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
THE WALNUT INFRATECH PRIVATE LIMITED
CIN: U70102DL2012PTC239001
THE WALNUT INFRATECH PRIVATE LIMITED (CIN: U70102DL2012PTC239001) is a Private company incorporated on 17 Jul 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.
THE WALNUT INFRATECH 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.THE WALNUT INFRATECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of THE WALNUT INFRATECH PRIVATE LIMITED are RAJINDER NARAIN PURI, and KUNAL PURI.
THE WALNUT INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC239001 and its registration number is 239001. Users may contact THE WALNUT INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE WALNUT INFRATECH PRIVATE LIMITED is 4214/1,ANSARI ROAD DARYAG ANJ MCD, HEALTH CENTRE, NEW DELHI -110002 , DARYAGANJ, Delhi, India - 110002.
Current status of THE WALNUT INFRATECH 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 CINs
ZaubaCorp's company report for THE WALNUT INFRATECH 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 THE WALNUT INFRATECH 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 THE WALNUT INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05309973 | RAJINDER NARAIN PURI | Director | 2012-07-17 |
| 05310018 | KUNAL PURI | Director | 2012-07-17 |
Past Directors & Key Managerial Personnel of THE WALNUT INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDER NARAIN PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EKAKINE INFRA VENTURES PRIVATE LIMITED | U45200DL2015PTC287398 | Director | 2015-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2015PTC287398 | EKAKINE INFRA VENTURES PRIVATE LIMITED | 4214/C, ANSARI ROAD, DARYAGANJ, MCD HEALTH CENTRE, , NEW DELHI, Delhi, India - 110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74140DL2011PTC357712 | LA PRISTINE BIOCEUTICALS PRIVATE LIMITED | 4232/1 Ansari Road, Bhargava Street,1 Daryaganj , New Delhi, Delhi, India - 110002 |
| U74900DL2015PTC281967 | PCJ CONSULTANCY SERVICES PRIVATE LIMITED | GROUND FLOOR, 4228/1, RD-1 ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U55100DL2013PTC255955 | MGM RESIDENCY AND HOTELS PRIVATE LIMITED | Room N. 110, 1st Floor, 4634/1 Building No. 19, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| ACO-2503 | MBD COMMERCIALS LLP | 4233/1 ANSARI ROAD,DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| ABZ-0334 | Seedin Consultants LLP | 4866/1, 24, Second Floor,Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002 |
| U01611DL2024PTC427565 | SARORA AGRI SCIENCE PRIVATE LIMITED | 4222/1, 3rd Floor,Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,110002-India |
| U68100DL2008PTC184233 | KOHINOOR DREAMHOMZ PRIVATE LIMITED | 1/4233, 2nd FLOOR, ANSARI ROAD DARYAGANJ,NEW DELHI,Central Delhi,Delhi,110002-India |
| U68200DL2025PTC452246 | AUCTIONGURUXPERTS PRIVATE LIMITED | 3rd floor, 4873/1-B,,Ansari Road, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India |
| U93000DL2014PTC263356 | ARHAM GLOBAL CONSULTING PRIVATE LIMITED | 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002 |
| AAF-6313 | SUPER HOUSE IMPEX LLP | 4223/1, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U74899DL1961PTC003394 | INDIAN ROCKWOOL COMPANY PRIVATE LIMITED | 1, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24121DL1994PTC259214 | DIWAKAR ENTERPRISES PVT LTD | 4223/1, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U31404DL2020PTC359928 | TEXOR ENERGY PRIVATE LIMITED | 4223/1,ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45101DL2023PTC417003 | SGA INTEGRATED SERVICES PRIVATE LIMITED | 4221/1, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002 |
| U51909DL1995PTC258537 | SUPER HOUSE IMPEX PRIVATE LIMITED | 4223/1, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U65999DL1992PTC263389 | KESHAVNANDAN INVESTMENT & TRADERS PVT LTD | 4223/1, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1970PLC005354 | ALCOBEX METALS LIMITED | 4223/1, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL2000PTC104146 | SUMAIYAH DISTRIBUTORS PRIVATE LIMITED. | 4228/1ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52393DL1997PTC087500 | NAKODA JEWELLERS PRIVATE LIMITED | 4782/1,23,ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PLC057156 | OASIS PHARMACEUTICALS LIMITED | 4239-A, 1, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U27100DL2010PTC211463 | SANDSTORM STEELS PRIVATE LIMITED | 4232, ANSARI ROAD BHARGAVA STREET,1, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27310DL2007PTC162763 | JDC GLOBBAL PRIVATE LIMITED | 4232/1, BHARGAVA STREET, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| 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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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.
| 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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As on: 2026-07-13
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