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 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.
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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 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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Director | - | 2007-12-07 |
| MISHKA FINANCE AND TRADING LIMITED | L51900MH1985PLC035397 | Director | - | 2012-09-03 |
| ORIENTAL LINENS LIMITED | U17301DL2002PLC116521 | Director | 2022-06-16 | Ongoing |
| PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED | U22229DL2007PTC160291 | Director | - | 2011-02-26 |
| TOHEE TRADING AND AGENCIES PVT LTD | U51900MH1982PTC027377 | Director | 2018-12-23 | 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 | 2018-12-23 | Ongoing |
Other Directorships of PHILOMENA SYLVESTER DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISHKA FINANCE AND TRADING LIMITED | L51900MH1985PLC035397 | Director | - | 2010-03-25 |
| SERVEWELL FINCAP PRIVATE LIMITED | U65929DL1997PTC087160 | Director | - | 2017-10-05 |
| HARDEEP CREFINLEASE PRIVATE LIMITED | U67120DL1996PTC077848 | Director | - | 2017-10-05 |
| GSR CRESECLEASE PRIVATE LIMITED | U67120DL1996PTC077851 | Director | - | 2017-10-05 |
| EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED | U67190MH1988PTC049390 | Director | - | 2015-07-15 |
| KAFILA INDIA PRIVATE LIMITED | U74899DL1995PTC070345 | Director | - | 2017-10-05 |
Other Directorships of ANAND GUPTA
| 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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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.