Waltek Logistics Private Limited
About Waltek Logistics Private Limited
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Waltek Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 27 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2020PTC360898.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Renu Dhir and Mohit Dhir.
The registered office is at Unit No. 356 Aggarwal City Mall Plot No. 3 Road No. 44 Pitampura, New, Delhi, India – 110034.
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- Registered AddressUnit No. 356 Aggarwal City Mall Plot No. 3 Road No. 44 Pitampura, New, Delhi, India – 110034
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Waltek Logistics Private Limited
Waltek Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Dhir | Director | 09 Jun 2022 | 4 Years 3 Months | Current |
| Mohit Dhir Also directs: Lyrish Multicare Private Limited | Director | 09 Jun 2022 | 4 Years 3 Months | Current |
Financials of Waltek Logistics Private Limited
Ten-year financial statements for Waltek Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Waltek Logistics
Waltek Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waltek Logistics
Employment history and EPFO contributions of people linked to Waltek Logistics.
Employee and EPFO history for Waltek Logistics Private Limited
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 Waltek Logistics
GST registrations and filing compliance for Waltek Logistics Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Waltek Logistics
Credit ratings, litigation, and regulatory alerts for Waltek Logistics Private Limited
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 Waltek Logistics
MSME payment history for Waltek Logistics Private Limited
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 Waltek Logistics
Corporate group structure for Waltek Logistics Private Limited
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 Waltek Logistics
MCA filings and documents for Waltek Logistics Private Limited
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 Waltek Logistics
Frequently Asked Questions about Waltek Logistics Private Limited
Waltek Logistics is an active private limited company based in New, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 27 January 2020 (6+ years old) and is registered under CIN U63030DL2020PTC360898.
Waltek Logistics has 2 current directors:
- Renu Dhir - Director
- Mohit Dhir - Director
The CIN (Corporate Identification Number) of Waltek Logistics is U63030DL2020PTC360898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waltek Logistics was incorporated on 27 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Waltek Logistics is at Unit No. 356 Aggarwal City Mall Plot No. 3 Road No. 44 Pitampura, New, Delhi, India – 110034.
Waltek Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Waltek Logistics operates in the transportation industry, in the transportation services segment.
No. Waltek Logistics is not listed on any stock exchange. It is an unlisted company.
Waltek Logistics can be reached at its registered office: Unit No. 356 Aggarwal City Mall Plot No. 3 Road No. 44 Pitampura, New, Delhi, India – 110034.