Wonderla Ideas Private Limited
About Wonderla Ideas Private Limited
Data last updated: 22 July 2025
Wonderla Ideas Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U24100DL1996PTC076352.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹33.37 Lakh. Formerly known as Snow Ball Fincap Private Limited.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 4788 – 90 23 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2020, the company reported a revenue of ₹25.23 Lakh, a decline of 11% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4788 – 90 23 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Wonderla Ideas Private Limited
Wonderla Ideas Private Limited has one previous CIN (Corporate Identification Number): U65921DL1996PTC076352. The current CIN is U24100DL1996PTC076352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100DL1996PTC076352 | Current |
| U65921DL1996PTC076352 | Previous |
Business Activity of Wonderla Ideas Private Limited
Wonderla Ideas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Wonderla Ideas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Wonderla Ideas Private Limited
Wonderla Ideas Private Limited is audited by SUNIL VIJAY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL VIJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wonderla Ideas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Wonderla Ideas Private Limited
Wonderla Ideas Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Wonderla Ideas Private Limited FY 2020 filings available
Wonderla Ideas Private Limited reported revenue of ₹25.23 Lakh (down 11.00% YoY) for FY 2020.
Ten-year financial statements for Wonderla Ideas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wonderla Ideas Private Limited
Shareholding and ownership data for Wonderla Ideas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Wonderla Ideas Private Limited
Wonderla Ideas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wonderla Ideas Private Limited
View historical data on people associated with Wonderla Ideas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wonderla Ideas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wonderla Ideas Private Limited
GST registrations and filing compliance for Wonderla Ideas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wonderla Ideas Private Limited
Credit ratings, litigation, and regulatory alerts for Wonderla Ideas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wonderla Ideas Private Limited
MSME payment history for Wonderla Ideas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wonderla Ideas Private Limited
Corporate group structure for Wonderla Ideas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wonderla Ideas Private Limited
MCA filings and documents for Wonderla Ideas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wonderla Ideas Private Limited
Frequently Asked Questions about Wonderla Ideas Private Limited
Wonderla Ideas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Wonderla Ideas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 February 1996 and is registered under CIN U24100DL1996PTC076352. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Wonderla Ideas Private Limited is U24100DL1996PTC076352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wonderla Ideas Private Limited is financial services. The company specifically operates in brokerage and trading services.
Wonderla Ideas Private Limited was incorporated on 15 February 1996. Registered with ROC Delhi.
Wonderla Ideas Private Limited can be reached at the registered office: 4788 – 90 23 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.