• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      WAVES CLUB LIMITED

      CIN: U92410PB2010PLC034474 As on: 2026-07-13
      Purchase Report

      WAVES CLUB LIMITED (CIN: U92410PB2010PLC034474) is a Public company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      WAVES CLUB LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WAVES CLUB LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.

      Directors of WAVES CLUB LIMITED are SANJEEV KUMAR, SANJAY GHAI, VIPLESH GHAI, PRINCE CHOPRA, RAJAN CHOPRA, RUPINDER SINGH GILL, and JAININDER KUMAR.

      WAVES CLUB LIMITED's Corporate Identification Number (CIN) is U92410PB2010PLC034474 and its registration number is 34474. Users may contact WAVES CLUB LIMITED on its Email address - [email protected]. Registered address of WAVES CLUB LIMITED is NEW KHANNA CITY , KHANNA, Punjab, India - 141401.

      Current status of WAVES CLUB LIMITED is - Strike Off.

      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 WAVES CLUB 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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      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.

      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 WAVES CLUB

      Purchase full report of WAVES CLUB

      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 WAVES CLUB 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 WAVES CLUB
      DIN Director Name Designation Appointment Date
      01725340 SANJEEV KUMAR Director 2010-12-03
      02983364 SANJAY GHAI Director 2010-12-03
      03295500 VIPLESH GHAI Director 2010-12-03
      00483462 PRINCE CHOPRA Director 2010-12-03
      00491075 RAJAN CHOPRA Director 2010-12-03
      01141802 RUPINDER SINGH GILL Director 2010-12-03
      01725316 JAININDER KUMAR Director 2010-12-03
      Past Directors & Key Managerial Personnel of WAVES CLUB
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGGARWAL CONCAST PRIVATE LIMITED U27100PB2005PTC028908 Director - 2009-02-14
      Other Directorships of SANJAY GHAI
      Company Name CIN Designation Appointment Date Cessation
      MAGIC RECREATIONS PRIVATE LIMITED U92190CH2010PTC032291 Director 2010-06-18 Ongoing
      Other Directorships of VIPLESH GHAI
      Company Name CIN Designation Appointment Date Cessation
      SAVESOIL ORGANICS PRIVATE LIMITED U51909PB2022PTC055839 Director 2022-05-04 Ongoing
      Other Directorships of PRINCE CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ST SOLDIER PROPERTIES AND INDUSTRIES LIMITED U27101DL1992PLC047015 Director - 2011-05-01
      ST SOLDIER PROPERTY TRADERS AND BUILDERS PVT LTD U45202PB1987PTC007737 Additional Director - 2018-09-30
      ST SOLDIER PROPERTY TRADERS AND BUILDERS PVT LTD U45202PB1987PTC007737 Director 2018-09-30 Ongoing
      PPR INFRASTRUCTURE LIMITED U45309PB2007PLC031539 Director - 2008-02-01
      PPR INFRASTRUCTURE LIMITED U45309PB2007PLC031539 Whole-time director 2008-02-01 Ongoing
      PPR LAND DEVELOPERS PRIVATE LIMITED U52341PB2008PTC032126 Director 2008-07-17 Ongoing
      PPR HOTELIERS PRIVATE LIMITED U55101PB2010PTC033781 Director 2010-04-06 Ongoing
      PPR HOUSING AND CONSTRUCTION LIMITED U67120PB1995PLC017019 Director 2006-11-30 Ongoing
      PPR HOMES PRIVATE LIMITED U70100PB2008PTC032184 Director 2008-08-13 Ongoing
      Other Directorships of RAJAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ST SOLDIER PROPERTIES AND INDUSTRIES LIMITED U27101DL1992PLC047015 Additional Director - 2022-09-30
