Wonderful Ventures Private Limited
About Wonderful Ventures Private Limited
Data last updated:
Wonderful Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51100KA2013PTC069614. Its GSTIN is 29AABCW4028L1Z0 (Karnataka).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors John Peter Kirubagaran and Joycelynn Peters Dhanamani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 12 3rd Cross Appanna Garden Saraswathipuram, Bangalore, Karnataka, India – 560008.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Wonderful Ventures has one previous CIN (Corporate Identification Number): U70100KA2013PTC069614. The current CIN is U51100KA2013PTC069614, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA2013PTC069614 | Current |
| U70100KA2013PTC069614 | Previous |
Contact details
Wonderful Ventures Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 12 3rd Cross Appanna Garden Saraswathipuram, Bangalore, Karnataka, India – 560008
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Wonderful Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wonderful Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Wonderful Ventures Private Limited, buy the company report.
Financials of Wonderful Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wonderful Ventures Private Limited, buy the company report.
Board of directors of Wonderful Ventures Private Limited
Wonderful Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Peter Kirubagaran Also directs: Wonderful Mgo Private Limited | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
| Joycelynn Peters Dhanamani Also directs: Wonderful Mgo Private Limited | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Wonderful Ventures Private Limited is audited by GURUCHARAN & HARSHINI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURUCHARAN & HARSHINI | FY 2022 | 015566S |
Shareholding
The shareholding of Wonderful Ventures Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Wonderful Ventures Private Limited, buy the company report.
Legal cases
Wonderful Ventures Private Limited has 5 court cases on record: 2 filed by Wonderful Ventures, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Shadakshri Ventures Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Shadakshri Ventures Pvt Ltd | Disposed |
To see the full case history of Wonderful Ventures 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 Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wonderful Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCW4028L1Z0 | Karnataka | Active | 18 Sep 2020 |
To see the full GST registrations and return filing status of Wonderful Ventures Private Limited, buy the company report.
Recent activity
Wonderful Ventures Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: John Peter Kirubagaran was appointed as Director on 10 Jun 2013.
Frequently asked questions
Wonderful Ventures is an active private limited company based in Bangalore, Karnataka, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 June 2013 (13+ years old) and is registered under CIN U51100KA2013PTC069614.
Wonderful Ventures has 2 current directors:
- John Peter Kirubagaran - Director
- Joycelynn Peters Dhanamani - Director
The latest financial statements of Wonderful Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Wonderful Ventures is 29AABCW4028L1Z0, registered in Karnataka.
The CIN (Corporate Identification Number) of Wonderful Ventures is U51100KA2013PTC069614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wonderful Ventures has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending.
Wonderful Ventures was incorporated on 10 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
John Peter Kirubagaran was appointed as Director on 10 Jun 2013. Joycelynn Peters Dhanamani was appointed as Director on 10 Jun 2013.
The registered office of Wonderful Ventures is at No 12 3rd Cross Appanna Garden Saraswathipuram, Bangalore, Karnataka, India – 560008.
Wonderful Ventures operates in the metals and minerals industry, in the metal retail and distribution segment.