WAL-MART STORES INC. is a foreign company incorporated on 12 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02802.Its country of incorporation is USA.WAL-MART STORES INC. can be contacted at its Email address: [email protected] or its registered address: REGUS RECTANGLE, LEVEL 4, RECTANGLE 1 DISTRICT CENTRE, OPP ITC MARRIOTT HOTEL, , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F02802 |
| Name | WAL-MART STORES INC. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-09-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-09-12 |
| Age of Company | 18 years, 6 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WAL-MART STORES INC. |
| F02802 |
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Get a list of all litigations WAL-MART STORES INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WAL-MART STORES INC.. This report helps you understand the risk associated in dealing with WAL-MART STORES INC. 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 WAL-MART STORES INC. 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325618 | VANDANA CYRIL SHROFF | Authorised Representative | - | 2006-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2007PTC167159 | ARJOWIGGINS INDIA PRIVATE LIMITED | 421, LEVEL - 4, RECTANGLE NO. 1 D - 4 DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24100DL2013PTC252613 | PUNARGEN HEALTHCARE INDIA PRIVATE LIMITED | Regus Centre Saket Pvt Ltd, Level-4, Rectangle-1 D-4, Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U18104DL2013PTC251007 | LIFT12 BRAND ACCESS INDIA PRIVATE LIMITED | Regus Centre Saket Private Limited, Level 4, Rectangle 1,Commercial Complex, D-4, Sak et , New Delhi, Delhi, India - 110017 |
| U24290DL2021PTC385080 | VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U29220DL1992PTC344615 | CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U29240DL1998PTC344616 | CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| F02279 | INNOSPEC LIMITED | Unit No. 422, Regus, Level - 4, Rectangle - 1, Commercial Complex, D-4, Saket , New Delhi, Delhi, India - 110017 |
| AAO-7903 | FIRE FEATHER MEDIA LLP | 103, RECTANGLE 1 D-4, DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| AAO-7738 | GREAT SAVERS DISTRIBUTION AND MARKETING LLP | 103, Rectangle 1 D-4, District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAO-9190 | BLINKING PEACOCK PRODUCTIONS LLP | 103, Rectangle 1 D-4, District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAO-7753 | GREAT SAVERS MARKETING LLP | 103, Rectangle 1, D-4, District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAO-9839 | RW GAMING & RECREATIONS LLP | 103, Rectangle 1 D-4, District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAP-6777 | RW GAMING INNOVATIONS LLP | 103, Rectangle 1, D-4, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U22190DL2009PTC189840 | BLINKING PEACOCK PRODUCTIONS PRIVATE LIMITED | 103, Rectangle 1 D-4, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74899DL1987PTC026801 | INFINITE SERVICES PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U45201DL2004PTC124624 | SHEEL BUILDCON PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U31908DL2015PTC281134 | HERO ELECTRONIX PRIVATE LIMITED | 503, RECTANGLE-1,D4 SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U00500DL2005PTC135356 | GALAXY COLONISERS PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U22110DL1998PTC097512 | SPECIALITY MEDIA PRIVATE LIMITED. | 103, Rectangle 1 D-4, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U51900DL2007FTC234906 | RICHEMONT INDIA PRIVATE LIMITED | Regus Business Centre, Level-4, Rectangle-1 Commercial Complex, D-4, Saket , Delhi, Delhi, India - 110017 |
| F02675 | NIKKO CORDIAL SECURITIES INC | Suite 433-434 Rectangle -1, D-4, District Centre, Sake , New Delhi, Delhi, India - 110017 |
| AAR-7468 | MAHA VASTU CORPORATION LLP | UNIT NO. 314, 3RD FLOOR, RECTANGLE 1 BUILDINGD4, DISTRICT CENTRE New Delhi, Delhi, India - 110017 |
| U74900DL2011FTC398928 | FORBO FLOORING INDIA PRIVATE LIMITED | Premises No. 28, Ground Floor, Rectangle-1, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| U18204DL2007PTC166353 | GREENTEX APPAREL SOLUTIONS PRIVATE LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U18101DL1998PLC096735 | TCNS LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29100DL2022FTC401056 | FPT INDUSTRIAL INDIA PRIVATE LIMITED | FOURTH FLOOR, RECTANGLE NO.1, REGUS CENTER SAKET PVT LTD, COMMERCIAL COMPLEX SECTOR-4, BEHIND SAKET SHERATON HOTEL , New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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