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  • Complaints
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WAVE INTER TRADES PVT LTD

CIN: U24110MH1987PTC042954 As on: 2026-07-13

WAVE INTER TRADES PVT LTD (CIN: U24110MH1987PTC042954) is a Private company incorporated on 23 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1001000.00.

WAVE INTER TRADES PVT LTD'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.WAVE INTER TRADES PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of WAVE INTER TRADES PVT LTD are ULHAS MOHAN PAWASKAR, and AJAY PRABHAKAR PARALKAR.

WAVE INTER TRADES PVT LTD's Corporate Identification Number (CIN) is U24110MH1987PTC042954 and its registration number is 42954. Users may contact WAVE INTER TRADES PVT LTD on its Email address - [email protected]. Registered address of WAVE INTER TRADES PVT LTD is A-2 BASEMENT ARCADIA BLDGNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of WAVE INTER TRADES PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for WAVE INTER TRADES 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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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 WAVE INTER TRADES 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 WAVE INTER TRADES
DIN Director Name Designation Appointment Date
00170599 ULHAS MOHAN PAWASKAR Director 2015-07-04
00170802 AJAY PRABHAKAR PARALKAR Director 2018-12-23
Past Directors & Key Managerial Personnel of WAVE INTER TRADES
DIN Director Name Designation Appointment Date Cessation
00742533 SURESH VISHRAM PURALKAR Director - 2015-07-05
00166175 VIJAY KUMAR JAIN Director - 2019-02-12
00171001 PHILOMENA SYLVESTER DSOUZA Director - 2015-07-05
00649031 ANAND GUPTA Director - 2015-07-05
Other Directorships of SURESH VISHRAM PURALKAR
Company Name CIN Designation Appointment Date Cessation
SFOURCOM ENTERPRISES LLP AAK-5566 Designated Partner 2017-09-11 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2007-12-07
CAPITAL REALTECH PRIVATE LIMITED U70102DL2007PTC160123 Director - 2011-09-01
Other Directorships of VIJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2011-02-25
PACIFIC FABRICS PRIVATE LIMITED U17299DL2007PTC160844 Director - 2010-10-23
AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director - 2011-02-22
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-03-10
SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Director - 2012-03-07
VISHESH REALBUILD PRIVATE LIMITED U45200DL2006PTC155690 Director - 2010-03-08
BEST COLONISERS PRIVATE LIMITED U45200DL2007PTC159567 Director - 2011-11-15
NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED U45201DL2005PTC142970 Director - 2010-06-22
S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2012-03-06
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2019-02-12
PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2011-02-26
MANJU LOGISTICS PRIVATE LIMITED U63013DL2005PTC139930 Director - 2010-10-23
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director 2009-10-11 Ongoing
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2016-07-27
EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049390 Director - 2019-02-12
ENNOBLE INFORMATION SYSTEMS PRIVATE LIMITED U72300DL2006PTC151321 Director - 2010-05-01
MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2015-08-20
PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Managing Director - 2007-09-24
Other Directorships of ULHAS MOHAN PAWASKAR
Company Name CIN Designation Appointment Date Cessation
VINZEN CHEMICALS AND FERTILIZERS PRIVATE LIMITED U24100DL2007PTC159573 Director - 2011-02-26
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director 2002-08-31 Ongoing
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Additional Director - 2012-08-30
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Director 2012-08-30 Ongoing
EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049390 Director 2002-08-31 Ongoing
HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director 2018-07-12 Ongoing
APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director 2018-07-12 Ongoing
Other Directorships of AJAY PRABHAKAR PARALKAR
Other Directorships of PHILOMENA SYLVESTER DSOUZA
Other Directorships of ANAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2017-08-28
MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2011-07-01
GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Director - 2014-03-02
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Additional Director - 2012-09-28
SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2017-08-25
YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Director - 2014-03-05
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2015-07-05
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-03-10
NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2009-12-24
RIVER BUILDERS PRIVATE LIMITED U45200DL2007PTC159501 Director - 2009-10-08
PARADISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC160018 Director - 2012-03-20
GIRDHARI DISTRIBUTORS PRIVATE LIMITED U50909DL2005PTC140028 Director - 2008-09-15
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2019-10-08
LUNAR EXIM INDIA PRIVATE LIMITED U51102DL1998PTC097481 Director - 2015-06-05
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2010-04-15
SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2015-01-20
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director 2001-01-12 Ongoing
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2016-07-27
HARDEEP CREFINLEASE PRIVATE LIMITED U67120DL1996PTC077848 Director - 2015-01-20
GSR CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077851 Director - 2015-01-16
CMP ENGINEERSANDCONTRACTORS PVT LTD U70100DL2006PTC144477 Director - 2014-12-19
DRAGON BUILDWORLD (INDIA) PRIVATE LIMITED U70102DL2007PTC167448 Director - 2007-09-27
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2020-09-28
HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2017-08-28
APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2015-07-11
KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2015-01-16
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2011-02-26
FOREST FERN HOSPITALITY PRIVATE LIMITED U74999DL2004PTC128907 Director - 2015-06-25
ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED U74999DL2018PTC329463 Director 2018-02-15 Ongoing
JPV COLD STORE PRIVATE LIMITED U74999UP2018PTC100114 Director 2021-03-15 Ongoing
RAUL INDIA PRIVATE LIMITED U93020DL1997PTC089952 Director 2003-09-20 Ongoing

