Walnut Transform Private Limited - Company overview

Walnut Transform Private Limited is shown as "Strike Off" in MCA records.

2020-02-04 Delhi, Delhi Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-04
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-21 20:05:49
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 Transform 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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
95/100
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 Walnut Transform Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Walnut Transform Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 4 February 2020 as a private limited company. Its registered office is at D-213, Iii Floor Gali No-3, West Vinod Nagar, Delhi.

Infyner groups it under Education, in the Corporate Training & Development segment.

It has two directors - Anju Dhawan and Rajul Chaturvedi - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Agvc Worldwide LLP and Be Assured Technologies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Education ••••••••
  • Location D-213, Iii Floor Gali No-3, West Vinod Nagar, Delhi, Delhi - 110092
Legal NameWalnut Transform Private Limited
CIN / LLPINU74999DL2020PTC361365
Company No.361365
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Anju Dhawan
Director | Since 2020-02-04 | DIN: 08689041
R
Rajul Chaturvedi
Director | Since 2020-02-04 | DIN: 06514263

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

Board Overlap From MCA / Compliance Filings

Agvc Worldwide Llp 1 Shared Director
Be Assured Technologies Private Limited 1 Shared Director
Options Infinite Services Private Limited 1 Shared Director

GST Compliance of Walnut Transform Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Walnut Transform 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Walnut Transform 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Walnut Transform Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walnut Transform Private Limited?
MCA does not publish an "owner" field. Walnut Transform Private Limited is run by its directors, Anju Dhawan and Rajul Chaturvedi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Walnut Transform Private Limited?
Walnut Transform Private Limited has two current directors: Anju Dhawan (since February 2020) and Rajul Chaturvedi (since February 2020).
What is CIN of Walnut Transform Private Limited?
The CIN of Walnut Transform Private Limited is U74999DL2020PTC361365. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 361365 is its registration number.
When was Walnut Transform Private Limited incorporated?
Walnut Transform Private Limited was incorporated on 4 February 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Walnut Transform Private Limited?
The registered office on MCA records is D-213, Iii Floor Gali No-3, West Vinod Nagar, Delhi - 110092.
What is the current status of Walnut Transform Private Limited?
MCA shows Walnut Transform Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Walnut Transform Private Limited?
You can post to its registered office at D-213, Iii Floor Gali No-3, West Vinod Nagar, Delhi, Delhi - 110092.
What industry or business activity is Walnut Transform Private Limited associated with?
It is grouped under Education, in the Corporate Training & Development segment.
What is paid-up capital and authorised share capital of Walnut Transform Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Walnut Transform Private Limited?
MCA shows no charges registered against Walnut Transform Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Walnut Transform Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Walnut Transform Private Limited?
3 companies share directors with Walnut Transform Private Limited: Agvc Worldwide LLP, Be Assured Technologies Private Limited and Options Infinite Services Private Limited.
How can I get the financial details of Walnut Transform Private Limited?
No financial statements for Walnut Transform Private Limited are on record with us yet.
Walnut Transform Private Limited - is it listed or unlisted?
Walnut Transform Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Walnut Transform Private Limited?
Walnut Transform Private Limited is registered with ROC Delhi.
What is the company classification of Walnut Transform Private Limited?
MCA classifies Walnut Transform Private Limited as: Private Limited Indian Non-Government Company.
Does Walnut Transform Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Walnut Transform Private Limited.

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.