WONDROUS EXPORT LLP (LLPIN: AAF-4385) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WONDROUS EXPORT LLP are JAIDEV DAHIYA, RISHABH DAHIYA, and BABITA DAHIYA.
WONDROUS EXPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
WONDROUS EXPORT LLP's LLP Identification Number is (LLPIN)AAF-4385. Its Email address is [email protected] and its registered address is Flat no 40 3rd Floor Street no Parwana Road Bhagwan Budhha CGHS Pitam Pura Delhi, Delhi, India - 110088
Current status of WONDROUS EXPORT LLP is - Active.
| LLP Identification Number | AAF-4385 |
| Name | WONDROUS EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-05 |
| Age of Company | 9 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI DEE GLOBAL LLP |
| WONDROUS EXPORT LLP |
| AAF-4385 |
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Get a list of all litigations WONDROUS EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WONDROUS EXPORT. This report helps you understand the risk associated in dealing with WONDROUS EXPORT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WONDROUS EXPORT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03566762 | JAIDEV DAHIYA | Designated Partner | 2016-01-05 |
| 07521108 | RISHABH DAHIYA | Designated Partner | 2016-05-18 |
| 07584684 | BABITA DAHIYA | Designated Partner | 2016-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07349630 | DEEPAK TREHAN | Designated Partner | - | 2016-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPSD PUBLICATIONS PRIVATE LIMITED | U22219DL2012PTC237046 | Director | - | 2022-03-14 |
| ROOTS INFOTECH SOLUTIONS PRIVATE LIMITED | U72200DL1996PTC076944 | Director | 2011-04-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL1996PTC076104 | DEEPAK RESORTS AND HOTELS PRIVATE LIMITED | House No. C-64, Shop No. 4, KH No. 12 Left Portion 3rd Floor Bhagat Singh Marg, Street No. 8, Shalimar Village, , Delhi, Delhi, India - 110088 |
| U15134DL2022PTC406132 | AAMMSS ENTERPRISES PRIVATE LIMITED | HOUSE NO 8 SHOP NO PVT 3 PLOT NO 5 KH. NO. 15 GROUND FLOOR STREET NO. 5 AMBEDKAR NAGAR VILLAGE , Delhi, Delhi, India - 110088 |
| AAP-1438 | BHUDEV BUILDWELL LLP | H. No. 271, Ground Floor, KH. No. 10 Kunj Gali, Street No.1, Village Shalimar Bagh DELHI, Delhi, India - 110088 |
| AAR-6025 | AVYAYA SOLUMAX LLP | H. No. 271, Ground Floor Shop, KH. No. 10, Kunj Gali, Street No.1, Village Shalimar Bagh, Delhi, Delhi, India - 110088 |
| U01100DL2019PTC346121 | SUVIHITESH FOODS PRIVATE LIMITED | HOUSE NO 25,PVT-25-B KH. NO.15,1ST FLOOR STREET NO 1 AMBEDKAR NAGAR,HAIDERPUR , DELHI, Delhi, India - 110088 |
| ABD-0590 | Studio Air LLP | FLAT NO. AC-III/40-B FLOOR 1ST, MIG FLATS LANDMARK NEAR HALHAVENS AND NEAR AZAD PUR FLYOVERSHALIMAR BAGH, EAST NEW DELHI Delhi, Delhi, India - 110088 |
| U31909DL2015PTC286943 | TWOJAY ELECTRICALS PRIVATE LIMITED | FLAT NO QU-211-B, PITAM PURA, , DELHI, Delhi, India - 110088 |
