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      WALNUT TRADING & SERVICES PRIVATE LIMITED

      CIN: U51909DL2012PTC244600 As on: 2026-07-13
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      WALNUT TRADING & SERVICES PRIVATE LIMITED (CIN: U51909DL2012PTC244600) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WALNUT TRADING & SERVICES 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.WALNUT TRADING & SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of WALNUT TRADING & SERVICES PRIVATE LIMITED are KIRTI AGRAWAL, RITIKA AGRAWAL, and ANSHU AGRAWAL.

      WALNUT TRADING & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC244600 and its registration number is 244600. Users may contact WALNUT TRADING & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALNUT TRADING & SERVICES PRIVATE LIMITED is S-1, S/F , MANISH GLOBAL MALL, LSC 1, PLOT NO.2 SECTOR 22 DWARKA , NEW DELHI, Delhi, India - 110077.

      Current status of WALNUT TRADING & SERVICES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WALNUT TRADING & SERVICES 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 WALNUT TRADING & SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WALNUT TRADING & SERVICES
      DIN Director Name Designation Appointment Date
      08705410 KIRTI AGRAWAL Director 2020-02-20
      09531993 RITIKA AGRAWAL Director 2022-03-16
      01856106 ANSHU AGRAWAL Director 2012-11-07
      Past Directors & Key Managerial Personnel of WALNUT TRADING & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00052115 PANKAJ BABU AGRAWAL Director - 2020-03-02
      02199907 NIJI SAPRA Director - 2018-11-03
      Other Directorships of KIRTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ID COMMS SOLUTIONS PRIVATE LIMITED U74910DL2023FTC410099 Director 2023-01-18 Ongoing
      GURUDRASIL EDUCATIONAL SOLUTIONS PRIVATE LIMITED U80900DL2020PTC365329 Director 2022-11-21 Ongoing
      Other Directorships of RITIKA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUDRASIL EDUCATIONAL SOLUTIONS PRIVATE LIMITED U80900DL2020PTC365329 Director 2022-11-21 Ongoing
      Other Directorships of PANKAJ BABU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNITED VILLAGES NETWORKS PRIVATE LIMITED U51101DL2005PTC140423 Additional Director - 2014-09-30
      UNITED VILLAGES NETWORKS PRIVATE LIMITED U51101DL2005PTC140423 Director 2014-09-30 Ongoing
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director - 2017-10-25
      PIZZAVITO INDIA PRIVATE LIMITED U55101DL2010PTC206021 Director - 2012-10-18
      DECISION POINT PRIVATE LIMITED U67190DL2012PTC230290 Director 2015-02-25 Ongoing
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2020-03-30
      VAS SOFTCOM PRIVATE LIMITED U72200DL2006PTC147458 Director - 2008-03-28
      INFINITE TELESOLUTIONS PRIVATE LIMITED. U72900DL2000PTC105623 Director - 2015-03-30
      MANGO GLOBAL INDIA PRIVATE LIMITED U72900DL2003PTC122385 Additional Director - 2009-01-17
      FAST MOBILE DATA SERVICES PRIVATE LIMITED U72900DL2006PTC147655 Director - 2017-12-26
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director - 2018-06-04
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2018-02-23
      HUMAN WEALTH CREATORS CONSULTANTS PRIVATE LIMITED U74110DL2008PTC172099 Director - 2009-02-17
      TRI O TECH SOLUTIONS PRIVATE LIMITED U74140DL2009PTC186516 Director - 2009-02-17
      GALENA SERVICES PRIVATE LIMITED U74140DL2015PTC285396 Director - 2020-03-12
      KALP HOLDING PRIVATE LIMITED U74140HR2013PTC049150 Additional Director - 2015-09-29
      KALP HOLDING PRIVATE LIMITED U74140HR2013PTC049150 Director 2015-09-29 Ongoing
      KATALIST VIEWSPAPER PRIVATE LIMITED U74300RJ2008PTC090159 Director - 2010-06-26
      SOCIAL SPENDER PRIVATE LIMITED U74900DL2012PTC240582 Director - 2018-03-22
      TSO ANALYTICA PRIVATE LIMITED U74995DL2016PTC304263 Director - 2019-03-02
      NSR ADVISORS PRIVATE LIMITED U74999HR2021PTC094283 Director 2021-04-07 Ongoing
      SAHYOG FOUNDATION U93000DL2010NPL199615 Director - 2010-03-04
      Other Directorships of ANSHU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSHU TRADEX PRIVATE LIMITED U51909DL2006PTC147045 Director - 2008-01-14
      PIZZAVITO INDIA PRIVATE LIMITED U55101DL2010PTC206021 Director - 2012-10-18
      HUMAN WEALTH CREATORS CONSULTANTS PRIVATE LIMITED U74110DL2008PTC172099 Director - 2009-02-17
      Other Directorships of NIJI SAPRA
      Company Name CIN Designation Appointment Date Cessation
      PIZZAVITO INDIA PRIVATE LIMITED U55101DL2010PTC206021 Additional Director - 2012-08-09
      PIZZAVITO INDIA PRIVATE LIMITED U55101DL2010PTC206021 Director - 2013-08-15
      TOUR4SPORTS SERVICES PRIVATE LIMITED U63090DL2016PTC301854 Director 2017-08-25 Ongoing
      SEARCH SOFTWARE LIMITED U72200CH2000PLC023510 Director 2017-04-14 Ongoing
      TELSERRA RESOURCE MANAGEMENT PRIVATE LIMITED U72200DL1998PTC092207 Additional Director - 2008-09-02
      BOLDE RESEARCH AND MARKETING PRIVATE LIMITED U72300DL2016PTC289230 Director 2016-09-30 Ongoing
      MANGO GLOBAL INDIA PRIVATE LIMITED U72900DL2003PTC122385 Director - 2010-10-25
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2016-09-24

