WALL MART SOURCING COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02144.WALL MART SOURCING COMPANY LIMITED can be contacted at its Email address: or its registered address: UNIT 201 211 2ND FLOOR TOWER D DIAMOND DISTRICT 150 AIR , POR TROAD KODIHALLI BANGLORE, Karnataka, India - 560008.
| Foreign Company Registration Number | F02144 |
| Name | WALL MART SOURCING COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALL MART SOURCING COMPANY LIMITED |
| F02144 |
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Get a list of all litigations WALL MART SOURCING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALL MART SOURCING COMPANY. This report helps you understand the risk associated in dealing with WALL MART SOURCING COMPANY and its Directors better.
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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 WALL MART SOURCING COMPANY 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9376 | GOPRODUCTS ENGINEERING INDIA LIMITED LIA BILITY PARTNERSHIP | Tower B, 4th Floor, Diamond District, No 150, HAL Airport Road, Kodihalli Bangalore, Karnataka, India - 560008 |
| AAT-8581 | ZS TECHNOLOGY CORPORATION LLP | No. B, 9TH FLOOR, TOWER B DIAMOND DISTRICT AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008 |
| AAQ-2963 | BRIGHT ENV LLP | TowerB,9thFloor,DiamondDistrict,150,OldAirportRoad,Kodihally Bangalore, Karnataka, India - 560008 |
| AAX-6217 | SHERIFF CONSTRUCTIONS LLP | No. B, 9TH FLOOR, TOWER B DIAMOND DISTRICT AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008 |
| U72200KA2021PTC143736 | ACE TURTLE COMMERCE PRIVATE LIMITED | 701 TO 714, Tower C 7th Floor, Diamond District, Airport Roa d, Kodihal , Bangalore, Karnataka, India - 560008 |
| AAA-1408 | SELECTIVA SOFTWARE SOLUTIONS LLP | NO 415, 3RD FLOOR, OXFORD TOWER, KODIHALLI OLD AIRPORT ROAD , NEAR DIAMOND DISTRICT BANGALORE, Karnataka, India - 560008 |
| U72900KA2019PTC123842 | DEPLOYD TECHNOLOGIES PRIVATE LIMITED | 501-509 Tower D, 5th Floor, Diamond District,No150 Old Airport Road, Domlur Flyover, Kodihalli Banglore Bangalore KA 560008 IN |
| U31908KA2019PTC123451 | ENTUPLE E-MOBILITY PRIVATE LIMITED | A03,DIAMOND DISTRICT, BLOCK A, GROUND FLOOR, KHATA 150, OLD AIRPORT ROAD , KARNATAKA 560008 , Bangalore North, Karnataka, India - 560008 |
| U15100KA2011PTC058794 | LUMIZON FOODTECH PRIVATE LIMITED | Q-67, Diamond district Kodihalli, Old Airport Road , Banglore, Karnataka, India - 560008 |
| U72900KA2017PTC103248 | GREENBARK TECHNOLOGIES PRIVATE LIMITED | D 2, DIAMOND DISTRICT KODIHALLI, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| U63090KA2011PTC058378 | ATLAS MOVERS PRIVATE LIMITED | NO. 138, 2ND FLOOR, MARUTHI TOWER HAL AIRPORT ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560008 |
| U72900KA2021PTC143735 | ACE TURTLE OMNI PRIVATE LIMITED | 701 to 714, Tower C, 7th Floor Diamond District, Airport Road, Kodihall i , Bangalore, Karnataka, India - 560008 |
| U80301KA2012PLC107575 | INDIAVIDUAL LEARNING LIMITED | NO. 150, 1ST FLOOR, TOWERS B, DIAMOND DISTRICT,OLD AIRPORT ROAD, KODIH ALLI, , BANGALORE, Karnataka, India - 560008 |
| U74999KA2018PTC114384 | PEDL MOBILITY INDIA PRIVATE LIMITED | Unit Nos. 701 to 717, 7th Floor, Tower-B Diamond District No.150, Airport Road, Kodihalli BENGALURU Bangalore KA 560008 IN |
| U72900KA2016PTC096326 | ROUSING DESIGNS PRIVATE LIMITED | Internet and Mobile Association of India,Tower D, 5th Floor,Diamond District 150,Old Airport Road Bangalore Bangalore KA 560008 IN |
| F02256 | KASENNA INC | APARTMENT NO M 61 DIAMOND DIST AIR PORT ROAD BANGLORE , KARNATAKA, Karnataka, India - 560008 |
| AAA-6427 | ATONX COMMUNICATIONS LLP | A-11, DIAMOND DISTRICT, HAL AIRPORT ROAD KODIHALLI BANGALORE, Karnataka, India - 560008 |
| AAT-1938 | BCD EMPRASA LIMITED LIABILITY PARTNERSHI P | I 03, DIAMOND DISTRICT OLD AIRPORT ROAD, KODIHALLI BENGALURU, Karnataka, India - 560008 |
| AAC-8867 | KABEERA FOODWORKS AND RETAIL LLP | C-06, Diamond District, Old Airport Road, Kodihalli Bangalore, Karnataka, India - 560008 |
| AAD-6204 | PANLOCUS FOODS LLP | A-11,DIAMOND DISTRICT OLD AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008 |
| U32109KA2000PTC027452 | DEXCEL ELECTRONICS DESIGNS PRIVATE LIMITED | # 138, 3RD FLOOR, MARITHI TOWER, AIRPORT ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560008 |
| AAN-1888 | SAIDCO LIMITED LIABILITY PARTNERSHIP | B-03, DIAMOND DISTRICT APARTMENT, B BLOCK OLD AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008 |
| F03796 | SALMI (U.K.) LIMITED | FlatNo.A-01,ABlock,DiamondDistrictOldAirportRoad,Kodihalli , Bangalore, Karnataka, India - 560008 |
| AAI-2106 | WORKZLAB LLP | Unit No. 616, 5th Floor, Oxford Towers Kodihalli, off Airport Road Bangalore, Karnataka, India - 560008 |
| AAC-6284 | PRICE WATERHOUSE & CO BANGALORE LLP | 5th Floor, Tower D, The Millenia 1 & 2 Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008 |
| AAZ-1380 | CLOUD INFOTECH ENTERPRISES & SERVICES LL P | No. 43, Ground Floor, Kodihalli, HAL 2nd Stage Next to Leela Palace Bangalore, Karnataka, India - 560008 |
| U06301KA1999PTC025414 | MCEES LOGISTICS PRIVATE LIMITED | No K 44, 4th Floor Diamond District Old Airport Road, Kodih alli , Bangalore, Karnataka, India - 560008 |
| AAM-1991 | ASTRAVISE LLP | No. 812, 7th Floor, Oxford Tower139, Old Airport Road, Kodihalli Bangalore North, Karnataka, India - 560008 |
| F03386 | FM APPROVALS LLC | Unit 902, 9th Floor, The Millenia Tower B, No 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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