WONDER IMPEX LLP (LLPIN: AAF-8736) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of WONDER IMPEX LLP are RAJENDRA SHARMA, GAURAV GOSWAMI, SAROJ SHARMA, SHYAMA GOSWAMI, and SURENDER KUMAR GOSWAMI.
WONDER IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WONDER IMPEX LLP's LLP Identification Number is (LLPIN)AAF-8736. Its Email address is [email protected] and its registered address is MAMRAM MAJESTY MALL, PLOT NO.2 ROAD NO. 43, GURU HARIKISHAN MARG, PITAMPURA DELHI, Delhi, India - 110034
Current status of WONDER IMPEX LLP is - Strike Off.
| LLP Identification Number | AAF-8736 |
| Name | WONDER IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-08 |
| Age of Company | 9 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WONDER IMPEX LLP |
| AAF-8736 |
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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 IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00969673 | RAJENDRA SHARMA | Designated Partner | 2016-03-08 |
| 00969709 | GAURAV GOSWAMI | Partner | 2016-03-08 |
| 07718501 | SAROJ SHARMA | Partner | 2016-03-08 |
| 07821465 | SHYAMA GOSWAMI | Partner | 2016-03-08 |
| 00571508 | SURENDER KUMAR GOSWAMI | Designated Partner | 2016-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7677 | NEEDEX SERVICES LLP | MAMRAM MAJESTY MALL, PLOT NO.2 ROAD NO. 43, GURU HARIKISHAN MARG, PITAMPURA DELHI, Delhi, India - 110034 |
| U24233DL2009PTC195741 | VIBGYOR CHEMDYE PRIVATE LIMITED | Shop No. 217, Plot No. 2, 2nd Floor LSC Majesty Mall, Guru Harikishan Marg, Road No43 Sh akur Basti , Delhi, Delhi, India - 110034 |
| U01400DL2014PTC269621 | INNOVATIVE AGRI SYSTEMS PRIVATE LIMITED | House No. 2F-205, Plot No. 2, 2nd Floor, Majesty Mall, Road No. 43, Guru Harikish an Marg, , Pitampura, Delhi, India - 110034 |
| U29297DL2008PTC173003 | GRIP IMPEX PRIVATE LIMITED | Mamram Majesty Mall, Plot No. 2, 2nd Floor, Road No. 43, Guru Harkrishan Marg, Pitam pura , Delhi, Delhi, India - 110034 |
| U31900DL2021PTC375691 | MAS EQUIPMENT AND FABRICATORS PRIVATE LIMITED | SSG MAJESTY MALL PLOT NO 2 225 2nd FLOOR ROAD NO 43 GURU HARKISHAN MARG PITAMPURA , DELHI, Delhi, India - 110034 |
| U29199DL1999PTC101966 | PRESS TOOL INDUSTRIES PVT. LTD. | S.S.G MAJESTY MALL, PLOT NO.-2, IIND FLOOR, NEAR DOST POLICE POST,ROAD NO.43, GURU HARKIS HAN MARG, , PITAMPURA DELHI, Delhi, India - 110034 |
| AAN-4869 | SHRI KRISHNA LANDSCAPERS LLP | UNIT NO G-25,GROUND FLR,PLOT NO-2,ROAD NO-43, GURU HARKRISHAN MARG, LSC IN FACILITY CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| F01533 | CLUB MEDITERRANEE ( CLUB MED) HONG KONG LIMITED | Shop No. 216, 2nd Floor, Guru Harikishan Marg, Road No. 43, Pitampura , New Delhi, Delhi, India - 110034 |
| U74140DL2013PTC255770 | FINACUMEN CONSULTANTS PRIVATE LIMITED | UNIT NO 1F-136 PLOT NO 2 1ST FLOOR, MAJESTY MALL GURU HAR KISHAN MARG, ROAD NO 43, PITAMPURA DELHI New Delhi DL 110034 IN |
| U70101DL1996PTC092816 | JYOTIRMAY MERCHANDISE PRIVATE LIMITED | MAMRAM MAJESTY MALL, PLOT NO.2, 2F-225 ROAD NO.43, GURU HARKISHAN MARG, PITAMPURA DELHI DL 110034 IN |
| U74899DL1989PTC034570 | MAS EQUIPMENTS PRIVATE LIMITED | MAMRAM MAJESTY MALL, PLOT NO.2, 2F-225 ROAD NO.43, GURU HARKISHAN MARG, PITAMPURA DELHI DL 110034 IN |
| U62100DL2004PTC127652 | SGK AVIATIONS PRIVATE LIMITED | 217, Plot No.2, 2nd floor, SSG Majesty Mall, Road No.43, Guru Harikishan Marg, Pitampura New Delhi North West DL 110034 IN |
