Walnut Veneer LLP
About Walnut Veneer LLP
Data last updated:
Walnut Veneer LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAI-9551.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kapil Sethi and Shiv Narain Yadav.
Accounts filed on 31 March 2019. Office: Khasra No. 61/25 Mundka, New Delhi, Delhi, India – 110041.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhasra No. 61/25 Mundka, New Delhi, Delhi, India – 110041
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Walnut Veneer LLP
Walnut Veneer has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Sethi Also directs: Sai Veneer LLP | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
| Shiv Narain Yadav | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
Financials of Walnut Veneer LLP FY 2019 filings available
Ten-year financial statements for Walnut Veneer LLP
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.
Charges & Borrowings of Walnut Veneer
Walnut Veneer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Veneer
Employment history and EPFO contributions of people linked to Walnut Veneer.
Employee and EPFO history for Walnut Veneer LLP
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 Veneer
GST registrations and filing compliance for Walnut Veneer LLP
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 Veneer
Credit ratings, litigation, and regulatory alerts for Walnut Veneer LLP
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 Veneer
MSME payment history for Walnut Veneer LLP
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 Veneer
Corporate group structure for Walnut Veneer LLP
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 Veneer
MCA filings and documents for Walnut Veneer LLP
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 Veneer
Frequently Asked Questions about Walnut Veneer LLP
Walnut Veneer is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 2017 (9+ years old) and is registered under LLPIN AAI-9551.
The current designated partners of Walnut Veneer are:
- Kapil Sethi - Designated Partner
- Shiv Narain Yadav - Designated Partner
The primary industry of Walnut Veneer is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Walnut Veneer can be reached at the registered office: Khasra No. 6125 Mundka, New Delhi, Delhi, India – 110041.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Khasra No. 6125 Mundka, New Delhi, Delhi, India – 110041.