Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WALLET INNOVATION PRIVATE LIMITED
CIN: U74999MH2016PTC286520
WALLET INNOVATION PRIVATE LIMITED (CIN: U74999MH2016PTC286520) is a Private company incorporated on 04 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WALLET INNOVATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLET INNOVATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WALLET INNOVATION PRIVATE LIMITED are ADITYA PRATAP SINGH, and SUNIL KUMAR ARORA.
WALLET INNOVATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286520 and its registration number is 286520. Users may contact WALLET INNOVATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLET INNOVATION PRIVATE LIMITED is Shop No.B-302,Rashmi Complex, Opp.Achor Parle,Achole Talav,NSP EAST, , PalGhar, Maharashtra, India - 401209.
Current status of WALLET INNOVATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALLET INNOVATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALLET INNOVATION
Purchase full report of WALLET INNOVATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WALLET INNOVATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALLET INNOVATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07046558 | ADITYA PRATAP SINGH | Director | 2016-10-04 |
| 07923967 | SUNIL KUMAR ARORA | Director | 2020-09-03 |
Past Directors & Key Managerial Personnel of WALLET INNOVATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07592076 | BHANU PRATAP SINGH | Director | - | 2020-09-03 |
Other Directorships of ADITYA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLPAY SOLUTIONS PRIVATE LIMITED | U74999DL2015PTC276158 | Director | 2015-01-30 | Ongoing |
Other Directorships of BHANU PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTRADHAAR ADVERTISING & CONSULTING PRIVATE LIMITED | U74999DL2017PTC323454 | Director | 2017-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2016PTC282308 | AARTI HOME MAKERS PRIVATE LIMITED | SHOP NO. 15, NR. RASHMI RESIDENCY COMPLEX, VASANT LINK ROAD, ACHOLE, NALASOPARA, VA SAI EAST , PALGHAR, Maharashtra, India - 401209 |
| U74999MH2019PLC319919 | GIRISTO INDIA LIMITED | SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U45400MH2010PTC206912 | BHUMIDEEP DEVELOPERS PRIVATE LIMITED | SHOP NO.4, AKANKSHA COMMERCIAL COMPLEX OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALLA SOPARA , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2020PTC341018 | ASCHHIGO PRIVATE LIMITED | Laxmi Dhule Complex, Wing A, Room No 501, Near Achole Talav, Achole Road, Nallasop ara East , Palghar, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U51900MH2019PTC319593 | LAKSHIT PHARMA PRIVATE LIMITED | SHOP NO B-07 & B-08, RASHMI GARDEN MANVEL PADA ROAD, VIVA JANGID COMPLEX , VIRAR EAST, Maharashtra, India - 401305 |
| U52100MH2017PTC296903 | STATION 2 SUCCESS PRIVATE LIMITED | I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209 |
| ACA-4544 | SPACE MAKER AD LINE LLP | FLAT NO.B/401, RASHMI HEIGHTS,NSP East Vasai-Vir ar City M Corp Ta VASAI Di PALGHAR 401209 Vasai, Maharashtra, India - 401209 |
| U74999MH2019PTC321760 | RIDE PLAY EQUIPMENT PRIVATE LIMITED | B/107 SHRUSTI APT, GAGAN VIHAR COMPLEX, NSP ACHOLE ACHOLA, NALLASOPARA EAST,PALGHAR,Thane,Maharashtra,401209-India |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| U51909MH2022PTC376724 | ASCENT RETECHNO INDIA PRIVATE LIMITED | Shop No 04, A V Crystal, Near Navneet Hospital Opp Achole Talav, Nallasopara E , Palghar, Maharashtra, India - 401209 |
| U71100MH2025PTC449664 | LIFTECH ENGINEERING PRIVATE LIMITED | DOOR NO B-402, 4TH FLOOR, RASHMI STAR CITY,ACHOLE ROAD, VASAI (EAST), PALGHAR,Vasai,Thane,Maharashtra,401209-India |
| U45309MH2022PTC376555 | DBLANDMAKER PRIVATE LIMITED | Shop No 01 Sai Sankalp Apartment, Achole Nallasopara East, Achole Gaon, , Palghar, Maharashtra, India - 401209 |
| U74999MH2020PTC336158 | NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED | 41, SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3, NEAR RLY STATION ROAD, ACHOLE , NALA SOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U45309MH2022PTC396354 | ROYAL IB REALCON PRIVATE LIMITED | Shop No. 138, Prestige - 1, Achole Road, Nallasopara East, Palghar , Palghar, Maharashtra, India - 401209 |
| U21000MH2018PTC316093 | ANAMIKA SHREYA PRINT PACKAGING PRIVATE LIMITED | B/7, SAI ROHINI RAJ NAGAR, ACHOLE ROAD NALASOPARA EAST-NSP, A3807, -401209 , PALGHAR, Maharashtra, India - 401209 |
| U51909MH2017PTC293888 | PNACL INDIA PRIVATE LIMITED | Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209 |
| U70103MH2018PTC304263 | SHAKUNTALA REALTY PRIVATE LIMITED | Shop No.06, Sunshine Park Building, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| ABB-6481 | IGLOBAL SCHOOL REALTY LLP | SHOP NO. C/111, BUILDING NO-2, SHIVSHRUSHTI COMPLEX,ACHOLE, NALASOPARA EAST, Vasai, Maharashtra, India - 401209 |
| AAK-8860 | AV PRP HOUSING PROJECTS LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U72900MH2020PTC340687 | RV VALUE SERVICES PRIVATE LIMITED | SHOP NO. 4, SHREE GAGANAN NIWAS COMPOUND ACHOLE ROAD,VASAI EAST , PALGHAR, Maharashtra, India - 401209 |
| AAU-0547 | DRIVA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAT-8809 | DRI-VA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U51909MH2022PTC390296 | RAMESHWAAR MART PRIVATE LIMITED | SHOP NO 11 SAI DEEP APARTMENT POOJA NGR VILLAGE ACHOLE NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U72900MH2016PTC285677 | JUST CONNECT NETWORK SERVICES PRIVATE LIMITED | SHOP NO. 36, BASEMENT, SUNSHINE COMMERCIAL COMPLEX ACHOLE CROSS RD, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U72900MH2017PTC299484 | RAPCALION TECHNOLOGIES PRIVATE LIMITED | Sunshine Commercial Complex, Achole Rd, Shop no. 55, Lower Level, , Nallasopara East, Maharashtra, India - 401209 |
| U70102MH2013PTC249604 | IMPERIAL LIFESTYLE PRIVATE LIMITED | SHOP NO C/111,BUILDING NO 2,SHIV SHRUSHTI COMPLEX, ACHOLE, NALASOPARA(EAST), , NALASOPARA, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.