Waltair Export Private Limited - Company overview

Waltair Export Private Limited is shown as "Strike Off" in MCA records.

2015-01-02 Vishakhapatnam, Andhra Pradesh Strike Off Unlisted Active Non-Compliant
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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
9.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-02
LAST FILING WITH ROC
-
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 Waltair Export 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 ARUMUGAM SWAMINATHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Waltair Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Waltair Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 2 January 2015 as a private limited company. Its registered office is at Dr.No.7-18-14/29, Flat No.309 Shripal Towers, Plot No.44 & 45, Kirlamp, Vishakhapatnam, Andhra Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Arumugam Swaminathan and Sundaramorthy Thangavel Mahalakshmi - 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 2 other companies, including Gemological Institute Of Asian Diamond Jewellery Private Limited and Maha Desi Spices (OPC) Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹9 lakh authorised. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Dr.No.7-18-14/29, Flat No.309 Shripal Towers, Plot No.44 & 45, Kirlamp, Vishakhapatnam, Andhra Pradesh - 530002
Legal NameWaltair Export Private Limited
CIN / LLPINU52100AP2015PTC095948
Company No.095948
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-01-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Arumugam Swaminathan
Director | Since 2015-01-02 | DIN: 07058713
S
Sundaramorthy Thangavel Mahalakshmi
Director | Since 2015-01-02 | DIN: 07057662

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

Board Overlap From MCA / Compliance Filings

Gemological Institute Of Asian Diamond Jewellery Private Limited 1 Shared Director
Maha Desi Spices (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Waltair Export 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.

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MCA Filings & Documents of Waltair Export 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 Waltair Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waltair Export Private Limited?
MCA does not publish an "owner" field. Waltair Export Private Limited is run by its directors, Arumugam Swaminathan and Sundaramorthy Thangavel Mahalakshmi. 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 Waltair Export Private Limited?
Waltair Export Private Limited has two current directors: Arumugam Swaminathan (since January 2015) and Sundaramorthy Thangavel Mahalakshmi (since January 2015).
What is CIN of Waltair Export Private Limited?
The CIN of Waltair Export Private Limited is U52100AP2015PTC095948. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, AP is Andhra Pradesh, 2015 is the year it was registered, PTC is the company type and 095948 is its registration number.
When was Waltair Export Private Limited incorporated?
Waltair Export Private Limited was incorporated on 2 January 2015 with ROC Vijayawada. That makes it about 11 years old.
What is the registered address of Waltair Export Private Limited?
The registered office on MCA records is Dr.No.7-18-14/29, Flat No.309 Shripal Towers, Plot No.44 & 45, Kirlamp, Vishakhapatnam, Andhra Pradesh - 530002.
What is the current status of Waltair Export Private Limited?
MCA shows Waltair Export 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 Waltair Export Private Limited?
You can post to its registered office at Dr.No.7-18-14/29, Flat No.309 Shripal Towers, Plot No.44 & 45, Kirlamp, Vishakhapatnam, Andhra Pradesh - 530002.
What industry or business activity is Waltair Export Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Waltair Export Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹9 lakh, so about 11% of the authorised amount has been issued.
Where can I see charges and lenders for Waltair Export Private Limited?
MCA shows no charges registered against Waltair Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Waltair Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Waltair Export Private Limited?
2 companies share directors with Waltair Export Private Limited: Gemological Institute Of Asian Diamond Jewellery Private Limited and Maha Desi Spices (OPC) Private Limited.
How can I get the financial details of Waltair Export Private Limited?
No financial statements for Waltair Export Private Limited are on record with us yet.
Waltair Export Private Limited - is it listed or unlisted?
Waltair Export 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 Waltair Export Private Limited?
Waltair Export Private Limited is registered with ROC Vijayawada.
What is the company classification of Waltair Export Private Limited?
MCA classifies Waltair Export Private Limited as: Private Limited Indian Non-Government Company.

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.