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
WAVE TRADING AND EXPORTS LLP
LLPIN: ACG-5895 As on: 2026-07-13
WAVE TRADING AND EXPORTS LLP (LLPIN: ACG-5895) is a Limited Liability Partnership firm incorporated on 12 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
WAVE TRADING AND EXPORTS LLP's LLP Identification Number is (LLPIN)ACG-5895. Its Email address is and its registered address is 1ST FLOOR BEHINDSHANE AHMEDI HOTEL,CHEMUR CST ROAD, VATSALATAI NAIK NAGAR,Mumbai,Mumbai,Maharashtra,India-400071
Current status of WAVE TRADING AND EXPORTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TRADING AND EXPORTS 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 TRADING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of WAVE TRADING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8094 | PLATINUM LUBRICHEM LLP | MG 43, 1/2A, 1ST FLOOR, OPP. VATSALATAI NAIK NAGAR ABOVE SAI MOTORS, CST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U96908MH2023PTC404550 | URBANITY SAFE HOME SERVICES PRIVATE LIMITED | VATSALA TAI NAIK NAGAR,,CST ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| U51109MH2010PTC208539 | KAASHINAATH MULTITRADE PRIVATE LIMITED | Vatsalatai Naik Nagar, C. S. T. Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| U34300MH2019PTC335295 | MILESTONE INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 14/(A) SAHKAR NAGAR, SAIBABA NAGAR, 1ST FLOOR, CHEMBUR SHELL COLONY ROAD, , MUMBAI, Maharashtra, India - 400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| ACD-3914 | VALUEWISE ADVISORY LLP | Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U14101MH2026PTC465566 | OMNIGRACIOUS TECHNOLOGIES PRIVATE LIMITED | 1 Vatsalatai, Naik Nagar,,Barve Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U51909MH2023PTC396676 | CRAFTSATHAN PRIVATE LIMITED | 1st Floor, 4 Adarsh Nagar, Shell Colony Road Chembur BBA , Mumbai, Maharashtra, India - 400071 |
| U72200MH2018PTC304336 | FRINTEL TECHNOLOGIES PRIVATE LIMITED | H/No. 7/2 1st Floor CST Road Chandrodaya CHS Chembur , Mumbai, Maharashtra, India - 400071 |
| AAM-9522 | CHEMBUR HOSPITAL AND ICCU LLP | C NO 408 XLNC CHAMBERS, 1ST FLOOR SION TROMBAY ROAD CHEMBUR,OPP CELIBRATION HOTEL MUMBAI, Maharashtra, India - 400071 |
| U63000MH2008PTC183558 | SKANDA NAVIA LOGISTICS (INDIA) PRIVATE LIMITED | 102, 1ST FLOOR, TULSI CHAMBERS OPP SWASTIK CHAMBER CST ROAD, CHEMBUR EA ST , MUMBAI, Maharashtra, India - 400071 |
| U70109MH2019PTC328101 | RAJVANI RENTOPROP PRIVATE LIMITED | 46-C/A, 1st Floor, Deshpande Wadi, Near Akbar Ali, CST Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U70200MH2019PTC327501 | RAJVANI REALTY PRIVATE LIMITED | 46-C/A, 1st Floor, Deshpande Wadi, Near Akbar Ali, CST Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U17121MH2010PTC203705 | S J SILK MILL PRIVATE LIMITED | 101, 1ST FLOOR PIPE UDYOG NEAR HOTEL PENENSULA A G LINK ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400071 |
| U26960MH2014PTC258888 | BESTEN SERVICES PRIVATE LIMITED | 3A, 1ST FLOOR , PLOT 46 , JAI MATADI COMPLEX VN NAGAR, ST ROAD , CHEMBUR-EAST , MUMBAI, Maharashtra, India - 400071 |
| AAJ-8182 | KHOPOLI AUTOCARE LLP | MG43 1/2A,1st floor,C S T Road, Chembur Above Sai Motors, Opp.Vatsalatai Naik NGR, Mumbai, Maharashtra, India - 400071 |
| ACH-1966 | ECO LUXURIA HOMES LLP | 4/70, Shivjan CHS LTD, Shell Colony Road Sahakar Nagar no 5,Opp Tilak Nagar Stati, Chembur E Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACY-3173 | TRISSAR GROUP LLP | 621, 622, 6th Floor,CST Road, Swastik Chamber,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45200MH2025PTC449167 | KOBAAUTOS PRIVATE LIMITED | C/O AMNA B VATSALATAI,NAIK SHANE AHMADI HOTEL,Mumbai,Mumbai,Maharashtra,400071-India |
| ACW-5159 | A H BROTHERS LLP | Vatsalatai Naik Nagar, Gali No 2 S G Barve Marg,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACK-9610 | LOGOLEPSY REALITY LLP | Shop Balaji Arcade, 1st Floor,,Central Avenue Road, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74909MH2016PTC273209 | ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED | 210, Bezzola Complex CHS, 2nd Floor, 71,,Sion Trombay Road, Suman Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ABC-6163 | BRIJDA PETROLEUM CORPORATION LLP | 5D, A WING, 1ST FLOOR, SITA INDUSTRIAL ESTATE,,MAHUL ROAD, AZIZ BAUG, VASHI NAKA, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U47912MH2025PTC438796 | PROINGREDIENTZ CONNECTIONS PRIVATE LIMITED | Flat No 609 C Wing 6th Floor,Raga Bldg Vasantrao Naik Marg,Shram Jivi Nagar Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-1913 | ABHIVRUDHI ASSOCIATES LLP | 2nd Floor ,201, Godrej Central Tower J CHS LTD,Shell Colony Road, Sahakar Nagar-1, Chembur(E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U96092MH2026PTC469734 | WAGIFY PET CARE PRIVATE LIMITED | No.1, 1st Floor, Manjeet Auto, Manjeet Compound,W T Patil Road, Near Mahanagar CNG Pump, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACT-1626 | PRESTIGE TRADES AND AGENCIES LLP | Flat No. 304, Third Floor, Runwal Grand 18th Road, Chembur, Mumbai-400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45202MH2009PTC191100 | SONAJKAR INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | SEWAS HOUSE, 1ST FLOOR, NEAR NATRAJ CINEMA 1ST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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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.