Walmont Trading Llp - Company overview

Registered with ROC Delhi on 6 January 2022, Walmont Trading LLP is an active limited liability partnership that has been around for about 4…

2022-01-06 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Walmont Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Walmont Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 6 January 2022, Walmont Trading LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at A-104 Ground Floor, Chander Vihar, Mandawali, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Rahul Kukreti and Navin Chandra Joshi. The longest-serving is Rahul Kukreti, on the board since 2023; the most recent to join is Navin Chandra Joshi, appointed in April 2024. Three former partners are on record; the most recent to leave was . Sumit in April 2024. Between them, the partners also sit on the boards of 2 other companies, including Aqquos Trading (OPC) Private Limited and Aharon Trading (OPC) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A-104 Ground Floor, Chander Vihar, Mandawali,, New Delhi, Delhi - 110092
Legal NameWalmont Trading Llp
CIN / LLPINABA-1388
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-06
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Walmont Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Kukreti
Designated Partner | Since 2023-08-08 | DIN: 10271003
N
Navin Chandra Joshi
Designated Partner | Since 2024-04-09 | DIN: 10114475

Companies With Common Directors Of Walmont Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aqquos Trading (Opc) Private Limited 2 Shared Directors
Aharon Trading (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Walmont Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Walmont Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Walmont Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walmont Trading LLP?
In an LLP the partners are the owners. The partners on record for Walmont Trading LLP are Rahul Kukreti and Navin Chandra Joshi.
Who are the current designated partners and partners of Walmont Trading LLP?
Walmont Trading LLP has two partners on record: Rahul Kukreti (since August 2023) and Navin Chandra Joshi (since April 2024).
What is LLPIN/FCRN number of Walmont Trading LLP?
The LLPIN of Walmont Trading LLP is ABA-1388. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Walmont Trading LLP incorporated?
Walmont Trading LLP was incorporated on 6 January 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Walmont Trading LLP?
The registered office on MCA records is A-104 Ground Floor, Chander Vihar, Mandawali, New Delhi, Delhi - 110092.
What is the current status of Walmont Trading LLP?
MCA shows Walmont Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Walmont Trading LLP?
You can post to its registered office at A-104 Ground Floor, Chander Vihar, Mandawali, New Delhi, Delhi - 110092.
What industry or business activity is Walmont Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Walmont Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Walmont Trading LLP?
MCA shows no charges registered against Walmont Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Walmont Trading LLP?
Yes, three former partners are on record. The most recent to leave were . Sumit (April 2024), Amit Sandle (August 2023) and Manish Khurana (August 2023).
Which companies share directors with Walmont Trading LLP?
2 companies share partners with Walmont Trading LLP: Aqquos Trading (OPC) Private Limited and Aharon Trading (OPC) Private Limited.
How can I get the financial details of Walmont Trading LLP?
No financial statements for Walmont Trading LLP are on record with us yet.
What is the ROC code of Walmont Trading LLP?
Walmont Trading LLP is registered with ROC Delhi.
What is the company classification of Walmont Trading LLP?
MCA classifies Walmont Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.