Walnut Marketing India Private Limited
About Walnut Marketing India Private Limited
Data last updated: 25 July 2025
Walnut Marketing India Private Limited was a private limited company based in 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 refrigerated storage and warehousing, a part of the broader transportation and logistics sector. Incorporated on 19 October 2015.
Registered with ROC Delhi under CIN U51909DL2015PTC286580.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Kumar and Naresh Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S – 527 And 528 School Block Shakarpur Delhi – 110092, Delhi, India – 110092.
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 AddressS – 527 And 528 School Block Shakarpur Delhi – 110092, Delhi, India – 110092
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IndustryTransportation and Logistics, Refrigerated Storage and Warehousing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Walnut Marketing India Private Limited
Walnut Marketing India Private Limited is audited by GUPTA RAKESH KUMAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAKESH KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Walnut Marketing India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Walnut Marketing India Private Limited
Walnut Marketing India Private Limited is currently managed by 3 directors, with 5 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 |
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Manish Kumar
Also directs:
Pinpure Private Limited
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Additional Director | 09 Jan 2022 | 4 Years 6 Months | As last reported |
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Naresh Kumar
Also directs:
Gzb Aero Sports Association
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Additional Director | 31 May 2019 | 7 Years 1 Months | As last reported |
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Ashu Gupta
Also directs:
Janta Buildtech Private Limited
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Additional Director | 31 May 2019 | 7 Years 1 Months | As last reported |
Financials of Walnut Marketing India Private Limited FY 2018 filings available
Ten-year financial statements for Walnut Marketing India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Walnut Marketing India Private Limited
Shareholding and ownership data for Walnut Marketing India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Walnut Marketing India Private Limited
Walnut Marketing India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Marketing India Private Limited
View historical data on people associated with Walnut Marketing India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walnut Marketing India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Walnut Marketing India Private Limited
GST registrations and filing compliance for Walnut Marketing India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Walnut Marketing India Private Limited
Credit ratings, litigation, and regulatory alerts for Walnut Marketing India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Walnut Marketing India Private Limited
MSME payment history for Walnut Marketing India 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 Marketing India Private Limited
Corporate group structure for Walnut Marketing India Private Limited
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MCA Filings & Documents of Walnut Marketing India Private Limited
MCA filings and documents for Walnut Marketing India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Walnut Marketing India Private Limited
Frequently Asked Questions about Walnut Marketing India Private Limited
Walnut Marketing India 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 Marketing India Private Limited is a struck-off private limited company in the transportation and logistics sector based in Delhi, Delhi, India. It was incorporated on 19 October 2015 and is registered under CIN U51909DL2015PTC286580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Walnut Marketing India Private Limited are:
- Manish Kumar - Additional Director
- Naresh Kumar - Additional Director
- Ashu Gupta - Additional Director
The CIN (Corporate Identification Number) of Walnut Marketing India Private Limited is U51909DL2015PTC286580. 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 Marketing India Private Limited is transportation and logistics. The company specifically operates in refrigerated storage and warehousing. The company was active in this sector before being struck off.
The company has its registered office at S – 527 And 528 School Block Shakarpur Delhi – 110092, Delhi, India – 110092.