CIN |
|
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Company Name |
WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
82834 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 November 1994 |
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Age of Company |
29 years, 5 month, 7 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹7,225,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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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 WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-203,20TH FLOOR,KALPATARU HORIZON, S.K AHIR MARG, WORLI,MUMBAI MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00249052 |
Director |
20 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00249745 |
Director |
11 November 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00249791 |
Director |
20 August 2004 |
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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 |
|---|---|---|
U65990MH1994PTC082834 |
WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | B-203,20TH FLOOR,KALPATARU HORIZON, S.K AHIR MARG, WORLI,MUMBAI MUMBAI MH 400018 IN |
U80902MH2018NPL315585 |
RASHESH & VIDYA SHAH FAMILY FOUNDATION | B-233, 10th Floor, Kalpataru Horizon-B, S K Ahire Marg, Worli, Mumbai Mumbai City MH 400018 IN |
U67120MH1994PTC083786 |
SEALEGEND SECURITIES PRIVATE LIMITED | B-203, Floor-20th, B-Wing, Kalpataru Horizon, Sudam Kalu Ahire Marg, Worli Tel Exchange, Worli, Mumbai Mumbai City MH 400018 IN |
ABA-3493 |
COLOSSA VENTURES LLP | B 214, Floor 8, B Wing, Kalpataru Horizon, Sudam Kalu Ahire Marg, Worli Tel Exchang e, Worli Mumbai Mumbai City MH 400018 IN |
U51109MH2007PTC251045 |
NAMAN TIE-UP PRIVATE LIMITED | B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE , WORLI. MUMBAI Mumbai City MH 400018 IN |
U70101MH2007PTC252125 |
PUJA PROMOTER PRIVATE LIMITED | B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE , WORLI. MUMBAI Mumbai City MH 400018 IN |
U51909MH2008PTC251067 |
KIWI DEALERS PRIVATE LIMITED | B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE , WORLI. MUMBAI Mumbai City MH 400018 IN |
U15122MH2011PTC218818 |
FIRST FLAVOUR (INDIA) PRIVATE LIMITED | B - 203, HORIZON CHS LTD, S.K. AHIRE MARG, WORLI Mumbai MH 400018 IN |
U15400MH2021PTC370541 |
PALATE THEORY PRIVATE LIMITED | A-214, Kalpataru Horizon, S. K. Ahire Marg, Worli Mumbai Mumbai City MH 400018 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250