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
WONDA RETAIL INDIA PRIVATE LIMITED
CIN: U52599KA2019PTC124788 As on: 2026-07-13
WONDA RETAIL INDIA PRIVATE LIMITED (CIN: U52599KA2019PTC124788) is a Private company incorporated on 30 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7200000.00.
WONDA RETAIL INDIA 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.WONDA RETAIL INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of WONDA RETAIL INDIA PRIVATE LIMITED are CHAKKILATTE KUNNUMMAL NOUFAL, THEKKETHO TTATHIL SOOPPI SALIM, RAASHID SHERIF ., and ABDUL NASEER KUTTIKANDIYIL.
WONDA RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599KA2019PTC124788 and its registration number is 124788. Users may contact WONDA RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDA RETAIL INDIA PRIVATE LIMITED is #38/1,38/2, D-6,80/A,SFS 407, 4th PHASE Industrial Area, Yelahanka New Town , BANGALORE, Karnataka, India - 560064.
Current status of WONDA RETAIL INDIA 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 WONDA RETAIL INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WONDA RETAIL INDIA
Purchase full report of WONDA RETAIL INDIA
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 WONDA RETAIL INDIA 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 WONDA RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07597117 | CHAKKILATTE KUNNUMMAL NOUFAL | Director | 2019-05-30 |
| 07597127 | THEKKETHO TTATHIL SOOPPI SALIM | Director | 2019-05-30 |
| 07808821 | RAASHID SHERIF . | Director | 2020-01-23 |
| 07597114 | ABDUL NASEER KUTTIKANDIYIL | Managing Director | 2019-05-30 |
Past Directors & Key Managerial Personnel of WONDA RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKKILATTE KUNNUMMAL NOUFAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSN VENTURES LLP | AAI-4241 | Designated Partner | 2017-01-31 | Ongoing |
| RMM SUPERMARKET LLP | AAK-0717 | Designated Partner | 2017-07-21 | Ongoing |
| RHK HYPERMARKET LLP | AAK-3176 | Designated Partner | 2017-08-16 | Ongoing |
| RME HYPERMARKETS LLP | AAL-4563 | Designated Partner | 2017-12-20 | Ongoing |
| RFA HYPERMARKET LLP | ABA-5449 | Designated Partner | 2022-02-08 | Ongoing |
| HAVEN BISTRO LLP | ACG-2033 | Designated Partner | 2024-03-22 | Ongoing |
| WONDA SUPERSTORES INDIA PRIVATE LIMITED | U52100KA2021PTC150096 | Director | 2021-07-29 | Ongoing |
| NEXTAVERSE INNOVATIONS PRIVATE LIMITED | U74140KA2023PTC170530 | Director | 2023-01-19 | Ongoing |
Other Directorships of THEKKETHO TTATHIL SOOPPI SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSN VENTURES LLP | AAI-4241 | Designated Partner | 2017-01-31 | Ongoing |
| RMM SUPERMARKET LLP | AAK-0717 | Designated Partner | 2017-07-21 | Ongoing |
| RHK HYPERMARKET LLP | AAK-3176 | Designated Partner | 2017-08-16 | Ongoing |
| RME HYPERMARKETS LLP | AAL-4563 | Designated Partner | 2017-12-20 | Ongoing |
| RFA HYPERMARKET LLP | ABA-5449 | Designated Partner | 2022-02-08 | Ongoing |
| HAVEN BISTRO LLP | ACG-2033 | Designated Partner | 2024-03-22 | Ongoing |
| WONDA SUPERSTORES INDIA PRIVATE LIMITED | U52100KA2021PTC150096 | Director | 2021-07-29 | Ongoing |
| NEXTAVERSE INNOVATIONS PRIVATE LIMITED | U74140KA2023PTC170530 | Director | 2023-01-19 | Ongoing |
