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WONDERLAND FINANCE PRIVATE LIMITED (TRF.)




Wonderland Finance Private Limited (trf.) is a Private incorporated on 01 September 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38,000,000 and its paid up capital is Rs. 37,002,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Wonderland Finance Private Limited (trf.)'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Wonderland Finance Private Limited (trf.) are Vaibhav Maloo and Naresh Balaram Yelve.

Wonderland Finance Private Limited (trf.)'s Corporate Identification Number is (CIN) U67120MH1997PTC161372 and its registration number is 161372.Its Email address is [email protected] and its registered address is MAKER TOWER-B, 221, 22ND FLOOR G.D.SOMANI MARG, WORLD TRADE CENTRE, NA CUFFE PARADE Mumbai City MH 400005 IN.

Current status of Wonderland Finance Private Limited (trf.) is - Active.

Company Details

CIN

U67120MH1997PTC161372

Company Name

WONDERLAND FINANCE PRIVATE LIMITED (TRF.)

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161372

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 September 1997

Age of Company

26 years, 7 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹38,000,000

Paid up capital

₹37,002,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WONDERLAND FINANCE PRIVATE LIMITED (TRF.)



Contact Details

Email ID: [email protected]

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Address:

MAKER TOWER-B, 221, 22ND FLOOR G.D.SOMANI MARG, WORLD TRADE CENTRE, NA CUFFE PARADE Mumbai City MH 400005 IN

Director Details

DIN Director Name Designation Appointment Date

01220610

VAIBHAV MALOO

Director

21 January 2008

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06807684

NARESH BALARAM YELVE

Director

30 November 2021

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Additional Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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