      ST SOLDIER PROPERTIES AND INDUSTRIES LIMITED U27101DL1992PLC047015 Director 2022-01-20 Ongoing
      ST SOLDIER PROPERTIES AND INDUSTRIES LIMITED U27101DL1992PLC047015 Director - 2011-05-01
      STERLING TOWN VILLA PRIVATE LIMITED U45201PB2007PTC031536 Additional Director - 2020-12-31
      STERLING TOWN VILLA PRIVATE LIMITED U45201PB2007PTC031536 Director 2020-12-31 Ongoing
      ST SOLDIER PROPERTY TRADERS AND BUILDERS PVT LTD U45202PB1987PTC007737 Additional Director - 2018-09-30
      ST SOLDIER PROPERTY TRADERS AND BUILDERS PVT LTD U45202PB1987PTC007737 Director 2018-09-30 Ongoing
      PPR INFRASTRUCTURE LIMITED U45309PB2007PLC031539 Director - 2008-02-01
      PPR INFRASTRUCTURE LIMITED U45309PB2007PLC031539 Managing Director 2008-02-01 Ongoing
      PPR LAND DEVELOPERS PRIVATE LIMITED U52341PB2008PTC032126 Director 2008-07-17 Ongoing
      CITY BEAUTIFUL HOTELS AND RESORTS PVT LTD U55101PB2006PTC047835 Additional Director - 2016-09-08
      PPR HOTELIERS PRIVATE LIMITED U55101PB2010PTC033781 Director 2010-04-06 Ongoing
      PPR INFOTECH PRIVATE LIMITED U64202PB2008PTC031915 Director - 2008-07-12
      PPR HOUSING AND CONSTRUCTION LIMITED U67120PB1995PLC017019 Director - 2011-10-01
      PPR HOUSING AND CONSTRUCTION LIMITED U67120PB1995PLC017019 Managing Director 2011-10-01 Ongoing
      PPR HOMES PRIVATE LIMITED U70100PB2008PTC032184 Director - 2008-10-06
      PPR HOMES PRIVATE LIMITED U70100PB2008PTC032184 Managing Director 2008-10-06 Ongoing
      ST. SOLDIERS BUILDERS PRIVATE LIMITED U74899DL1991PTC042884 Additional Director - 2021-11-30
      ST. SOLDIERS BUILDERS PRIVATE LIMITED U74899DL1991PTC042884 Director 2021-11-30 Ongoing
      ST SOLDIER HOUSING AND CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC046635 Additional Director - 2021-11-30
      ST SOLDIER HOUSING AND CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC046635 Director 2021-11-30 Ongoing
      MAGIC RECREATIONS PRIVATE LIMITED U92190CH2010PTC032291 Director 2010-06-18 Ongoing
      Other Directorships of RUPINDER SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2018-09-29
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Director 2018-09-29 Ongoing
      KARAM BUSINESS CENTRE PRIVATE LIMITED U64202PB2000PTC023439 Director 2000-03-03 Ongoing
      ACREAGE PROPERTIES PRIVATE LIMITED U70109DL2014PTC270647 Additional Director - 2018-09-28
      ACREAGE PROPERTIES PRIVATE LIMITED U70109DL2014PTC270647 Director 2018-09-28 Ongoing
      ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Additional Director - 2018-09-28
      HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2018-09-29
      HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Director 2018-09-29 Ongoing
      CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Additional Director - 2018-09-29
      CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Director 2018-09-29 Ongoing
      MAGIC RECREATIONS PRIVATE LIMITED U92190CH2010PTC032291 Director 2010-06-18 Ongoing
      Other Directorships of JAININDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANJIV AGRO PVT LTD U15142PB1991PTC011310 Director 1991-04-29 Ongoing
      PADMAWATI SOLVEX PRIVATE LIMITED U15142PB2011PTC035235 Director 2011-11-01 Ongoing
      ANGAN FOODS PRIVATE LIMITED U15143PB1999PTC023020 Director - 2019-10-19
      REAL VALUE INFO SOLUTIONS PRIVATE LIMITED U67120PB2000PTC023555 Director - 2013-08-28

