Walnut Tradecom Private Limited - Company overview

Walnut Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC151…

2010-08-04 Kolkata, West Bengal Strike Off Unlisted
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WT Walnut Tradecom Private Limited

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
8.22 Lakh
AUTHORISED CAPITAL
8.22 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-04
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Walnut Tradecom Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAYADHAR BARIK has DIN status "Disqualified by RoC u/s 164(2)".
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 Walnut Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Walnut Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC151938). Business overview includes Business Services (Contractual Work), incorporated on August 04, 2010 (16+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 125 N S Road, Kolkata, West Bengal - 700001
Legal NameWalnut Tradecom Private Limited
CIN / LLPINU51101WB2010PTC151938
Company No.151938
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-04
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Walnut Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mayadhar Barik
Director | Since 2010-08-04 | DIN: 02816547
G
Govinda Chand Behera
Director | Since 2010-08-04 | DIN: 02856164

Companies With Common Directors Of Walnut Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cherry Dealtrade Private Limited 2 Shared Directors
Dhanvarsha Dealcomm Private Limited 2 Shared Directors
Emblic Dealcom Private Limited 2 Shared Directors
Parvati Saree Sales Private Limited 2 Shared Directors
Shivasthal Tracom Private Limited 2 Shared Directors
Tuberose Dealer Private Limited 2 Shared Directors
Tuberose Tradelink Private Limited 2 Shared Directors
Tuberose Vyapaar Private Limited 2 Shared Directors
Vidhata Dealers Private Limited 2 Shared Directors
Walnut Dealcom Private Limited 2 Shared Directors
Watsonia Commerce Private Limited 2 Shared Directors
Watsonia Tie Up Private Limited 2 Shared Directors
Watsonia Tradecom Private Limited 2 Shared Directors
Watsonia Tradelink Private Limited 2 Shared Directors
Watsonia Trader Private Limited 2 Shared Directors
Watsonia Vinimay Private Limited 2 Shared Directors
Emblic Tracom Private Limited 1 Shared Director
Emblic Vanijya Private Limited 1 Shared Director
Jagattarini Traders Private Limited 1 Shared Director
Manju Ma Commodities Broking Private Limited 1 Shared Director
Ramdev Baba Commodities Broking Private Limited 1 Shared Director
Trustline Sales Private Limited 1 Shared Director
Vibhuti Ma Dealcom Private Limited 1 Shared Director
Vibhuti Ma Tradecom Private Limited 1 Shared Director

MSME Payment Delays by Walnut Tradecom Private Limited 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

MCA Filings & Documents of Walnut Tradecom Private Limited 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
Frequently Asked Questions about Walnut Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Walnut Tradecom Private Limited?
The Corporate Identification Number (CIN) for Walnut Tradecom Private Limited is U51101WB2010PTC151938. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 151938 as per MCA.
When was Walnut Tradecom Private Limited incorporated?
Walnut Tradecom Private Limited was incorporated 16 years 2 months ago on 04 Aug 2010.
Who are the current board members and directors of Walnut Tradecom Private Limited?
Walnut Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Walnut Tradecom Private Limited?
Walnut Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Walnut Tradecom Private Limited?
Walnut Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Walnut Tradecom Private Limited?
Walnut Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Walnut Tradecom Private Limited - is it listed or unlisted?
Walnut Tradecom Private Limited is a Unlisted company.
What is the current status of Walnut Tradecom Private Limited?
Walnut Tradecom Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Walnut Tradecom Private Limited associated with?
Walnut Tradecom Private Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Walnut Tradecom Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Walnut Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Walnut Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.