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
WALNUT MARKETING INDIA PRIVATE LIMITED
CIN: U51909DL2015PTC286580 As on: 2026-07-13
WALNUT MARKETING INDIA PRIVATE LIMITED (CIN: U51909DL2015PTC286580) is a Private company incorporated on 19 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
WALNUT MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WALNUT MARKETING INDIA 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 MARKETING INDIA PRIVATE LIMITED are ASHU GUPTA, NARESH KUMAR, and MANISH KUMAR.
WALNUT MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC286580 and its registration number is 286580. Users may contact WALNUT MARKETING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALNUT MARKETING INDIA PRIVATE LIMITED is S-527 and 528, School Block, Shakarpur, Delhi -110092 , DELHI, Delhi, India - 110092.
Current status of WALNUT MARKETING INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALNUT MARKETING INDIA 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 WALNUT MARKETING INDIA
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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 MARKETING INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALNUT MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404883 | ASHU GUPTA | Additional Director | 2019-05-31 |
| 08472741 | NARESH KUMAR | Additional Director | 2019-05-31 |
| 09463335 | MANISH KUMAR | Additional Director | 2022-01-09 |
Past Directors & Key Managerial Personnel of WALNUT MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03509168 | SAGAR GUPTA | Additional Director | - | 2022-01-09 |
| 07294015 | MANISH JAIN | Director | - | 2019-04-03 |
| 07574455 | ANUJ KUMAR | Additional Director | - | 2020-01-10 |
| 08115733 | ABHISHEK SONI | Additional Director | - | 2020-01-10 |
| 03071870 | ANIL JAIN | Director | - | 2019-04-03 |
Other Directorships of ASHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANTA BUILDTECH PRIVATE LIMITED | U70101DL2005PTC133014 | Director | 2005-02-15 | Ongoing |
| DEAL KHAZANA IT CONSULTANTS PRIVATE LIMITED | U72300DL2009PTC195077 | Director | - | 2015-03-17 |
Other Directorships of SAGAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSSS DEVLOPERS LLP | ACB-6425 | Designated Partner | 2023-06-19 | Ongoing |
| DEVOIR INFRA PRIVATE LIMITED | U45201UP2016PTC083052 | Director | 2016-05-10 | Ongoing |
| COMELY BUILDTECH INDIA PRIVATE LIMITED | U70102DL2013PTC257688 | Additional Director | - | 2016-09-30 |
| COMELY BUILDTECH INDIA PRIVATE LIMITED | U70102DL2013PTC257688 | Director | - | 2023-05-26 |
| ESSCOS DEVELOPERS PRIVATE LIMITED | U70102UP2011PTC044899 | Director | - | 2016-04-08 |
| PINPURE PRIVATE LIMITED | U74999UP2016PTC083053 | Director | - | 2022-01-09 |
| MY INDOASIA TOURISM PRIVATE LIMITED | U93030UP2011PTC044879 | Director | 2011-05-20 | Ongoing |
Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KUMAR
Other Directorships of ABHISHEK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRONICLE SERVICES PRIVATE LIMITED | U51909DL2020PTC370753 | Director | 2020-10-01 | Ongoing |
| YOGASANA SPORTS INTERNATIONAL FEDERATION | U85300DL2019NPL351925 | Director | 2019-06-27 | Ongoing |
| CHRONICLE CORPORATE MENTORS PRIVATE LIMITED | U93000DL2018PTC332860 | Director | 2018-04-20 | Ongoing |
| MOWKISH HEALTHCARE SOLUTIONS PRIVATE LIMITED | U93090DL2016PTC299607 | Director | - | 2019-05-15 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GZB AERO SPORTS ASSOCIATION | U85300UP2019NPL118590 | Director | 2019-06-28 | Ongoing |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PINPURE PRIVATE LIMITED | U74999UP2016PTC083053 | Additional Director | 2022-01-09 | Ongoing |