| U29249DL2019PTC353390 | 3HTECH AUTOMATION PRIVATE LIMITED | Flat No 202, 3rd Floor, BH East Block, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| AAT-4895 | DREAM TEAM WORKS LLP | FLAT NO 9C, 3RD FLOOR, BLK BC SHALIMAR BAGH EAST LANDMARK NEAR KELA GODOWN DELHI, Delhi, India - 110088 |
| AAC-0067 | TWO PEOPLE FASHION LLP | HOUSE NO. 44, KH. NO. 12, FLOOR NO. 3, GALI NO. 9 BLK-C, SHALIMAR VILLAGE, DELHI, Delhi, India - 110088 |
| U29309DL2020PTC366015 | LIFT AND SHIFT MACHINES PRIVATE LIMITED | H. No. 207, FOURTH FLOOR STREET NO. 2, SHALIMAR VILLAGE , DELHI, Delhi, India - 110088 |
| U15100DL2020PTC368031 | KEIKOS INDIA PRIVATE LIMITED | FLAT NO 5-A SHOP NO 3 GROUND FLOOR BLK- BB SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| U24110DL2016PTC303128 | SUPMENZ CHEMICALS PRIVATE LIMITED | HOUSE NO248,3RDFLOOR,STREET NO. GALI NO-3 VILLLAGE SHALIMAR, LANDMARK NEARSHIVMANDIR , DELHI, Delhi, India - 110088 |
| AAO-4049 | NANDI PRINT PACK LLP | PLOT NO : 1 & 2, KHASRA NO. 13/15, GROUND FLOOR GALI NO-9, INDUTRIAL AREA VILLAGE SAMAIPUR DELHI, Delhi, India - 110088 |
| ACA-2602 | CHOPRA WADHWANI & CO LLP | H. No-55, 3RD FLOOR,BLOCK-AH, Delhi, Delhi, India - 110088 |
| U25209DL2013PTC256519 | HARJAN POLYCHEM PRIVATE LIMITED | Flat No 196 Top Floor Vaishali , Pitampura , Delhi, Delhi, India - 110088 |
| ABZ-7600 | DRAK PROBUILD LLP | PLOT NO 2 3rd FLOOR BLK-BN SHALIMAR BAGH Delhi, Delhi, India - 110088 |
| U15494DL2011PTC222152 | KHUSHI PARTY HALL PRIVATE LIMITED | UNIT NO: 301, MP MALL MP- BLOCK, PITAM PURA, , DELHI, Delhi, India - 110088 |
| AAY-3604 | PARKER REDEMPTION LLP | H. NO. 429 3RD FLOOR BLOCK AG SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U18204DL2007PTC161281 | VOGUE CLOTHIERS PRIVATE LIMITED | FLAT NO. 13, GROUND FLOOR BLK-BD,SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U17121DL2007PTC164118 | RANJAN CLOTHING PRIVATE LIMITED | HOUSE No. 113, 3rd FLOOR EAST BLOCK- BG , DELHI, Delhi, India - 110088 |
| U15134DL2021PTC385346 | NCB PACKAGING PRIVATE LIMITED | PLOT NO 15, 3RD FLOOR, BLOCK -BFH, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAU-4272 | FINZ SOLUTION INDIA LLP | Plot No. 3 3rd Floor BLK-BA Shalimar Bagh West Delhi, Delhi, India - 110088 |
| U25190DL2011PTC222690 | P.M. CLOSURE PRODUCTS PRIVATE LIMITED | A-2, STREET NO. 4, MAIN ROAD, SHALIMAR INDL. AREA , DELHI, Delhi, India - 110088 |
| ABZ-7954 | FIXIT AUTOMATION REPAIR LLP | House No CN 681, 3rd Floor, Village Haiderpur Landmark,Gali Mahabira, Delhi, Delhi, India - 110088 |
| AAK-8895 | TYCHE FASHION RETAIL LLP | Flat No. 120, 2nd Floor, Block-H Pocket-5, Sector-16, Rohini Delhi, Delhi, India - 110088 |
| AAM-4921 | ANANTAYA CREATIONS LLP | HOUSE NO 65 3rd FLOOR BLK-BE SHALIMAR BAGH LANDMARK SHIV PARK DELHI, Delhi, India - 110088 |
| U29309DL2019PTC349920 | MAKMATIC ENGINEERS PRIVATE LIMITED | House No. 49, Floor 3rd Block-BL, Shalimar Bagh , NEW DELHI, Delhi, India - 110088 |
| AAQ-4290 | DHOLADHAR FARMFRESH LLP | HOUSE NO 128 FLOOR 3RD BLOCK DA SFS FLATS SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 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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