Wonne Advisory Services (OPC) Private Limited
About Wonne Advisory Services (OPC) Private Limited
Data last updated:
Wonne Advisory Services (OPC) Private Limited was a one person company based in Mumbai, Maharashtra, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 June 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021OPC362437. Its GSTIN is 27AACCW9819J1ZQ (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Sanjeev Lall and Madhavi Lall (Nominee).
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Unit No. 218 2nd Floor Allied Industrial Estate Off Mmc Road Mahim West, Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Wonne Advisory Services (OPC) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 218 2nd Floor Allied Industrial Estate Off Mmc Road Mahim West, Mumbai, Maharashtra, India – 400016
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Wonne Advisory Services (OPC) 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 Wonne Advisory Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Wonne Advisory Services (OPC) Private Limited, buy the company report.
Financials of Wonne Advisory Services (OPC) Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wonne Advisory Services (OPC) Private Limited, buy the company report.
Board of directors of Wonne Advisory Services (OPC) Private Limited
Wonne Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Lall Also directs: Zuari Agro Chemicals Limited, Zuari Industries Limited, Adaptedforai (OPC) Private Limited and 4 more | Director | 19 Jun 2021 | 5 Years 4 Months | As last reported |
| Madhavi Lall | Nominee | 19 Jun 2021 | 5 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Wonne Advisory Services (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wonne Advisory Services (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wonne Advisory Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCW9819J1ZQ | Maharashtra | Active | 07 Jul 2021 |
To see the full GST registrations and return filing status of Wonne Advisory Services (OPC) Private Limited, buy the company report.
Recent activity
Wonne Advisory Services (OPC) Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Madhavi Lall was appointed as Nominee on 19 Jun 2021.
Frequently asked questions
Wonne Advisory Services 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.
Wonne Advisory Services was a company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 June 2021 and is registered under CIN U74999MH2021OPC362437. The company has been struck off by the Registrar of Companies and is no longer operational.
Wonne Advisory Services had 2 directors:
- Sanjeev Lall - Director
- Madhavi Lall - Nominee
The CIN (Corporate Identification Number) of Wonne Advisory Services is U74999MH2021OPC362437. 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 Wonne Advisory Services is at Unit No. 218 2nd Floor Allied Industrial Estate Off Mmc Road Mahim West, Mumbai, Maharashtra, India – 400016.
Wonne Advisory Services was incorporated on 19 June 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Wonne Advisory Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Wonne Advisory Services is 27AACCW9819J1ZQ, registered in Maharashtra.
Wonne Advisory Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Madhavi Lall was appointed as Nominee on 19 Jun 2021. Sanjeev Lall was appointed as Director on 19 Jun 2021.
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