Other Directorships of ANIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODA HARDWARE (INDIA) PRIVATE LIMITED | U27101DL2010PTC206152 | Director | 2010-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U47411DL2026PTC462800 | MANVIK PRINTECH INDIA PRIVATE LIMITED | S-531-A SCHOOL BLOCK,SHAKARPUR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U58200DL2025PTC456605 | PINNOLO TECHNOLOGIES PRIVATE LIMITED | S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U62099DC2026PTC468837 | PLASMIT PRIVATE LIMITED | S/O RD SINGH S-694 SCHOOL, BLOCK SHAKARPUR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2016PTC290279 | AMPLE EXIM PRIVATE LIMITED | OFFICE NO. T-1, S-521-522, SCHOOL BLOCK, SHAKARPUR, DELHI-110092,SHAKARPUR,East Delhi,Delhi,110092-India |
| U85300DL2019PTC350967 | ORDNC 2022 000564 U85300DL2019PTC350967 PRIVATE LIMITED | S-528 First Floor School block,Shakarpur East Delhi , New Delhi, Delhi, India - 110092 |
| U65990DL2019PLC348461 | SAVERA MUTUAL BENEFITS NIDHI LIMITED | Plot No. S-528 First Floor School Block SHAKARPUR East Delhi , NEW DELHI, Delhi, India - 110092 |
| AAL-3862 | TAX LAW PRACTITIONERS LLP | 408, Aakash Chambers S-528, School Block, Shakarpur-110092 Delhi, Delhi, India - 110092 |
| AAL-5016 | GST PRACTITIONERS LLP | 409, Aakash Chambers S-528, School Block, Shakarpur-110092 Delhi, Delhi, India - 110092 |
| U80902DL2018PTC342680 | DINFE SOLUTION PRIVATE LIMITED | S-528 S/F SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U80902DL2019PTC350066 | INVENTO INSTITUTES OF FASHION AND MANAGEMENT PRIVATE LIMITED | S-528 S/F SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U78300DL2025PTC447896 | FACILITY BAZAAR PRIVATE LIMITED | S/O SADA SHIV PD S-502, S,BLOCK SCHOOL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2026PTC463302 | GZEN SECURITIES DISTRIBUTION PRIVATE LIMITED | S-4,S-521 & S-522 2 FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC412931 | GROWTH WIVES SOLUTION PRIVATE LIMITED | S/O SH BHAGWAT SINGH S-505 THIRD/F L/S SCHOOL,BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| ACO-5068 | KALDEN PEAKS LODGE LLP | S-445, SCHOOL BLOCK,,SHAKARPUR, DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U52609DL2017PTC322688 | SUPREMACY FUTURE COLLECTIONS PRIVATE LIMITED | S-204, SCHOOL BLOCK SHAKARPUR, EAST DELHI,DELHI,East Delhi,Delhi,110092-India |
| U52520DL2022PTC408868 | VASA DIGITAL INDIA PRIVATE LIMITED | S-673-C School Block Shakarpur Delhi 110092 , Delhi, Delhi, India - 110092 |
| U63000DL2011PTC212886 | VERMA TRAVELS INDIA PRIVATE LIMITED | S-557, SCHOOL BLOCK, SHAKARPUR DELHI - 110092 , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC269428 | PURVANCHAL POWERINFRA PRIVATE LIMITED | S-561, School Block -II, Shakarpur Delhi 110092 , Delhi, Delhi, India - 110092 |
| U41000DL2019PTC347465 | SHIVANYA MINERAL WATER INDUSTRIES INDIA PRIVATE LIMITED | S-507-A, TOP FLOOR, SCHOOL BLOCK SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U51101DL2015PTC285859 | CADMED PHARMACEUTICALS PRIVATE LIMITED | S-615, GALI NO. 5, SCHOOL BLOCK SHAKARPUR, DELHI 110092 , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC309172 | MICROVISION SOFTECH SOLUTIONS PRIVATE LIMITED | S-60C, F- FLOOR, SCHOOL BLOCK, SHAKARPUR, DELHI- 110092 , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC270924 | A&R DEFENCE PRIVATE LIMITED | S-665, STREET NO.-8 SCHOOL BLOCK, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAE-8592 | VK & AP ADVISORS & CONSULTANTS LLP | S-43A, F/F, SCHOOL BLOCK, SHAKARPUR, DELHI-110092 NEW DELHI, Delhi, India - 110092 |
| U70102DL1993PTC054063 | EXXIN SECURITES AND CREDIT PRIVATE LIMITED | S- 504 Ground Floor, School Block, Shakarpur, Delhi-110092 , East Delhi, Delhi, India - 110092 |
| U72900DL2011PTC213541 | YISRO TECHNOLOGIES PRIVATE LIMITED | S-549, SCHOOL BLOCK, PART - II SHAKARPUR, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| AAF-1775 | JAGWATI CONSULTANCY SERVICES LLP | S-531, F/F SCHOOL BLOCK SHAKARPUR NEAR BATRY BUS TERMINAL DELHI-110092 DELHI, Delhi, India - 110092 |
| U74999DL2016PTC303863 | EVENTUAL OUTSOURCING PRIVATE LIMITED | S-621, GALI NO.-2, NEHRU ENCLAVE, SCHOOL BLOCK SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.