Walter Consultancy Services Private Limited
About Walter Consultancy Services Private Limited
Data last updated:
Walter Consultancy Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC199023.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Walter Louis Dmello (Managing Director) and Alexander John Dmello.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 301/A Nalanda – 9 Apna Ghar Swami Samarth Nagar Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Walter Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301/A Nalanda – 9 Apna Ghar Swami Samarth Nagar Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Walter Consultancy Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Walter Consultancy Services Private Limited, buy the company report.
Board of directors of Walter Consultancy Services Private Limited
Walter Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Walter Louis Dmello | Managing Director | 18 Jan 2010 | 16 Years 9 Months | As last reported |
| Alexander John Dmello | Director | 18 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Walter Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walter Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Walter Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walter Consultancy Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Alexander John Dmello was appointed as Director on 18 Jan 2010.
Frequently asked questions
Walter Consultancy Services 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.
Walter Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 January 2010 and is registered under CIN U51909MH2010PTC199023. The company has been struck off by the Registrar of Companies and is no longer operational.
Walter Consultancy Services had 2 directors:
- Walter Louis Dmello - Managing Director
- Alexander John Dmello - Director
The CIN (Corporate Identification Number) of Walter Consultancy Services is U51909MH2010PTC199023. 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 Walter Consultancy Services is at 301A Nalanda – 9 Apna Ghar Swami Samarth Nagar Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Walter Consultancy Services was incorporated on 18 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Walter Consultancy Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Walter Consultancy Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alexander John Dmello was appointed as Director on 18 Jan 2010. Walter Louis Dmello was appointed as Managing Director on 18 Jan 2010.
Walter Consultancy Services can be reached at its registered office: 301A Nalanda – 9 Apna Ghar Swami Samarth Nagar Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.