Walnutz Consultancy Services LLP
About Walnutz Consultancy Services LLP
Data last updated:
Walnutz Consultancy Services LLP is a limited liability partnership company based in Bangalore, Karnataka, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in consultancy services, a part of the broader business services sector. Incorporated on 10 March 2014, the LLP has been in operation for over 12 years.
Registered with ROC Bangalore under LLPIN AAC-1588.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ameena Eram and Mohamed Ishaque.
Office: #21 101 2Nd Cross Kouser Nagar R.T Nagar, Bangalore, Karnataka, India – 560032.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address#21 101 2Nd Cross Kouser Nagar R.T Nagar, Bangalore, Karnataka, India – 560032
- IndustryBusiness Services, Consultancy Services
- 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 Walnutz Consultancy Services LLP
Walnutz Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameena Eram | Designated Partner | 10 Mar 2014 | 12 Years 6 Months | Current |
| Mohamed Ishaque | Designated Partner | 10 Mar 2014 | 12 Years 6 Months | Current |
Financials of Walnutz Consultancy Services LLP
Ten-year financial statements for Walnutz Consultancy Services 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 Walnutz Consultancy Services
Walnutz Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnutz Consultancy Services
Employment history and EPFO contributions of people linked to Walnutz Consultancy Services.
Employee and EPFO history for Walnutz Consultancy Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Walnutz Consultancy Services
GST registrations and filing compliance for Walnutz Consultancy Services 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 Walnutz Consultancy Services
Credit ratings, litigation, and regulatory alerts for Walnutz Consultancy Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Walnutz Consultancy Services
MSME payment history for Walnutz Consultancy Services 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
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Subsidiaries & Group Companies of Walnutz Consultancy Services
Corporate group structure for Walnutz Consultancy Services 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
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MCA Filings & Documents of Walnutz Consultancy Services
MCA filings and documents for Walnutz Consultancy Services 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
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Recent Activity on Walnutz Consultancy Services
Frequently Asked Questions about Walnutz Consultancy Services LLP
Walnutz Consultancy Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Walnutz Consultancy Services is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 10 March 2014 and is registered under LLPIN AAC-1588. The LLP may be struck off soon - caution is advised.
The current designated partners of Walnutz Consultancy Services are:
- Ameena Eram - Designated Partner
- Mohamed Ishaque - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Walnutz Consultancy Services is AAC-1588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Walnutz Consultancy Services is business services. The LLP specifically operates in consultancy services.
Walnutz Consultancy Services can be reached at the registered office: #21 101 2Nd Cross Kouser Nagar R.T Nagar, Bangalore, Karnataka, India – 560032.