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 BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45200KL2009PTC024389 As on: 2026-07-13
WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2009PTC024389) is a Private company incorporated on 30 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED are SUNIL NATH, and SUSHEELNATH SADANANDAN.
WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2009PTC024389 and its registration number is 24389. Users may contact WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED is 2357 PONNATTU, 18 PALLICKAL ROAD, THOPPUMPADY , ERNAKULAM, Kerala, India - 682005.
Current status of WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for WALLET BUILDERS AND DEVELOPERS 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.
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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 WALLET BUILDERS AND DEVELOPERS 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.
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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 BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01770229 | SUNIL NATH | Director | 2009-06-30 |
| 02639089 | SUSHEELNATH SADANANDAN | Director | 2009-06-30 |
Past Directors & Key Managerial Personnel of WALLET BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAVAN TOURS PRIVATE LIMITED | U63040KL2013PTC033454 | Managing Director | - | 2014-01-17 |
| NEXTAGE HOLIDAYS PRIVATE LIMITED | U63040KL2014PTC036281 | Managing Director | 2014-03-03 | Ongoing |
Other Directorships of SUSHEELNATH SADANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8286 | FLAT BASKET LLP | 18/2381C PARY JUNCTION, WEST THOPPUMPADY, THOPPUMPADY P. O., ERNAKULAM, KERALA ERNAKULAM, Kerala, India - 682005 |
| U15122KL1995PTC009827 | WALES AND COMPANY SEAFOODS INDIA PRIVATE LIMITED | 18/2512KOCHUPALLY ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U15127KL2002PTC015259 | PESCADOS SEBEL EXPORTS PRIVATE LIMITED | 18/1555PALLICHAL ROAD THOPPUMPADY P O , ERNAKULAM, Kerala, India - 682005 |
| U52599KL1995PTC008529 | BRISTOW MARKETING CO INDIA PVT LTD | BUILDING NO 18/2381 BPALLICHAL ROAD PARRY JUNCTION THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U58201KL2023PTC080452 | VIACONNECT INNOVATIVE SOLUTIONS PRIVATE LIMITED | No.18/1523, Thiruvathira, M.K.Sidhan,Road, Thoppumpady P.O.,,Kochi,Ernakulam,Kerala,682005-India |
| U10209KL2023PTC083919 | ZOOM FISHERIES PRIVATE LIMITED | R PROPERTIES, New no 10/1871-A,KK Viswanathan Road, Thoppumpady, Cochin Kerala, India.,Kochi,Ernakulam,Kerala,682005-India |
| U62091KL2025PTC091934 | INDUSINA INFOTECH PRIVATE LIMITED | Door No.l765/B1, Power House Road, Kazhuthumuttu Desom,,Thoppumpady, Cochin, Ernakulam,Kochi,Ernakulam,Kerala,682005-India |
| U25199KL1994PTC008090 | POLYFLEX RUBRO PRIVATE LIMITED | XVI/1890KOCHUPPALLY ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U52599KL1991PTC006190 | OPTIMA MARKETING SYNDICATE INDIA PVT LTD | XVI/1342KOCHUPALLY ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U52101KL2018PTC051690 | TROVEFUL VENTURES PRIVATE LIMITED | 10/1947 CHURCH ROAD, KARUVELIPADY, THOPPUMPADY,KOCHI,Ernakulam,Kerala,682005-India |
| U15127KL1994PTC008298 | SAMRAT MIDDLEEAST EXPORTS PVT LTD | 18/75PARRY JUNCTION THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| ACW-0441 | RETROSOUL VENTURES LLP | Door No. 18/1623 C,Pallichal Road,Kochi,Ernakulam,Kerala,India-682005 |
| U52100KL2009PTC023965 | SP BATHERY MARKETING PRIVATE LIMITED | 16/2001,POST OFFICE ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U52220KL2025PTC099479 | CAPTAINSBRIDGE SHIPPING SERVICES PRIVATE LIMITED | Aditya complex, Kochupally Road,,Anjali Junction, Thoppumpady,,Kochi,Ernakulam,Kerala,682005-India |
| U50300KL1996PTC010116 | MASTER WHEELS INDIA PRIVATE LIMITED | 16/473 KAZHUTHUMUTTUP T JACOB ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U63090KL2010PTC027237 | NAS TRANS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO: 18/2383, NATIONAL BUILDING PALLICHAL ROAD , THOPPUMPADY, Kerala, India - 682005 |
| ABB-3474 | YesVee Interiors and Decors LLP | 11/271 A3, T AND R CROSS ROAD,,KARUVELIPADY, THOPPUMPADY,,Kochi,Ernakulam,Kerala,India-682005 |
| U47211KL2006PTC019670 | AMAGO EXIM PRIVATE LIMITED | Door No. 10/1925 B, Tagore Road,Karuvelipady East, Thoppumpady P.O,Kochi,Ernakulam,Kerala,682005-India |
| U45400KL2017PTC050152 | VINEYARD HOMES PRIVATE LIMITED | I Floor, Door No 18/101C, Baby Marine Road, Rameswaram Village , Thoppumpady, Kerala, India - 682005 |
| U63040KL2001PTC014815 | IKON COMMERCIAL AGENCIES PRIVATE LIMITED | 14/332 B 1ST FLOORCHEMETRY ROAD WEST CHULLIKKAL THOPPUMPADY P O , ERNAKULAM, Kerala, India - 682005 |
| F03558 | MAY- FOODS LLC | P M Arcade, No. 11/928, A1 (the former number:16/9 P T Jacob Road, Thoppumpady, Kochi , ERNAKULAM, Kerala, India - 682005 |
| ACM-0730 | CONSTANTINE FOODCRAFT LLP | 10/1824, Karuvelipady, Thoppumpady,,Kochi, Ernakulam, Kerala,Kochi,Ernakulam,Kerala,India-682005 |
| U42909KL2025PTC092338 | ACKERMARINE PRIVATE LIMITED | 14/342, Illiparambil, Chullikkal,Thoppumpady P O, Ernakulam, 682005,Kochi,Ernakulam,Kerala,682005-India |
| U15545KL2016PTC046991 | BELL EXIM PRIVATE LIMITED | 18/1555, Pallichal Road Thoppumpady , Kochi, Kerala, India - 682005 |
| AAY-8062 | XSYSTEMS LLP | 18/2041 A, Valummal Road, Thoppumpady, Cochin, Kerala, India - 682005 |
| U65992KL2012PTC032723 | PULIYANATH CHITS PRIVATE LIMITED | 18/2383, PALLICHAL ROAD THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U72200KL2022PTC076997 | SKEYEBOTS PRIVATE LIMITED | 18/2074(1) Valummel Road Thoppumpady , Kochi, Kerala, India - 682005 |
| U15490KL2013PTC035042 | BMG FOODS PRIVATE LIMITED | 18/1801 A, KALLUVILA BABY MARINE ROAD, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| AAO-9302 | NEUVOTECH SYSTEMS LLP | 11/3054(Old No.18/1553A), PALLICHAL ROAD THOPPUMPADY KOCHI, Kerala, India - 682005 |
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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.
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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.
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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.