| U74140DL2004PTC127653 | SGK INTERNATIONAL PRIVATE LIMITED | 217, Plot No.2, 2nd floor, SSG Majesty Mall, Road No.43, Guru Harikishan Marg, Pitampura NEW DELHI North West DL 110034 IN |
| AAA-0208 | INDEL ADVISORS LLP | 218 SSG MAJESTY MALL ROAD NO 43, GURU HARIKISHAN MARG, PITAMPURA, Delhi, India - 110034 |
| F04118 | MAGNA POWERTRAIN INC. | 217, SSG MAJESTY MALL ROAD NO. 43, GURU HARIKISHAN MARG, PITAM PURA , DELHI, Delhi, India - 110034 |
| AAH-6255 | ADYANI MOULDINGS LLP | Office No 221, 2F, Majesty Mall, Road No 43, West Enclave, Pitampura New Delhi, Delhi, India - 110034 |
| U51909DL2010PTC211458 | TRENDO FABRICS PRIVATE LIMITED | Shop No. 25, GF, Plot No. 2, Mamram Majesty Mall, Road No. 43, Guru Harkishan Marg Delhi North West DL 110034 IN |
| AAX-0402 | HARGOBIND BEVERAGE LLP | UNIT NO 205, SECOND FLOOR, AGGARWAL PRESTIGE MALL PLOT NO 2, ROAD NO 44, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18101DL2005PTC135473 | FLOURENCE GARMENTS PRIVATE LIMITED | UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2,COMMUNITY CENTRE, ROAD NO-44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U80220DL2022PTC408888 | SCHOOLFLUENT LEARNINGS PRIVATE LIMITED | House No. 2F 205 2nd Floor Majesty Mall Road 43 Guru Harikishan Marg Pitampura Delhi New Delhi DL 110034 IN |
| U80301DL2022PTC408875 | LEARNVERSE EDUCATION PRIVATE LIMITED | House No. 2F 205 2nd Floor Majesty Mall Road 43 Guru Harikishan Marg Pitampura NA DELHI New Delhi DL 110034 IN |
| U63000DL2011PTC220019 | PURU LOGISTICS PRIVATE LIMITED | 211 & 212 , MAMRAM MAJESTY MALL,PLOT NO. 2 , ROAD ROAD NO. 43,GURU HARKISHAN MARG,PITAM PURA DELHI DL 110034 IN |
| U15100DL2021PTC384901 | PARIJAT OIL AND FATS PRIVATE LIMITED | 3RD FLOOR, MAMRAM MAJESTY MALL ROAD NO. 43, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74899DL1989PTC035528 | SHAPE MACHINE TOOLS PRIVATE LIMITED | S.S.G MAJESTY MALL, PLOT NO.2, IIND FLOOR, NEAR DOST POLICE POST,ROAD NO.43, GURU HARKISHAN MARG PITAMPURA DELHI DL 110034 IN |
| U92111DL2003PTC122096 | MASH AUDIO VISUALS PRIVATE LIMITED | 505, Aggarwal Prestige Mall Plot No: 2, Road No: 44, Pitampura , Delhi, Delhi, India - 110034 |
| U29307DL2021PTC385232 | SREEJA SURYA URJA PRIVATE LIMITED | UNIT NO. 210, 2ND FLOOR, ROAD NO. 43 VERDHAMAN FASHION MALL, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24239DL2004PTC125941 | CATALYST CLINICAL SERVICES PRIVATE LIMITED | UG- 11 UPPER GROUND AGGARWAL PRESTIGE MALL PLOT NO. 2 ROAD NO. 44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U29253DL2013PTC254787 | BIZMAX TECHNO PRIVATE LIMITED | 503, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44, RANI BAGH, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U01400DL2014PTC271978 | AACOR INTERNATIONAL PRIVATE LIMITED | 212, SECOND FLOOR, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44 , PITAMPURA , NEW DELHI, Delhi, India - 110034 |
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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.
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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.
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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 Share held |
|---|---|---|
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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