Other Directorships of RAASHID SHERIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REHBAR EQUIPMENT RENTAL PRIVATE LIMITED | U74999KA2017PTC107978 | Director | 2018-09-04 | Ongoing |
| REHBAR EQUIPMENT RENTAL PRIVATE LIMITED | U74999KA2017PTC107978 | Whole-time director | - | 2018-09-04 |
| ECW CONSULTANTS PRIVATE LIMITED | U93090KL2017PTC049704 | Director | - | 2019-01-29 |
Other Directorships of ABDUL NASEER KUTTIKANDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NSN VENTURES LLP | AAI-4241 | Designated Partner | 2017-01-31 | Ongoing |
| RMM SUPERMARKET LLP | AAK-0717 | Designated Partner | 2017-07-21 | Ongoing |
| RHK HYPERMARKET LLP | AAK-3176 | Designated Partner | 2017-08-16 | Ongoing |
| BSNH RESTAURANT LLP | AAK-7125 | Designated Partner | 2017-09-28 | Ongoing |
| RME HYPERMARKETS LLP | AAL-4563 | Designated Partner | 2017-12-20 | Ongoing |
| RFA HYPERMARKET LLP | ABA-5449 | Designated Partner | 2022-02-08 | Ongoing |
| EARTHIS REALITY LLP | ABC-8700 | Designated Partner | 2022-10-28 | Ongoing |
| EARTHIS AKASH REALITY LLP | ACB-1616 | Designated Partner | 2023-05-13 | Ongoing |
| EARTHIS JAYASURYA REALITY LLP | ACD-0574 | Designated Partner | 2023-09-15 | Ongoing |
| EARTHIS DEVELOPERS LLP | ACD-0634 | Designated Partner | 2023-09-16 | Ongoing |
| HAVEN BISTRO LLP | ACG-2033 | Designated Partner | 2024-03-22 | Ongoing |
| WONDA SUPERSTORES INDIA PRIVATE LIMITED | U52100KA2021PTC150096 | Managing Director | 2021-07-29 | Ongoing |
| SAMMAAN HORECA (INDIA) PRIVATE LIMITED | U55100KA2017PTC105472 | Director | 2017-08-10 | Ongoing |
| NEXTAVERSE INNOVATIONS PRIVATE LIMITED | U74140KA2023PTC170530 | Managing Director | 2023-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1299 | THEAGAN FASHION ACADEMY LLP | No.38/1 & 38/2, Industrial Area, 6th Phase, yelahanka New Town, Bangalore, Karnataka, India - 560064 |
| ABA-5449 | RFA HYPERMARKET LLP | 38/1, 38/2, CHS HOUSING BOARD COLONY, 707 SFS, 4TH STAGE, YELAHANKA NEW TOWN,YELAHANKA, BANGALORE, Karnataka, India - 560064 |
| AAE-6561 | DEZMECH SOLUTIONS LLP | #D6-80/A, Housing Board Colony, 407 SFS, 4th Stage Yelahanka New Town Bangalore, Karnataka, India - 560064 |
| U52100KA2021PTC150096 | WONDA SUPERSTORES INDIA PRIVATE LIMITED | 38/1,38/2, CHS HOUSING BOARD COLONY 707 SFS, 4TH STAGE, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| AAL-4563 | RME HYPERMARKETS LLP | 38/1-2, 3RD FLOOR, 1ST MAIN 4TH PHASE INDUSTERIAL AREA, YELAHANKA NEW TOWN, BENGALURU, Karnataka, India - 560064 |
| AAK-3176 | RHK HYPERMARKET LLP | 38/1-2, 3RD FLOOR, 1ST MAIN 4TH PHASE INDUSTERIAL AREA, YELAHANKA NEW TOWN, BENGALURU, Karnataka, India - 560064 |
| U74140KA2023PTC170530 | NEXTAVERSE INNOVATIONS PRIVATE LIMITED | 38/1,38/2,CHC HOUSING BOARD COLONY, 707 SFS,4TH STAGE, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| AAJ-1984 | ENCRYPT INFOTECH LLP | 38/1,38/2, CHS Housing Board Colony, 707 SFS, 4th Stage, Yelahanka New Town Bengaluru, Karnataka, India - 560064 |
| U60231KA2012PTC067233 | HARIPRIYA LOGISTICS AND BENEFICIATION PRIVATE LIMITED | D.N. 133, 2nd Floor, MIG 707, 1st Main, 4th Phase, 2nd Cross, Yelahanka New Town, , Bangalore, Karnataka, India - 560064 |
