Waltair Export Private Limited
About Waltair Export Private Limited
Data last updated:
Waltair Export Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 January 2015.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U52100AP2015PTC095948.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arumugam Swaminathan and Sundaramorthy Thangavel Mahalakshmi.
The registered office was at Visakhapatnam, Andhra Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDr.No.7 – 18 – 14/29 Flat No.309 Shripal Towers Plot No.44 & 45 Kirlamp, Udi Layout, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Waltair Export Private Limited
Financial statements from 2015
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.
Board of Directors of Waltair Export Private Limited
Waltair Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arumugam Swaminathan | Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
| Sundaramorthy Thangavel Mahalakshmi Also directs: Maha Desi Spices (OPC) Private Limited | Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Waltair Export Private Limited
Waltair Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waltair Export Private Limited
Employment history and EPFO contributions of people linked to Waltair Export.
Employee and EPFO history
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.
Recent Activity on Waltair Export Private Limited
Waltair Export Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arumugam Swaminathan was appointed as Director on 02 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Waltair Export Private Limited
Credit ratings, litigation, and regulatory alerts
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 Waltair Export Private Limited
MSME payment history
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 Waltair Export Private Limited
Corporate group structure
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.
GST Compliance of Waltair Export Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Waltair Export Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Waltair Export Private Limited
Waltair Export 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.
Waltair Export was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 January 2015 and is registered under CIN U52100AP2015PTC095948. The company has been struck off by the Registrar of Companies and is no longer operational.
Waltair Export had 2 directors:
- Arumugam Swaminathan - Director
- Sundaramorthy Thangavel Mahalakshmi - Director
The CIN (Corporate Identification Number) of Waltair Export is U52100AP2015PTC095948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waltair Export is at Dr.No.7 – 18 – 1429 Flat No.309 Shripal Towers Plot No.44 & 45 Kirlamp, Udi Layout, Visakhapatnam, Andhra Pradesh, India – 530002.
Waltair Export was incorporated on 02 January 2015. It is registered with the Registrar of Companies, Vijayawada.
Waltair Export has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh.
Waltair Export operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Waltair Export is not listed on any stock exchange. It is an unlisted company.
Arumugam Swaminathan was appointed as Director on 02 Jan 2015. Sundaramorthy Thangavel Mahalakshmi was appointed as Director on 02 Jan 2015.