Wonne Advisory Services (Opc) Private Limited
About Wonne Advisory Services (Opc) Private Limited
Data last updated: 07 July 2025
Wonne Advisory Services (Opc) Private Limited was a struck off entity 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 June 2021.
Registered with ROC Mumbai under CIN U74999MH2021OPC362437.
Capital: 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.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 218 2Nd Floor Allied Industrial Estate Off Mmc Road Mahim West, Mumbai, Maharashtra, India – 400016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 218 2Nd Floor Allied Industrial Estate Off Mmc Road Mahim West, Mumbai, Maharashtra, India – 400016
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Wonne Advisory Services (Opc) Private Limited
Wonne Advisory Services (Opc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Lall
Also directs:
Zuari Agro Chemicals Limited, Zuari Industries Limited, Mirae Asset Sharekhan Financial Services Limited and 3 more
|
Director | 19 Jun 2021 | 5 Years 1 Months | As last reported |
| Madhavi Lall | Nominee | 19 Jun 2021 | 5 Years 1 Months | As last reported |
Financials of Wonne Advisory Services (Opc) Private Limited FY 2024 filings available
Ten-year financial statements for Wonne Advisory Services (Opc) Private Limited
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Ownership and Shareholding of Wonne Advisory Services (Opc) Private Limited
Shareholding and ownership data for Wonne Advisory Services (Opc) Private Limited
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Charges & Borrowings Wonne Advisory Services (Opc) Private Limited
Wonne Advisory Services (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wonne Advisory Services (Opc) Private Limited
Wonne Advisory Services (Opc) Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Wonne Advisory Services (Opc) Private Limited
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GST Compliance of Wonne Advisory Services (Opc) Private Limited
GST registrations and filing compliance for Wonne Advisory Services (Opc) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wonne Advisory Services (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Wonne Advisory Services (Opc) Private Limited
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MSME Payment Delays by Wonne Advisory Services (Opc) Private Limited
MSME payment history for Wonne Advisory Services (Opc) Private Limited
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Subsidiaries & Group Companies of Wonne Advisory Services (Opc) Private Limited
Corporate group structure for Wonne Advisory Services (Opc) Private Limited
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MCA Filings & Documents of Wonne Advisory Services (Opc) Private Limited
MCA filings and documents for Wonne Advisory Services (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Wonne Advisory Services (Opc) Private Limited
Frequently Asked Questions about Wonne Advisory Services (Opc) Private Limited
Wonne Advisory Services (Opc) Private Limited 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 (Opc) Private Limited is a struck-off enterprise in the business outsourcing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Wonne Advisory Services (Opc) Private Limited are:
- Sanjeev Lall - Director
- Madhavi Lall - Nominee
The CIN (Corporate Identification Number) of Wonne Advisory Services (Opc) Private Limited is U74999MH2021OPC362437. 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 Wonne Advisory Services (Opc) Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 218 2Nd Floor Allied Industrial Estate Off Mmc Road Mahim West, Mumbai, Maharashtra, India – 400016.