Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WONDER FINVEST PRIVATE LIMITED
CIN: U67120WB2008PTC123299 As on: 2026-07-13
WONDER FINVEST PRIVATE LIMITED (CIN: U67120WB2008PTC123299) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 29507830.00.
WONDER FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WONDER FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of WONDER FINVEST PRIVATE LIMITED are GIREESH S SARAF, SUJATA SARAF, and DEV SARAF.
WONDER FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2008PTC123299 and its registration number is 123299. Users may contact WONDER FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDER FINVEST PRIVATE LIMITED is 17 DOVER ROAD , KOLKATA, West Bengal, India - 700019.
Current status of WONDER FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WONDER FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WONDER FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WONDER FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470215 | GIREESH S SARAF | Director | 2008-02-28 |
| 00470244 | SUJATA SARAF | Director | 2008-02-28 |
| 09211355 | DEV SARAF | Additional Director | 2021-06-22 |
Past Directors & Key Managerial Personnel of WONDER FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIREESH S SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFORT FINCAP LIMITED | L65923WB1982PLC035441 | Director | - | 2011-03-14 |
| SWAYAMBHU INDUSTRIES LIMITED | U27100MH1995PLC087656 | Director | 1995-11-16 | Ongoing |
| SONBRAT URJA PRIVATE LIMITED | U40102WB1985PTC139290 | Director | - | 2014-04-01 |
| EKADANT COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC102200 | Director | 2010-05-16 | Ongoing |
| WONDER CARE PRIVATE LIMITED | U51909WB2002PTC094554 | Director | 2002-04-24 | Ongoing |
| KELIN LEFIN PVT LTD | U65921WB1991PTC053484 | Director | 1999-05-03 | Ongoing |
| SURFACE HOLDINGS LTD | U65993WB1982PLC034708 | Director | 2003-07-03 | Ongoing |
| SARAF HOLDINGS PVT LTD | U70109WB1985PTC039307 | Director | 2003-07-03 | Ongoing |
| TOWER PROPERTIES PVT LTD | U70109WB1987PTC043514 | Director | 2003-07-03 | Ongoing |
| PASHUPATI PROPERTIES PVT LTD | U70109WB1987PTC043515 | Director | - | 2009-07-13 |
Other Directorships of SUJATA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER CARE PRIVATE LIMITED | U51909WB2002PTC094554 | Director | 2002-04-24 | Ongoing |
| KELIN LEFIN PVT LTD | U65921WB1991PTC053484 | Director | 2014-03-31 | Ongoing |
| SURFACE HOLDINGS LTD | U65993WB1982PLC034708 | Director | 2006-03-24 | Ongoing |
| SARAF HOLDINGS PVT LTD | U70109WB1985PTC039307 | Director | 1993-11-17 | Ongoing |
| TOWER PROPERTIES PVT LTD | U70109WB1987PTC043514 | Director | 2005-11-21 | Ongoing |
| WELOQUENT CONSULTANCY PRIVATE LIMITED | U80301WB2022PTC253809 | Director | 2022-05-12 | Ongoing |
Other Directorships of DEV SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWCAP MANAGEMENT LLP | ABA-2488 | Designated Partner | 2022-01-17 | Ongoing |
| SARAF HOLDINGS PVT LTD | U70109WB1985PTC039307 | Additional Director | 2021-06-22 | Ongoing |
| SEAROCK DEVELOPERS PRIVATE LIMITED | U74120MH2007PTC176805 | Additional Director | - | 2023-09-29 |
| SEAROCK DEVELOPERS PRIVATE LIMITED | U74120MH2007PTC176805 | Director | 2023-10-18 | Ongoing |
| I G E (INDIA) PRIVATE LIMITED | U74999WB1930PTC152570 | Director | - | 2023-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301WB2022PTC253809 | WELOQUENT CONSULTANCY PRIVATE LIMITED | 17, DOVER ROAD, BALLYGUNGE,,KOLKATA,Kolkata,West Bengal,700019-India |
| U51909WB2002PTC094554 | WONDER CARE PRIVATE LIMITED | 17, DOVER ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70109WB1987PTC043514 | TOWER PROPERTIES PVT LTD | 17 DOVER ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U65921WB1991PTC053484 | KELIN LEFIN PVT LTD | 17 DOVER ROAD PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB2005PTC102200 | EKADANT COMMERCIAL PRIVATE LIMITED | 17 DOVER ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U65993WB1982PLC034708 | SURFACE HOLDINGS LTD | 17, DOVER ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70200WB1995PTC071324 | ANURAG REAL ESTATES PVT LTD | 6 DOVER ROAD DOVER PLACE5TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAM-8331 | BENGAL TJ EXIM LLP | 6 Dover Road Kolkata Kolkata, West Bengal, India - 700019 |
| AAV-1021 | HARDIK COMMERCIAL LLP | 8B, DOVER ROAD KOLKATA KOLKATA, West Bengal, India - 700019 |
| U86900WB2024NPL273946 | CITADEL HEALTH FOUNDATION | 17,ballygunge Park Road, Circus Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| ACX-2831 | AVERIS SERVICES LLP | 16A DOVER ROAD,FLAT NO 4A,Kolkata,Kolkata,West Bengal,India-700019 |
| ACJ-3057 | EFFIMETRICA MARKETING SOLUTIONS LLP | Flat No-4, 26/2, Dover Road,,Near St Lawrence School,Kolkata,Kolkata,West Bengal,India-700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U65993WB1977PLC031200 | ACCURATE INVESTMENT CO LTD. | 17 BALLYGUNGE PARK ROAD,KOLKATA,West Bengal,700019-India |
| U28113WB1987PTC042455 | SOWAR CONSULTANTS PVT LTD | 1, DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| AAB-0947 | EMPIRE VANIJYA LLP | 18/1,DOVER ROAD KOLKATA, West Bengal, India - 700019 |
| AAC-6759 | DHANUS COMMODEAL LLP | 18/1,DOVER ROAD KOLKATA, West Bengal, India - 700019 |
| AAC-7529 | GUIDE DEALCOM LLP | 18/1,DOVER ROAD KOLKATA, West Bengal, India - 700019 |
| U45400WB2014PTC200942 | CDG REALTORS PRIVATE LIMITED | 6, DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| U45400WB2007PTC116625 | BHUMI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 6, DOVER ROAD, , KOLKATA, West Bengal, India - 700019 |
| U74140WB1980PTC033199 | EFFECTIVE DEVELOPMENT & CONSULTANCY SERVICES PVT LTD | 18 DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| U91990WB2000NPL091769 | DOVER PALACE APARTMENT OWNER'S ASSOCIATION | 6 DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| U27320WB1953PLC021026 | ENGINEERS UNION LTD | 8/17 FERN ROAD , KOLKATA, West Bengal, India - 700019 |
| U25209WB1991PTC052042 | GOLDERS THERMOFORMING PVT.LTD. | 19/3 DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.