CIN Company Name Company Address
U67190MH1988PTC049390 EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED A-2, BASEMENT ARCADIA BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U99999MH1986PTC040425 KEYAN TEXTILE PRIVATE LIMITED 26-A, ARCADIA 2ND FLOOR, 195,,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAF-4877 GEECEE HOLDINGS LLP 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021
U67110MH2017PTC293451 KONTACT FOREX PRIVATE LIMITED 61 A, Floor-2, Plot-195, Arcadia Bldg, V K Shah Marg, NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021
AAN-5171 ARCADIA BUILDERS AND DEVELOPERS LLP 2, Floor-9, Plot-195, ARCADIA BUILDING, Vinayak Kumar Shah MARG, N.C.P.A. , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45200MH2008PTC182532 ASHAPURA BUILDWELL PRIVATE LIMITED Office No 2, Fl 9, Plot -195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Narima n Point, , MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
U70101MH1988PTC049808 SINCLAIR PROPERTIES PRIVATE LIMITED OFFICE NO.2, ARCADIA, GR. FLR,195, NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
AAD-8775 WEFLY INDOOR SKYDIVING LLP 1A/1B, Floor-Basemt, PLOT 195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Nariman Point, Mumbai, Maharashtra, India - 400021
ACP-7034 GLOWBIT ADVERTISING LLP 1, 2 Floor 8 Plot 195,Arcadia Bulding, N C P A,Mumbai,Mumbai,Maharashtra,India-400021
U67120MH1995PTC093898 VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093899 NANDITA STOCKS AND SECURITIES PRIVATE LI MITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093903 VAISHNAV CAPITAL PRIVATE LIMITED 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093904 NAMRATA SECURITIES PRIVATE LIMITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U01400MH2011PTC222556 RETOLD FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222109 OLDVIEW AGRICULTURE PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222228 MUDIT FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222467 SAKET AGRICULTURE PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U66190MH1979PTC021775 NEW AGE ENERGY INDIA PRIVATE LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
AAN-7559 CLICKFIT FITNESS LLP 203 FLOOR 2 PLOT 153-A MAHATMA PHULE NAGAR, FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021
U56291MH2023PTC401199 LOST RIVER BEVERAGES PRIVATE LIMITED 13(1/2), 13th Floor,A wing, Mittal Tower,B. R. Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
ACF-9073 ALLIED TERMINALS & INFRA LLP B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg,,Y B Chavan Centre, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
AAH-4344 ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
AAY-1340 ALVINO CONSULTANCY LLP 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
U51900MH1982PTC027377 TOHEE TRADING AND AGENCIES PVT LTD A-2 BASEMENTARCADEABUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH1995PTC087058 NEW FALCON CASTLE HOUSING PRIVATE LIMITED 1203-6 ARCADIA BLDGNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH1997PLC111822 ECOTECH CONSULTANCY SERVICES (INDIA) LIMITED 2B,ARCADIA195, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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 Shares 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

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