Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPETENT WAVES PRIVATE LIMITED
CIN: U26913RJ2007PTC024377 As on: 2026-07-13
COMPETENT WAVES PRIVATE LIMITED (CIN: U26913RJ2007PTC024377) is a Private company incorporated on 11 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
COMPETENT WAVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPETENT WAVES PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of COMPETENT WAVES PRIVATE LIMITED are MOHAN GUPTA, and SANGEETA GUPTA.
COMPETENT WAVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26913RJ2007PTC024377 and its registration number is 24377. Users may contact COMPETENT WAVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT WAVES PRIVATE LIMITED is G-17, PHASE-2, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019.
Current status of COMPETENT WAVES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COMPETENT WAVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPETENT WAVES
Purchase full report of COMPETENT WAVES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPETENT WAVES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPETENT WAVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00734252 | MOHAN GUPTA | Director | 2007-05-11 |
| 01452971 | SANGEETA GUPTA | Director | 2007-05-11 |
Past Directors & Key Managerial Personnel of COMPETENT WAVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01763884 | RAM KISHAN BHARDWAJ | Director | - | 2010-06-07 |
Other Directorships of MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH COMPETENT BUILDERS PRIVATE LIMITED | U45201RJ2004PTC019898 | Director | 2004-11-17 | Ongoing |
| SEQUOIA COMPETENT DEVELOPERS PRIVATE LIMITED | U70102DL2012PTC240161 | Director | - | 2014-03-31 |
Other Directorships of SANGEETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KISHAN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANITOR ENGINEERS PRIVATE LIMITED | U26914RJ2003PTC018035 | Director | - | 2008-01-02 |
| GALAXY TAPS PRIVATE LIMITED | U28994RJ2010PTC032190 | Director | 2010-06-23 | Ongoing |
| AERONET INDUSTRIES PRIVATE LIMITED | U28994RJ2020PTC071666 | Director | 2020-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25191RJ2006PTC023238 | ALLIED FILAMENTS PRIVATE LIMITED | G-1/680, PHASE-II, RIICO INDUSTRIAL AREA, BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U74999RJ2016PTC055408 | ENVIRO CALIBRATION LAB PRIVATE LIMITED | S-3, Phase-2, RIICO Industrial Area, Bhiwadi, Tehsil - Tijara , Bhiwadi, Rajasthan, India - 301019 |
| U28113RJ2014PTC044850 | RISHIT INTERNATIONAL PRIVATE LIMITED | G-993, PHASE-III, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U27109RJ2014PTC045306 | C. L. INDUSTRIES PRIVATE LIMITED | G-425, PHASE- I RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U28994RJ2022PTC079215 | B2B METALS PRIVATE LIMITED | G1-663, Phase-1, RIICO Industrial Area, , Bhiwadi, Rajasthan, India - 301019 |
| U27107RJ2006PTC023092 | EXCLUSIVE LEAD ALLOYS PRIVATE LIMITED | G-1-690, Phase II, RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U15139RJ2013PTC041957 | SHYAM SINGH INDUSTRIES PRIVATE LIMITED | G1 396 397, PHASE III RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U27109RJ2011PTC036955 | NAMOKAR STRIPS PRIVATE LIMITED | G1-380, Road No.24 Phase-I, RIICO Industrial Area, , Bhiwadi, Rajasthan, India - 301019 |
