• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NORTH WAVE LLP

      LLPIN: AAM-7491 As on: 2026-07-13

      NORTH WAVE LLP (LLPIN: AAM-7491) is a Limited Liability Partnership firm incorporated on 31 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NORTH WAVE LLP are PALLAV JAIN RAMESH, and SARFARAZ NISAR KHIMANI.

      NORTH WAVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      NORTH WAVE LLP's LLP Identification Number is (LLPIN)AAM-7491. Its Email address is [email protected] and its registered address is 202A, MEENA APARTMENTS, 19, MATHARPAKADI ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010

      Current status of NORTH WAVE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by NORTH WAVE in a way that was never possible before.

      Want deeper insights about NORTH WAVE?
      Explore Prime Research for Industry & Economic Insights

      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 NORTH WAVE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NORTH WAVE
      DIN Director Name Designation Appointment Date
      02538777 PALLAV JAIN RAMESH Designated Partner 2018-05-31
      02538801 SARFARAZ NISAR KHIMANI Designated Partner 2018-05-31
      Past Directors & Key Managerial Personnel of NORTH WAVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALLAV JAIN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      ALKALYME TECHNOLOGIES LLP AAA-2453 Designated Partner - 2012-08-27
      CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2009-09-30
      CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2013-03-06
      ACTIVARC WELLNESS PRIVATE LIMITED U86900MH2024PTC417326 Director 2024-01-16 Ongoing
      Other Directorships of SARFARAZ NISAR KHIMANI
      Company Name CIN Designation Appointment Date Cessation
      ALKALYME TECHNOLOGIES LLP AAA-2453 Designated Partner - 2012-08-27
      CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2009-09-30
      CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2017-06-12
      ACTIVARC WELLNESS PRIVATE LIMITED U86900MH2024PTC417326 Director 2024-01-16 Ongoing

      CIN Company Name Company Address
      U31900MH2005PTC153685 NEHA COILS PRIVATE LIMITED MEENA APARTMENTS 7TH FLOOR,C B ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U99999MH1997PTC105315 BAY CARRIERS PRIVATE LIMITED B-44,SHEETAL APARTMENTS,GUNPOWDER ROAD, MAZGAON, , MUMBAI-400010, Maharashtra, India - 000000
      U99999MH1999PTC122697 MOHAMMEDI METAL INDUSTRIES PRIVATE LIMITED 502-A,MEENA APARTMENT,19,MATHARPAKHADY ROAD, MAZAGAON , MUMBAI 400010., Maharashtra, India - 000000
      U72200MH2000PTC126401 HIEROGLYPHICS GEOGRAPHICAL INFORMATION SYSTEMS PRIVATE LIMITED 401, ROCK VIEW APARTMENTS, 45 DOCKYARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U61100MH1999PLC119572 KUTCH MARINE SHIPPING COMPANY LIMITED 508-B JASMINE APARTMENTS65-B,DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U27102MH2024OPC420199 RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India
      ACH-8988 NVP NEW VENTURE PARTNERS LLP D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010
      AAK-2544 SHELF APPARELS LLP 19, FLOOR - GRD, PLOT - 27 B, MAZGAON TERRACE SARDAR BALWANTSINGH, DHODY MARG, MAZGAON,MUMBAI,Mumbai City,Maharashtra,India-400010
      U55101MH1984PTC034007 PAN HILL HOTELS PRIVATE LIMTIED FLAT 304/A, ST. MARY APT, NESBIT ROAD NEXT TO ST. MARY SSC SCHOOL, MAZGAON , MAZGAON MUMBAI, Maharashtra, India - 400010
      U51900MH1991PTC062431 JESANG IMPEX PRIVATE LIMITED JESMINE APARTMENTS,'B' BLOCK 104, 65,DOCKYARD RD, MAZGAON MUMBAI 400 010. , MUMBAI-400010, Maharashtra, India - 000000
      ACL-2432 SAMTUS STUDIO SPACEUP LLP 1103, STERLING TOWER,NESBIT ROAD, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
      ACI-5089 RATLAMWALA CONSTRUCTION LLP SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ABZ-5700 SALT JEWEL LLP SUSHILA SAKHARAM KAMBLE 2ND FLOOR GROUND, 8, DAROGA HOUSE, JARIMARI MATA MANDIR MARGGUN POWDER ROAD DOCKYARD RAILWAY STATION MAZGAON , MUMBAI 400010 Mumbai, Maharashtra, India - 400010
      U86100MH2023PTC398582 CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India
      ACF-5445 VOTEL TECHNOLOGIES LLP A-7, FLOOR 7TH, PLOT-345, A WING,SAI NIKETAN, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
      U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
      U24110MH1972PTC016014 EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED 121, TANK BUNDER ROAD, REAY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U21012MH2008PTC187062 SHREE SIRA PAPER COMPANY PRIVATE LIMITED 26, WADI BUNDER ROAD, NEAR BELVEDER ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U45309MH2009PTC192626 IMPEX ENGINEERS PRIVATE LIMITED 153/155, MAZGAON MANSION, DR. MASCARENHAS ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U29253MH1980PTC023245 RAVI DOMESTIC APPLIANCES PRIVATE LIMITED 220 AJAY SERVICE INDUSTRIAESTATE 13 ANJERWADI DR MASCARENHANS ROAD , MAZGAON MUMBAI, Maharashtra, India - 400010
      U45202MH2010PTC202924 HAVA CONSTRUCTIONS PRIVATE LIMITED 25/2, MAZGAON TERRACE CHSL 2ND FLR, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U23203MH2015PTC263889 AMIGO PETRO PRODUCTS PRIVATE LIMITED 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAX-3526 ABISAI SPACES LLP 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010
      U51101MH2013PTC240960 BEAUTY XL INDIA PRIVATE LIMITED 27/E, Mazgaon Terrace CHS, Flat No. 6 B, Nesbit Road, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74990MH2009PTC189876 PREMIER VINIYOG PRIVATE LIMITED GALA NO 1, 79, GR. FLOOR, LAXMI INDUSTRIAL ESTATE MAZGAON ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAU-8426 GLOWSMILES DENTAL LLP 8,FLOOR GRD,31,ARSIWALA COMPOUND, DATTA MANDIR ROAD,ST MARY ROAD TADWADI,MAZGAON MUMBAI, Maharashtra, India - 400010
      U45400MH2012PTC231789 NEEV INFRA PROJECTS PRIVATE LIMITED 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010
      U45400MH2010PTC206675 DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010
      U51900MH1990PTC058709 AMAR CLEARING SERVICE PRIVATE LIMITED Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99