      CIN Company Name Company Address
      U72900DL2000PTC105623 INFINITE TELESOLUTIONS PRIVATE LIMITED. S-17,S/F,Plot No. - 2,LSC-1 Manish Global Mall,Sector-22,Dwarka , New Delhi, Delhi, India - 110077
      ACN-0514 KEL CONSULTING LLP OFFICE NO. S-56, PLOT NO. 2,LSC-1, MANISH GLOBAL MALL, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,India-110077
      U74999DL2021PTC387709 ADITYA FACILITIES AND TRADING PRIVATE LIMITED SHOP NO S-17, S/F, PLOT NO 2 LSC-1, MANISH GLOBAL MALL, SEC 22, DWARKA , delhi, Delhi, India - 110077
      U74999DL2018PTC338035 DPA TECHNOLOGIES PRIVATE LIMITED S-1, S/F, Manish Global Mall, LSC-1 Sector -22 Dwarka , New Delhi, Delhi, India - 110077
      U74999DL2014PTC264664 RIANNOV MANAGEMENT CONSULTANTS PRIVATE LIMITED S-1,S/F,Manish Global Mall,LSC-1 Sector-22 Dwarka , new delhi, Delhi, India - 110077
      U72200DL2006PTC144799 MPOWER SOFTCOMM PRIVATE LIMITED S-1, S/F Manish Global Mall, LSC-1 Sector-22, Dwarka, Near Mount Karmel Sch ool , New Delhi, Delhi, India - 110077
      ACG-1529 LEX ADHIPATYAM LLP Shop No-S-24, Second Foor,Manish Global Mall, Plot No. 2, LSC-1, Sector-22,New Delhi,South West Delhi,Delhi,India-110077
      U72100DL2018PTC336444 ADELAAR INSIGHTS TECHNOLOGIES PRIVATE LIMITED S-1,S/F MANISH GLOBAL MALL LSC-1, SEC-22 DWARKA, NEAR MOUNT KARMEL SCHOOL , NEW DELHI, Delhi, India - 110077
      U74101DL2025PTC450704 RESURGE LIFESTYLE PRIVATE LIMITED Shop No F-43, Manish Global Mall,,Plot No 2, LSC-1, Sector-22,,New Delhi,South West Delhi,Delhi,110077-India
      U74999DL2022PTC397579 EXPERTVUW MANAGEMENT PRIVATE LIMITED Shop No F 64 and 65 First Floor,,Manish Global Mall, Plot No-2, LSC-1, sector 22,New Delhi,South West Delhi,Delhi,110077-India
      U15100DL2007PTC166334 SHUBHMANGALAM FOODS PRIVATE LIMITED S-56, 2ND FLOOR, MANISH GLOBAL MALL PLOT NO. 2 LSC, SECTOR - 22 DWARKA, , NEW DELHI, Delhi, India - 110077
      U29253DL2007PTC166263 KEL ENGINEERS PRIVATE LIMITED S-56, 2ND FLOOR, MANISH GLOBAL MALL PLOT NO. 2 LSC, SECTOR - 22 DWARKA, , NEW DELHI, Delhi, India - 110077
      AAZ-9224 CORVUS LIFE CARE LLP Shop no S 71, 2nd floor Manish Global Mall, LSC 1, Plot no 2, Sec 22, opp Mount Kormal Dwarka Delhi, Delhi, India - 110077
      U73100DL2019PTC352766 ENERGY EFFICIENCY AND ENVIRONMENT PRIVATE LIMITED Shop No S - 96, Plot No. 2, L.S C Manish Global Mall, Sector - 22,Dwarka, , NEW DELHI, Delhi, India - 110077
      U78300DL2023PTC413167 PROMINENT RESOURCES PRIVATE LIMITED F-67, 1st Floor, Manish Global Mall,Plot No.2, Sector 22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      ACJ-6755 ELEVATOR TECH SOLUTIONS LLP T-21, THIRD FLOOR MANISH GLOBAL MALL LSC-1, PLOT NO 2,,SECTOR-22 DWARKA,New Delhi,South West Delhi,Delhi,India-110077
