Wholin Mall Private Limited
About Wholin Mall Private Limited
Data last updated:
Wholin Mall Private Limited was a private limited company based in Ntpc Kaniha, Orissa, 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 repair services segment of the electronics sector. It was incorporated on 24 February 2020.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U52609OR2020PTC032777.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramilabala Sahoo and Santosh Kumar Sahoo.
The registered office was at Plot No – 182 /3996 At – Bijigol P.O – Bijigol, Ntpc Kaniha, Orissa, India – 759117.
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- Registered AddressPlot No – 182 /3996 At – Bijigol P.O – Bijigol, Ntpc Kaniha, Orissa, India – 759117
- IndustryElectrnoics, Repair 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
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Financials of Wholin Mall Private Limited
Financial statements from FY 2020
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 Wholin Mall Private Limited
Wholin Mall has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramilabala Sahoo | Director | 24 Feb 2020 | 6 Years 7 Months | As last reported |
| Santosh Kumar Sahoo | Director | 24 Feb 2020 | 6 Years 7 Months | As last reported |
Charges & Borrowings of Wholin Mall Private Limited
Wholin Mall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wholin Mall Private Limited
Employment history and EPFO contributions of people linked to Wholin Mall.
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 Wholin Mall Private Limited
Wholin Mall Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Pramilabala Sahoo was appointed as Director on 24 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Wholin Mall 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 Wholin Mall 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 Wholin Mall 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 Wholin Mall 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 Wholin Mall 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 Wholin Mall Private Limited
Wholin Mall 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.
Wholin Mall was a private limited company based in Ntpc Kaniha, Orissa, India. The company worked in repair services, within the electronics industry. It was incorporated on 24 February 2020 and is registered under CIN U52609OR2020PTC032777. The company has been struck off by the Registrar of Companies and is no longer operational.
Wholin Mall had 2 directors:
- Pramilabala Sahoo - Director
- Santosh Kumar Sahoo - Director
The CIN (Corporate Identification Number) of Wholin Mall is U52609OR2020PTC032777. 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 Wholin Mall is at Plot No – 182 3996 At – Bijigol P.O – Bijigol, Ntpc Kaniha, Orissa, India – 759117.
Wholin Mall was incorporated on 24 February 2020. It is registered with the Registrar of Companies, Cuttack.
Wholin Mall has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Wholin Mall operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Wholin Mall is not listed on any stock exchange. It is an unlisted company.
Pramilabala Sahoo was appointed as Director on 24 Feb 2020. Santosh Kumar Sahoo was appointed as Director on 24 Feb 2020.