      CIN Company Name Company Address
      U66190PB2023PTC060008 SAKSHAM FOREX PRIVATE LIMITED SHOP NO. 19, NEW KHANNA,CITY COLONY, BULEPUR ROAD,Khanna,Ludhiana,Punjab,141401-India
      U80100PB2021PTC052664 PRONOIA TECH PRIVATE LIMITED Shop No. 6- C Block Ground Floor Khanna City Centre , Khanna, Punjab, India - 141401
      U74999PB2018PTC047447 MOUNT ERA TECHNOLOGIES PRIVATE LIMITED OPP. TELEPHONE EXCHANGE NEAR CITY POLICE STATION G.T.ROAD KHANNA , KHANNA, Punjab, India - 141401
      U74900PB2016PTC045362 YASHSONS ORGANICS PRIVATE LIMITED ELL DEE FOODS, 2nd Floor Opposite Ajit Hospital, Near New Grain Market,G.T. Road, Khanna , Khanna, Punjab, India - 141401
      ACO-4852 SARBAT REALITY VENTURES LLP 111 NEW CITY,Khanna,Ludhiana,Punjab,India-141401
      U85110PB2015PTC039591 JEEWAN JOT HOSPITAL PRIVATE LIMITED PEER KHANNA ROAD KHANNA , KHANNA, Punjab, India - 141401
      U27310PB2009PTC033256 D. H. CASTINGS PRIVATE LIMITED VILL. ISMAILPUR, BHADLA ROAD P.O. KHANNA, TEH. KHANNA , KHANNA, Punjab, India - 141401
      U60220PB2007PTC031244 J C TRAVELS PRIVATE LIMITED SCO-88 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401
      U27100PB2021PTC052642 SG METALS AND STEELS INDIA PRIVATE LIMITED shop no 25 new grain market , khanna, Punjab, India - 141401
      U27109PB2022PTC055136 SHREE GANESH ENVIRONMENT SOLUTIONS PRIVATE LIMITED SHOP NO. 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401
      U51100PB2020PTC051163 SHREE GANESH AGROVET PRIVATE LIMITED SHOP NO.25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401
      U74900PB2009PTC033060 SWASTIK TELEVENTURES PRIVATE LIMITED NEAR CITY POLICE STATION G T ROAD , KHANNA, Punjab, India - 141401
      U24100PB2025PTC063723 SANPEX STEEL PRIVATE LIMITED SH No. 16, 1st floor,,Khanna City Centre,Khanna,Ludhiana,Punjab,141401-India
      U70109PB2012PTC036136 RENAISSANCE REAL ESTATE PRIVATE LIMITED 6TH FLOOR, CITY TOWER NEAR BUS STAND , KHANNA, Punjab, India - 141401
      U15143PB2006PTC029802 SHREE GANESH EDIBLES PRIVATE LIMITED VARINDER KUMAR AND COMPANYSHOP NO 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401
      ACN-4712 AHLUWALIA SINGH AND ASSOCIATES LLP Shop No-5, Block-C, IST Floor,Khanna City Centre,,Khanna,Ludhiana,Punjab,India-141401
      U15139PB2010PTC034047 PUNJAB AGRITECH PROCESSORS PRIVATE LIMITED H. NO. 30-A, NEW BANK COLONY ST. NO. 2 , KHANNA, Punjab, India - 141401
      U41000PB2025PTC064265 RAUNI CONSTRUCTIONS PRIVATE LIMITED SCO. 8, 1st FLOOR, KHANNA,CITY CENTRE, G.T. ROAD,Khanna,Ludhiana,Punjab,141401-India
      U15311PB2009PTC032560 RAIKOTIA COLD STORAGE & GENERAL MILLS PRIVATE LIMITED 5-B/2, NEW GRAIN MARKET NEAR GATE NO.1 GT ROAD , KHANNA, Punjab, India - 141401
      U51909PB2018PTC048212 BENIPAL TRADERS AND MARKETERS PRIVATE LIMITED 742 VILLAGE RAJEWAL, KHANNA - 141401 , KHANNA, Punjab, India - 141401
      U24232PB2013PTC037013 MORAL LIFE FORTUNE INDIA PRIVATE LIMITED Near New Bus Stand,, 3rd Flr, Shop No 4 Suryaa Tower, Khanna, Teh Khanna , Ludhiana, Punjab, India - 141401
      U85300PB2020NPL051928 SARAVHIT ENVIRONMENT AND VALUE OF ATMOSPHERE FOUNDATION C/o Sudhir Kumar S/o Tirath Ram, New Model Town Back Side of Sabji Mandi, , Khanna, Punjab, India - 141401
      AAF-2695 QWIBZIO SOLUTIONS LLP SURYA TOWER,NEAR MAIN BUS STAND G.T. ROAD, KHANNA-141401 KHANNA, Punjab, India - 141401
      AAL-9871 PRIME WOODTECH LLP BHADLA NICHA KHANNA KHANNA, Punjab, India - 141401
      U15331PB2006PLC029858 KHANNA FEED LIMITED Village Ikolaha,Tehsil khanna , Khanna, Punjab, India - 141401
      U40109PB2016PTC045556 FARM2ENERGY PRIVATE LIMITED VPO BIJA TEHSIL KHANNA , KHANNA, Punjab, India - 141401
      U51909PB2016PTC040173 F2F TRADING PRIVATE LIMITED Village Ikolaha,Tehsil khanna , Khanna, Punjab, India - 141401
      U74900PB2010PTC034009 CHANDI CRANES PRIVATE LIMITED NH-1 ALOUR, KHANNA , Khanna, Punjab, India - 141401
      U37200PB2011PTC035784 R. K. ECO FUELS PRIVATE LIMITED NARAINGARH ROAD IKLAHA, TEHSIL- KHANNA, , KHANNA, Punjab, India - 141401
      View all companies with similar address

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

      • 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 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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