      AAH-1039 DUVIRA LIFE SCIENCES LLP SHOP NO. F- 19, PLOT NO. - 2, LSC - 1, SECTOR - 22, MANISH GLOBAL MALL, DWARKA, DELHI, Delhi, India - 110077
      U74999DL2017NPL316457 FOUNDATION FOR OPERATIONS RESEARCH AND ACTION FOR INTEGRATED DEVELOPMENT PLOT NO. 2, SECTOR-22, LSC-1, T-28, MANISH GLOBAL MALL, THIRD FLOOR, DWARKA , NEW DELHI, Delhi, India - 110077
      U79120DL2026PTC467010 IANA GROUP PRIVATE LIMITED F-28 F/F PLOT NO 2LSC 1, MANISH GLOBAL MALL,SEC22,New Delhi,South West Delhi,Delhi,110077-India
      U62090DL2025PTC451096 THRIVANTA IT SOLUTIONS PRIVATE LIMITED SHOP NO. S-5, SECOND FLOOR,MANISH GLOBAL MALL, PLOT NO.2, SECTOR-22 DWARKA,,New Delhi,South West Delhi,Delhi,110077-India
      ACH-9554 NIDHIVAN INFRA LLP T-31 T/F, PNO-2 LSC-1,SECTOR-22 DWARKA, MANISH GLOBAL MALL,New Delhi,South West Delhi,Delhi,India-110077
      U45204DL2011PTC218386 RAJ RISHI CONSTRUCTIONS AND SUPPLIERS PRIVATE LIMITED S-106, Plot No. 2, Manish Global Mall Sector 22, Dwarka , New Delhi, Delhi, India - 110077
      U80220DL2012PTC235600 PEAGLE EDU SOLUTIONS PRIVATE LIMITED S-26, MANISH GLOBAL MALL PLOT NO. 2, SECTOR22, DWARKA , NEW DELHI, Delhi, India - 110077
      U93000DL2018PTC335908 TIGER SECURITY AND MAINTENANCE PRIVATE LIMITED F-12, MANISH GLOBAL MALL, LSC PLOT NO.-2, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U62200DL2007PTC169016 SHAURYA FLIGHT SIM PRIVATE LIMITED T-31, T/F, PNO-2, LSC-1 SECTOR-22 DWARKA, MANISH GLOBAL MALL , New Delhi, Delhi, India - 110077
      U74999DL2015PTC277055 UTKRASTHA TECHNOCRATS & CONSULTANTS PRIVATE LIMITED S-79, IInd Floor, Plot No.-2, LSCI Sector-22, Manish Global Mall, Dwarka , New Delhi, Delhi, India - 110077
      U74999DL1983PTC016287 WINNER DIAMOND TOOLS PRIVATE LIMITED T-31, 3rd floor, Manish Global Mall Plot No. 2, LSC-1, Secctor-22, Dwarka , New Delhi, Delhi, India - 110077
      U85110DL2011PTC219487 SANJEEVANI DWARKA PATH LABS PRIVATE LIMITED S-32,33,87, Manish Global Mall, 2nd Floor Plot No-02, Sector-22, Dwarka , New Delhi, Delhi, India - 110077
      U92419DL2022PTC397136 UNIKRITI EDUCATION PRIVATE LIMITED Shop No S-93, 2nd Flr,Manish Global Mall Plot no. 2, Sector 22 Dwarka,DELHI,South West Delhi,Delhi,110077-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100775597 2023-08-22 - - 1,844,900.00 HDFC BANK LIMITED

      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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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