraventures Private Limited is an active private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U45400UP2012PTC052162.
The current directors of Walnut Infraventures Private Limited are:
- Shashi Agarwal - Director
- Shalini Agarwal - Director
- Sunil Agarwal - Director
- Garima Agarwal - Director
The primary industry of Walnut Infraventures Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Walnut Infraventures Private Limited can be reached at the registered office: 2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2Nd Floor S – 43 Gole Market Mahanagar, Lucknow, Uttar Pradesh, India – 226006.