| U27107RJ1997PTC013077 | MOHIT METALS PRIVATE LIMITED | G-1208 (B) & (C), Rampur Mundana Phase-V, RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U36999RJ2018PTC062209 | CUPER CABLE PRIVATE LIMITED | M/S AIRCON INDUSTRIES, SP-2-531(D) PHASE-I, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U28999RJ2022PTC080540 | SVNG STRIP AND WIRE PRIVATE LIMITED | G 1031-32, PHASE-III RIICO INDUSTRIAL AREA,BHIWADI,Alwar,Rajasthan,301019-India |
| ACF-4514 | MONIC EXPORTS LLP | H1-839 PHASE-2,RIICO INDUSTRIAL AREA BHIWADI,Tijara,Alwar,Rajasthan,India-301019 |
| U24248RJ2020PTC068033 | KANAK INCENSE PRIVATE LIMITED | Plot No. G-1029, Phase III, RIICO Industrial Area, Bhiwadi, , ALWAR, Rajasthan, India - 301019 |
| U27107RJ1994PTC008834 | HARI ROLLING MILLS PVT. LTD. | PLOT NO. G-972, PHASE-III, RIICO INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 301019 |
| U74140RJ2007PTC110710 | QBIC ASSOCIATES (INDIA) PRIVATE LIMITED | G1-1275, PHASE 5,,RIICO INDUSTRIAL AREA, RAMPUR MUNDANA, BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U74110RJ2006PTC081467 | NANGAL ADVISORY PRIVATE LIMITED | FIRST FLOOR, NANGALS, B-294-295(B), RIICO INDUSTRIAL AREA PHASE-1, RIICO CHO WK, , BHIWADI, Rajasthan, India - 301019 |
| U33110RJ2011PLC037007 | PEPTECH BIOSCIENCES LIMITED | G-1, 636, RIICO Industrial Area, Chopanki Bhiwadi , Bhiwadi, Rajasthan, India - 301019 |
| U27101RJ1996PTC012430 | SUN SANDS PRIVATE LIMITED | G-1/520, RIICO INDUSTRIA;L AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U70109RJ2020OPC069744 | AVALA REALTY (OPC) PRIVATE LIMITED | E-1161,PHASE-IV,RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U27100RJ1994PTC010062 | SURYA IRRIGATION PVT. LTD. (TRANSFER FROM DELHI TO RAJ.) | F-1088 , RIICO INDUSTRIAL AREA BHIWADI PHASE IIIRD, , BHIWADI, Rajasthan, India - 301019 |
| U29249CH1988PTC008138 | PAL INNOVATIONS PVT LTD | H-40-41, PHASE-I, RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U51909RJ2023PLC085684 | TITAN AGRITECH LIMITED | G-1, 635-636, RIICO INDUSTRIAL AREA CHOPANKI, BHIWADI, ALWAR , BHIWADI, Rajasthan, India - 301019 |
| U50300RJ2019PTC063671 | DAKAI AUTOMOTIVE PRIVATE LIMITED | PLOT NO. B - 318(A), PHASE I - IV, RIICO INDUSTRIAL AREA, GHATAL, BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U27200RJ2021PTC073151 | METALSCAPE PRIVATE LIMITED | E-1225, Riico Industrial Area Riico Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U24117RJ1995PTC009929 | GREEN REACTION CHEMICALS PRIVATE LIMITED | G1-962, IND. AREA, BHIWADIG1-962, IND. AREA BHIWADI G1-962, IND. AREA, BHIWADI , G IND AREA, Rajasthan, India - 301019 |
| U27104RJ2004PTC019898 | HITECH COMPETENT BUILDERS PRIVATE LIMITED | G-17, INDUSTRIAL AREA,,BHIWADI,Rajasthan,301019-India |
| AAG-3623 | J S E GLOBAL LLP | G-655 KHUSKERA RIICO INDUSTRIAL AREA BHIWADI, Rajasthan, India - 301019 |
| U27107RJ2000PTC016345 | MEENAKSHI STRIPS PRIVATE LIMITED | G-1043-44, RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U25209RJ2013PTC043271 | AXIOM POLYPACK PRIVATE LIMITED | G 1- 343, RIICO INDUSTRIAL AREA, CHOPANKI , BHIWADI, Rajasthan, India - 301019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116353 | 2008-06-26 | - | - | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 100226597 | 2018-07-13 | 2022-10-12 | - | 589,019,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.