WALNUT FINANCIAL ADVISORY PRIVATE LIMITED
is a Private Company that was incorporated on 09 June 2009 with the Corporate Identification Number (CIN) U74120DL2009PTC191050. It has been in operation for 15 Years , 6 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
WALNUT FINANCIAL ADVISORY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of WALNUT FINANCIAL ADVISORY PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 191050 .Its Email address is [email protected] and its registered address is where Company is actual registered : 302-A, PAL, MOHAN, PLAZA, DESH, BANDHU, GUPTA, MARKET, KAROL, BAGH, NEW DELHI DL IN 110005. For any Query You can reach this company by email address or Postal address.
WALNUT FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of WALNUT FINANCIAL ADVISORY PRIVATE LIMITED :
Arvind Garg, Preeti
Current status of WALNUT FINANCIAL ADVISORY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
191050
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 June 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 6 Months , 16 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in WALNUT FINANCIAL ADVISORY PRIVATE LIMITED :
Login to Get information related to Number of employees in WALNUT FINANCIAL ADVISORY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02662859 | Arvind Garg | Director | 09 June 2009 | View other directorships |
| 08079107 | Preeti | Director | 01 May 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
302-A, PAL, MOHAN, PLAZA, DESH, BANDHU, GUPTA, MARKET, KAROL, BAGH, NEW DELHI DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WALNUT FINANCIAL ADVISORY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WALNUT FINANCIAL ADVISORY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70109DL2012PTC237851 | GUPTASONS INFRA PRIVATE LIMITED | 209-B,, Pal, Mohan, Plaza,, 11/56,, Desh, Bandhu, Gupta, Market,, Karol, Bagh, |
| U74120DL2010PTC200693 | NERVA TECNO SOLUTIONS PRIVATE LIMITED | 307,, PAL, MOHAN, PLAZA,, 11/56,, DESH, BANDHU, GUPTA, ROAD,, KAROL, BAGH, NEW, DELHI, New |
| U51909DL2010PTC200993 | NERVA CONSUMER PRODUCTS PRIVATE LIMITED | 307,, PAL, MOHAN, PLAZA,, 11/56,, DESH, BANDHU, GUPTA, ROAD,, KAROL, BAGH, NEW, DELHI, New |
| U68100DL2023PTC413610 | KARNITA VENTURES PRIVATE LIMITED | 54/7, DESH, BANDHU, GUPTA, KAROL, BAGH,OPP, KAROL, BAGH, KAROL, BAGH, NEW, DELHI, CENTRAL |
| U63040DL2008PTC178092 | KINGS BOOKING NETWORK PRIVATE LIMITED | A-1,, PAL, MOHAN, PLAZA, 11/56,, DESH, BANDHU, GUPTA, ROAD, KAROL, BAGH, New |
| U51109DL2010PTC202184 | ADYA ENERGY SOLUTION PRIVATE LIMITED | F-40,, First, Floor,, Desh, Bandhu, Gupta, Road, Market,, Karol, Bagh, Police, Station, Karol, Bagh, Central |
| U85320DL2019NPL348868 | WORLD FEDERATION OF EXPORTERS AND IMPORTERS | 54/7,, THIRD, FLOOR, KAROL, BAGH,, DESH, BANDHU, GUPTA, ROAD, KAROL, BAGH, New |
| U85300DL2019NPL349361 | WORLD FEDERATION OF HEALTH & HERBAL | 54/7,, THIRD, FLOOR, KAROL, BAGH,, DESH, BANDHU, GUPTA, ROAD, KAROL, BAGH, New |
| U99999DL1982PLC014161 | A.E.C. INDIA LTD | A-4,, PAL, MOHAN, PLAZA, 14/56,, DESH, BANDHU, GUPTA, ROAD, NEW |
| U74899DL1981PTC011723 | R M STEEL INDUSTRIES PRIVATE LIMITED | SHOP, NO, 187,, GROUND, FLOOR, DESH, BANDHU, GUPTA, MARKET, KAROL, BAGH, NEW, DELHI, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| WALNUT FINANCIAL ADVISORY PRIVATE LIMITED | DL | 110005 | 302-A, PAL, MOHAN, PLAZA, DESH, BANDHU, GUPTA, MARKET, KAROL, BAGH, NEW |