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
GOLDWAVE COMMODITIES PRIVATE LIMITED
CIN: U67190TG2012PTC083931 As on: 2026-07-13
GOLDWAVE COMMODITIES PRIVATE LIMITED (CIN: U67190TG2012PTC083931) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GOLDWAVE COMMODITIES 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.GOLDWAVE COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GOLDWAVE COMMODITIES PRIVATE LIMITED are KOMMERA SUNIL REDDY, JANARDHAN REDDY ALACHALA, and ANAND REDDY SUDINI.
GOLDWAVE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2012PTC083931 and its registration number is 83931. Users may contact GOLDWAVE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDWAVE COMMODITIES PRIVATE LIMITED is 8-2-269/S/90, Plot No.90, Sagar Society, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034.
Current status of GOLDWAVE COMMODITIES 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 GOLDWAVE COMMODITIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 GOLDWAVE COMMODITIES
Purchase full report of GOLDWAVE COMMODITIES
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 GOLDWAVE COMMODITIES 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 GOLDWAVE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07672008 | KOMMERA SUNIL REDDY | Director | 2017-09-29 |
| 10056397 | JANARDHAN REDDY ALACHALA | Director | 2023-02-28 |
| 00007053 | ANAND REDDY SUDINI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of GOLDWAVE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07518801 | KUNAPAREDDI VEERA VENKATA RAO | Additional Director | - | 2017-01-31 |
| 07672008 | KOMMERA SUNIL REDDY | Additional Director | - | 2017-09-29 |
| 00007053 | ANAND REDDY SUDINI | Additional Director | - | 2015-09-30 |
| 05232623 | KANCHARLA GANGI REDDY | Director | - | 2015-01-28 |
| 06390206 | SRINIVAS KANNAREDDY REDDY | Director | - | 2016-11-03 |
| 06575963 | SURENDER REDDY KOMMERA | Additional Director | - | 2016-12-01 |
Other Directorships of KUNAPAREDDI VEERA VENKATA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDGE CONSTRUCTIONS LLP | AAG-6043 | Designated Partner | - | 2017-02-03 |
Other Directorships of KOMMERA SUNIL REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARITRI INFRA HOMES LLP | AAI-2514 | Designated Partner | 2023-05-30 | Ongoing |
Other Directorships of JANARDHAN REDDY ALACHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET ZERO ENERGIES PRIVATE LIMITED | U11100TG2021PTC158226 | Additional Director | 2024-01-20 | Ongoing |
| SAMRIDDHI PETROPRODUCTS PRIVATE LIMITED | U11102TG2012PTC079992 | Additional Director | 2024-01-20 | Ongoing |
| DINAKARA IMPORTS & EXPORTS PRIVATE LIMITED | U51909TG2016PTC113160 | Director | 2023-06-09 | Ongoing |
Other Directorships of ANAND REDDY SUDINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYUKTA IMPEX LLP | AAD-5342 | Designated Partner | - | 2016-11-01 |
| VIJAYANAGAR SUGAR PRIVATE LIMITED | U15425TG2007PTC052903 | Managing Director | - | 2019-03-16 |
| ICHOR BIOLOGICS PRIVATE LIMITED | U24239TG2021PTC149331 | Director | - | 2021-04-01 |
| ICHOR BIOLOGICS PRIVATE LIMITED | U24239TG2021PTC149331 | Managing Director | 2021-04-01 | Ongoing |
| YT ENGINEERS (INDIA) PRIVATE LIMITED | U74210TG2001PTC037908 | Managing Director | - | 2007-05-30 |
| OKEANOS CORPORATION PRIVATE LIMITED | U74999TG2006PTC051659 | Director | - | 2013-07-18 |
| SPHERE SOLAR PRIVATE LIMITED | U74999TG2017PTC115087 | Director | 2017-02-08 | Ongoing |
| INDIAN SUGAR EXIM CORPORATION LTD. | U99999DL1969GAP005106 | Director | - | 2023-12-29 |
Other Directorships of KANCHARLA GANGI REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESTYLE INDUSTRIES LLP | AAM-4088 | Designated Partner | 2018-04-11 | Ongoing |
| CEPL LAND HOLDINGS PRIVATE LIMITED | U45500TG2017PTC120150 | Additional Director | - | 2022-09-30 |
| CEPL LAND HOLDINGS PRIVATE LIMITED | U45500TG2017PTC120150 | Director | 2021-12-18 | Ongoing |
| VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED | U65921TG2000PTC033972 | Additional Director | - | 2012-07-28 |
| VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED | U65921TG2000PTC033972 | Director | - | 2013-10-20 |
Other Directorships of SRINIVAS KANNAREDDY REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYASREE GRANITES PRIVATE LIMITED | U14290TG2016PTC103629 | Director | 2016-03-03 | Ongoing |
| CHIRRA INFRA DEVELOPERS PRIVATE LIMITED | U45200TG2019PTC134199 | Director | - | 2023-09-09 |
| QUBYTE SOFTECH PRIVATE LIMITED | U72900TG2011PTC076841 | Additional Director | - | 2016-11-03 |
Other Directorships of SURENDER REDDY KOMMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYUKTA IMPEX LLP | AAD-5342 | Partner | - | 2016-12-01 |
