Wonderful Export Private Limited
About Wonderful Export Private Limited
Data last updated:
Wonderful Export Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC183235.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Davinder Singh Chawla and Ramanpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at J – 179 Vikaspuri, New Delhi, Delhi, India – 110018.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Wonderful Export Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 179 Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Wonderful Export Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wonderful Export Private Limited, buy the company report.
Board of directors of Wonderful Export Private Limited
Wonderful Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Singh Chawla Also directs: Kirat Hotels Private Limited, Ra Wines Private Limited, Richmond Leisure & Hotels Private Limited and 2 more | Director | 13 Sep 2008 | 18 Years 1 Months | As last reported |
| Ramanpreet Kaur | Director | 01 Jul 2009 | 17 Years 4 Months | As last reported |
Legal cases
Wonderful Export Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company | Pending |
| High Court, THE DADRA AND NAGAR HAVELI AND DAMAN AND DIU | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Wonderful Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wonderful Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wonderful Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wonderful Export Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Surendra Raj ceased to be Director on 21 Jul 2009.
Frequently asked questions
Wonderful Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wonderful Export was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 September 2008 and is registered under CIN U51109DL2008PTC183235. The company has been struck off by the Registrar of Companies and is no longer operational.
Wonderful Export had 2 directors:
- Davinder Singh Chawla - Director
- Ramanpreet Kaur - Director
The CIN (Corporate Identification Number) of Wonderful Export is U51109DL2008PTC183235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wonderful Export is at J – 179 Vikaspuri, New Delhi, Delhi, India – 110018.
Wonderful Export was incorporated on 13 September 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wonderful Export on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Wonderful Export operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Wonderful Export has 2 court cases on record: 2 filed against it. 1 is pending.
Surendra Raj ceased to be Director on 21 Jul 2009. Ramanpreet Kaur was appointed as Director on 01 Jul 2009. Davinder Singh Chawla was appointed as Director on 13 Sep 2008.
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