Walton Traders Private Limited
About Walton Traders Private Limited
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Walton Traders Private Limited was a private limited company based in New, Delhi, 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 23 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC285578.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prabhakaran Nair Hari Kumar and Baby Sebastian.
The registered office was at Office No. 201 2nd Floor Plot No. G – 29 Vardhman Tower Community Center Vikas, Puri, New, Delhi, India – 110018.
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- Registered AddressOffice No. 201 2nd Floor Plot No. G – 29 Vardhman Tower Community Center Vikas, Puri, New, Delhi, India – 110018
- 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 Walton Traders Private Limited
Financial statements from FY 2016
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 Walton Traders Private Limited
Walton Traders has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakaran Nair Hari Kumar | Director | 01 Jan 2016 | 10 Years 9 Months | As last reported |
| Baby Sebastian | Director | 01 Jan 2016 | 10 Years 9 Months | As last reported |
| Vinay Pk Kumar | Director | 01 Jan 2016 | 10 Years 9 Months | As last reported |
| Hema Kondedath Chandrasekar | Director | 16 Aug 2016 | 10 Years 1 Months | As last reported |
| Harjeet Singh Juneja | Director | 01 Jan 2016 | 10 Years 9 Months | As last reported |
Charges & Borrowings of Walton Traders Private Limited
Walton Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walton Traders Private Limited
Employment history and EPFO contributions of people linked to Walton Traders.
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 Walton Traders Private Limited
Walton Traders Private Limited has 7 board changes on record since 2016: 5 appointments and 2 cessations. The latest: Hema Kondedath Chandrasekar was appointed as Director on 16 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Walton Traders 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 Walton Traders 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 Walton Traders 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 Walton Traders 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 Walton Traders 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 Walton Traders Private Limited
Walton Traders 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.
Walton Traders was a private limited company based in New, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 September 2015 and is registered under CIN U52100DL2015PTC285578. The company has been struck off by the Registrar of Companies and is no longer operational.
Walton Traders had 5 directors:
- Prabhakaran Nair Hari Kumar - Director
- Baby Sebastian - Director
- Vinay Pk Kumar - Director
- Hema Kondedath Chandrasekar - Director
- Harjeet Singh Juneja - Director
The CIN (Corporate Identification Number) of Walton Traders is U52100DL2015PTC285578. 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 Walton Traders is at Office No. 201 2nd Floor Plot No. G – 29 Vardhman Tower Community Center Vikas, Puri, New, Delhi, India – 110018.
Walton Traders was incorporated on 23 September 2015. It is registered with the Registrar of Companies, Delhi.
Walton Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Walton Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Walton Traders is not listed on any stock exchange. It is an unlisted company.
Hema Kondedath Chandrasekar was appointed as Director on 16 Aug 2016. Nisha Poddar ceased to be Director on 02 Jan 2016. Rajeev Kumar ceased to be Director on 02 Jan 2016. Walton Traders has 7 board changes on record in total.