LLP Identification Number |
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Company Name |
WALLETSE DIGITAL LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
31 July 2020 |
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Age of Company |
3 years, 8 month, 25 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WALLETSE DIGITAL LLP
Email ID: [email protected]
Website: Click here to add.
Address:
21 Ground Floor, VIGYAN VIHAR EAST DELHI Delhi 110092
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02051299 |
Designated Partner |
31 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08816680 |
Designated Partner |
31 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
AAT-1607 |
WALLETSE DIGITAL LLP | 21 Ground Floor, VIGYAN VIHAR EAST DELHI Delhi 110092 |
AAI-0175 |
MAGPIE LEISURE WORLD LLP | D-225, Upper Ground Floor Anand Vihar, Delhi-110092 NA DELHI East Delhi Delhi 110092 |
AAA-9294 |
PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI - 110092 NA NEW DELHI East Delhi Delhi 110092 |
U70102DL1993PTC054063 |
EXXIN SECURITES AND CREDIT PRIVATE LIMITED | S- 504 Ground Floor, School Block, Shakarpur, Delhi-110092 East Delhi East Delhi East Delhi DL 110092 IN |
U28994DL2021PTC375672 |
SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 East Delhi East Delhi East Delhi DL 110092 IN |
AAM-4051 |
WOODPLAST INDIA LLP | B-56 GROUND FLOOR ANAND VIHAR, DELHI NA DELHI East Delhi Delhi 110092 |
AAS-0605 |
MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi NA New Delhi East Delhi Delhi 110092 |
U43302DL2023PTC417463 |
CEDARWOOD CONSTRUCTION PRIVATE LIMITED | B-407 UPPER GROUND FLOOR NIRMAN VIHAR DELHI East Delhi New Delhi New Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250