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WALNUT FINSERVE PRIVATE LIMITED




Walnut Finserve Private Limited is a Private incorporated on 23 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Walnut Finserve Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Walnut Finserve Private Limited are Ashok Patel, Nakul Shah and Vipul Singhal.

Walnut Finserve Private Limited's Corporate Identification Number is (CIN) U74992MP2012PTC028511 and its registration number is 28511.Its Email address is [email protected] and its registered address is G-76, Badwani Plaza 12, Old Palasia Indore Indore MP 452018 IN.

Current status of Walnut Finserve Private Limited is - Strike Off.

Company Details

CIN

U74992MP2012PTC028511

Company Name

WALNUT FINSERVE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

28511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2012

Age of Company

11 years, 11 month, 0 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

G-76, Badwani Plaza 12, Old Palasia Indore Indore MP 452018 IN

Director Details

DIN Director Name Designation Appointment Date

05275420

ASHOK PATEL

Director

23 May 2012

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Other Companies Associated with

Company Designation Appointment Date

PARATUS ADVISORY PRIVATE LIMITED

Director

23 May 2012

SNC GLOBAL SERVICES PRIVATE LIMITED

Director

30 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05275443

NAKUL SHAH

Director

23 May 2012

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Other Companies Associated with

Company Designation Appointment Date

AKRON GLOBAL SERVICES PRIVATE LIMITED

Director

06 August 2012

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Company Designation Appointment Date Cessation Date

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05293113

VIPUL SINGHAL

Director

06 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Vipul Singhal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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