| FINE IMPRESSION PAPER MILLS PRIVATE LIMITED | U21010TG2008PTC059955 | Director | - | 2016-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2006PTC051289 | L V S INFRASTRUCTURE PRIVATE LIMITED | 8-2-269/S/90, PLOT NO.90, SAGAR SOCIETY ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U65993TG1993PLC015441 | PRABANJAN FINANCE LIMITED | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No.88 Road No.2, Sagar Society, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| L24230TG2005PLC046689 | VILIN BIO MED LIMITED | Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| AAO-6098 | SUSHA INFRA LLP | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No. 88 Road No.2, Sagar Society, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U01403TG2005PTC046392 | VYAVASAYO NURSERIES PRIVATE LIMITED | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No. 88 Road No. 2, Sagar Society, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U55101TG2005PTC048473 | VIKSHARO RESORTS PRIVATE LIMITED | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No.88 Road No. 2, Sagar Society, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15137TG2005PTC046856 | PANCHAVATI BEVERAGES PRIVATE LIMITED | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No.88 Road No.2, Sagar Society, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U01119TG2010PLC071720 | BHISHAJ BIOTECH LIMITED | Plot No. 66, House No. 8-2-269/S/66, Street No. 1, Sagar Society, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U01100TG2012PLC079502 | BAHUVIDA LIMITED | PLOT NO.66, HOUSE NO. 8-2-269/S/66/1, STREET NO.1, SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U13209TG2009PTC062633 | SAHASRA IMPEX PRIVATE LIMITED | PLOT NO. 9, # 8-2-269/S/2, SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG2010PTC070395 | BASIX INFRATECH INDIA PRIVATE LIMITED | H.No.8-2-269/S, Plot No.31,Sagar Society, Road No.2,Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U72200TG1997PTC028600 | NIPUNA SHELTERS PRIVATE LIMITED | H NO 8-2-269/S, PLOT NO. 31, SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01400TG2018PTC122515 | BAHUVIDA SK AGRO PRIVATE LIMITED | PLOT NO: 66, H.NO: 8-2-269/S/66, SAGAR SOCIETY, ROAD NO: 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01100TG2018PTC125273 | AADRIKA AGRO PRIVATE LIMITED | PLOT NO: 66, H.NO: 8-2-269/S/66, SAGAR SOCIETY, ROAD NO: 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG2005PTC045969 | AVEXA CORPORATION PRIVATE LIMITED | H.NO 8-2-269/S/41,PLOT NO.41 SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2013PTC088215 | INSPIRIA-CONST & DEVELOPERS PRIVATE LIMITED | H.No. 8-2-269/S/15, Plot No. 15, Sagar Society Banjara Hills, Road No. 2 , Hyderabad, Telangana, India - 500034 |
| U70102TG2006PTC052172 | SAHASRA ESTATES INDIA PRIVATE LIMITED | PLOT NO. 9, # 8-2-269/S/9/2, SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2007PTC054475 | VIRGO IT SOLUTIONS PRIVATE LIMITED | 8-2-269-S/12, PLOT NO. 12, 1st FLOOR, STREET NO. 1 SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U31908TG2014PTC093678 | LIGHTNING INDIA ENERGY SOLUTIONS PRIVATE LIMITED | H.NO.8-2-269/S, PLOT NO.38, SAGAR CO-OPERATIVE H S STREET NO.6,BANJARA HILLS, ROAD NO.2 , HYDERABAD, Telangana, India - 500034 |
| U36912TG2015PTC100446 | WOODMAID INDUSTRIES PRIVATE LIMITED | Plot No. 43, H. No. 8-2-269/S/43, Sagar Co-op Housing Society Ltd, Road No. 2, Banjara Hills, Hyderabad, Khairatabad, Telangana , Khairatabad, Telangana, India - 500034 |
| AAS-6707 | RIDHAAN ENTERPRISES LLP | 8-2-269/W/4, Plot No 4, Women’s Co Op Society, Sagar Society, Road no 2, Banjara Hills. HYDERABAD, Telangana, India - 500034 |
| U45200TG2007PTC052458 | SPEED HOUSING VENTURES PRIVATE LIMITED | Plot No. 43, H. No. 8-2-269/S/43, Sagar Co-op Housing Society Ltd Road No. 2, Banjara Hills, Hyderabad, Khairatabad , Khairatabad, Telangana, India - 500034 |
| U85100TG2011PTC077173 | KLR INFOTECH PRIVATE LIMITED | Plot No. 43, H. No. 8-2-269/S/43, Sagar Co-op Housing Society Ltd Road No. 2, Banjara Hills, Hyderabad, Khairatabad , Khairatabad, Telangana, India - 500034 |
| U24100TG2014PTC096956 | BAHUVIDA PRODUCTS PRIVATE LIMITED | PLOT NO.66, HOUSE NO.8-2-269/S/66, STREET NO.1, SAGAR SOCIETY, RAOD NO: 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15541TG2010PTC070491 | M&S BOTTLING COMPANY PRIVATE LIMITED | H.NO 8-2-269/F/64,PLOT NO-64,Street No-6, SAGAR SOCIETY, ROAD NO 2,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U65921TG2000PTC033972 | VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED | 8-2-269/S/90, Plot-90, Sagar Society, Road No-2, Banjarahills , Hyderabad, Telangana, India - 500034 |
| U80301TG2018PTC128124 | LIFEREADY EDU SERVICES PRIVATE LIMITED | Plot No. 8-2-269/S/26, Sagar Society, Road No. 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U17291TG2012PTC078478 | VAISHNAVI SPINCOT PRIVATE LIMITED | 8-2-269/s/88, Plot No.88, Sagar Society, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72200TG2013PTC090076 | RECACHE IT SERVICES PRIVATE LIMITED | 8-2-269/S/3,PLOT NO. 3, SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10604882 | 2015-09-24 | 2024-06-06 | - | 1,404,200,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100385883 | 2020-10-23 | - | 2021-12-17 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100457215 | 2021-06-30 | 2024-05-27 | - | 103,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100911422 | 2024-03-15 | - | - | 1,150,000,000.00 | VISTRA ITCL (INDIA) 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.