| U68200KA2026OPC221372 | BHAUMA REALITY HUB (OPC) PRIVATE LIMITED | D3-202, SFS 407,2ndPhase,Yelahanka New Town,Bangalore North,Bangalore,Karnataka,560064-India |
| ACI-4154 | DREAMSCAPE MANUFACTURERS AND TRADERS LLP | PLOT NO 398,1ST MAIN RD 4TH PHASE,407SFS YELAHANKA NEW TOWN,Bangalore North,Bangalore,Karnataka,India-560064 |
| U41001KA2019PTC123843 | AVERON INFRATECH PRIVATE LIMITED | 93, 4th Floor, Sai Complex, 1st A Main, 1st Phase, Sector A Yelahanka New Town,BANGALORE,Bangalore,Karnataka,560064-India |
| AAS-7199 | ALLIEVE TECHNOLOGIES LLP | 247 1ST MAIN SFS 407 4TH PHASE NEW TOWN YELAHANKA BANGALORE, Karnataka, India - 560064 |
| U33110KA2015PTC078926 | BAILEY & LOVE HEALTHCARE PRIVATE LIMITED | No 278, 1st Main, 407 SFS, 4th Phase, Yelahanka New Town, , Bangalore, Karnataka, India - 560064 |
| U52520KA2018PTC118305 | SIKON INFRATEC PRIVATE LIMITED | 243,407 SFS COLONY, 80 FEET ROAD, 4TH PHASE, YELAHANKA NEW TOWN, , BANGALORE, Karnataka, India - 560064 |
| U45205KA2015PTC080677 | MANIKYADHARA STRUCTURES PRIVATE LIMITED | No. D-9/163 in 407 SFS, KHB, 4th Phase, Yelahanka New Town, , Bangalore, Karnataka, India - 560064 |
| U45203KA2012PTC064427 | GRAND RAIL VENTURES INDIA PRIVATE LIMITED | 1st Floor,No.406(SFS-407), 4th Phase, KHB Colony, Yelahanka New Town, , Bangalore, Karnataka, India - 560064 |
| U72900KA2018PTC116915 | KOHARENT GLOBAL TECHNOLOGIES PRIVATE LIMITED | D5/230, SFS 407, 4TH PHASE 1ST MAIN ROAD, YALAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| U74999KA2018PTC111837 | ACZ GLOBAL PRIVATE LIMITED | Sree Vilas, SFS 407, D3-261, 1st A Main KHB Yelahanka New Town , BANGALORE, Karnataka, India - 560064 |
| U73100KA2021OPC154378 | HAPPY NEST AEROSPACE TECHNOLOGIES (OPC) PRIVATE LIMITED | #D2-367, SSF 407, KHB Colony, 7th Cross, 4th Phase, Yelahanka New Town, , Bangalore, Karnataka, India - 560064 |
| U72900KA2009PTC050360 | KLASSIC INFOLOGIX PRIVATE LIMITED | 1ST FLOOR, NO. 261, 2ND MAIN, SFS 707, 4TH PHASE KHB COLONY, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| U40300KA2021PTC144351 | BCA BIO ENERGY PRIVATE LIMITED | 433, 1st Floor, 9th A Cross, 12th A Main A Sector, 2nd Phase, Yelahanka New Town , Bangalore, Karnataka, India - 560064 |
| AAN-2316 | RHENIK ASSOCIATES LLP | No. 299/ D-1 SFS 407, 4th Phase, Yelahanka New Town, Bengaluru, Karnataka, India - 560064 |
| ACI-0996 | CLUB 46 CAFE LLP | NO.308, 407 SFS, 3RD MAIN, 4TH PHASE,YELAHANKA NEW TOWN , BANGALORE,Bangalore North,Bangalore,Karnataka,India-560064 |
| U74999KA1993PLC046003 | MOLD-MASTERS DME INDIA PRIVATE LIMITED | D4-380, Housing Board Colony, 407 SFS, 4th Stage Yelahanka II Stage, Yelahanka New Town , Bangalore, Karnataka, India - 560064 |
| ABZ-6365 | ESYES HEALTHCARE LLP | AD8-93, Yelahanka, K.H.B4th phase, 1st Main Road, Yelahanka new town, SFS-407 Bangalore North, Karnataka, India - 560064 |
| AAJ-3746 | AMIN PARTNERS LLP | SLK-1, 40/A, KHB Industrial Area, Yelahanka New Town, Bangalore Bangalore, Karnataka, India - 560064 |
| ACJ-6257 | FUTUREFIRST CONSULTING LLP | 40/A SLK1 KHB Industrial Area,Yelahanka New Town,Bangalore North,Bangalore,Karnataka,India-560064 |
| AAZ-2842 | ONELIFE ICU LLP | No.09 A1 & A2, K. No. 1218 2846A Sector, KHB, Yelahanka New Town, Yelahanka, Bangalore, Karnataka, India - 560064 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.