Walnut Trading & Services Private Limited
About Walnut Trading & Services Private Limited
Data last updated: 18 December 2025
Walnut Trading & Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 07 November 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC244600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anshu Agrawal and Kirti Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 1 S/F Manish Global Mall Lsc 1 Plot No.2 Sector 22 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.32 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹18.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 1 S/F Manish Global Mall Lsc 1 Plot No.2 Sector 22 Dwarka, New Delhi, Delhi, India – 110077
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Trading & Services Private Limited
Walnut Trading & Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Walnut Trading & Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Walnut Trading & Services Private Limited
Walnut Trading & Services Private Limited is audited by Saurabh M & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saurabh M & Associates | Locked | Locked | Locked |
Complete auditor history for Walnut Trading & Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Walnut Trading & Services Private Limited
Walnut Trading & Services Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Anshu Agrawal | Director | 07 Nov 2012 | 13 Years 8 Months | Current |
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Kirti Agrawal
Also directs:
Gurudrasil Educational Solutions Private Limited
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Director | 20 Feb 2020 | 6 Years 5 Months | Current |
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Ritika Agrawal
Also directs:
Gurudrasil Educational Solutions Private Limited
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Director | 16 Mar 2022 | 4 Years 4 Months | Current |
Financials of Walnut Trading & Services Private Limited FY 2025 filings available
Walnut Trading & Services Private Limited reported revenue of ₹5.32 Cr (up 187.00% YoY) for FY 2025.
Ten-year financial statements for Walnut Trading & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Walnut Trading & Services Private Limited
Shareholding and ownership data for Walnut Trading & Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Walnut Trading & Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2023 | Hdfc Bank Limited | ₹18.45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Walnut Trading & Services Private Limited
View historical data on people associated with Walnut Trading & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walnut Trading & Services Private Limited
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- Monthly headcount
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GST Compliance of Walnut Trading & Services Private Limited
GST registrations and filing compliance for Walnut Trading & Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Walnut Trading & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Walnut Trading & Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Walnut Trading & Services Private Limited
MSME payment history for Walnut Trading & Services 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 Trading & Services Private Limited
Corporate group structure for Walnut Trading & Services Private Limited
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MCA Filings & Documents of Walnut Trading & Services Private Limited
MCA filings and documents for Walnut Trading & Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Walnut Trading & Services Private Limited
Frequently Asked Questions about Walnut Trading & Services Private Limited
Walnut Trading & Services Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 07 November 2012 (14+ years old) and is registered under CIN U51909DL2012PTC244600.
Walnut Trading & Services Private Limited reported revenue of ₹5.32 Cr for FY 2025 (up 187.00% YoY).
The current directors of Walnut Trading & Services Private Limited are:
- Anshu Agrawal - Director
- Kirti Agrawal - Director
- Ritika Agrawal - Director
The primary industry of Walnut Trading & Services Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Walnut Trading & Services Private Limited can be reached at the registered office: S – 1 SF Manish Global Mall Lsc 1 Plot No.2 Sector 22 Dwarka, New Delhi, Delhi, India – 110077.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.