Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WAVES RESIDENCES PRIVATE LIMITED
CIN: U45200KL2016PTC040281
WAVES RESIDENCES PRIVATE LIMITED (CIN: U45200KL2016PTC040281) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WAVES RESIDENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVES RESIDENCES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WAVES RESIDENCES PRIVATE LIMITED are ASOK THANKAPPAN NAIR, and LEKHA THANKAMONY AMMA.
WAVES RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2016PTC040281 and its registration number is 40281. Users may contact WAVES RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVES RESIDENCES PRIVATE LIMITED is ARTECH HOUSE, TC 24/2014-1,THYCAUD, , TRIVANDRUM, Kerala, India - 695014.
Current status of WAVES RESIDENCES PRIVATE LIMITED 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 WAVES RESIDENCES 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.
Purchase ReportAll 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 RESIDENCES
Purchase full report of WAVES RESIDENCES
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 RESIDENCES 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 WAVES RESIDENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00413274 | ASOK THANKAPPAN NAIR | Director | 2016-03-01 |
| 00413340 | LEKHA THANKAMONY AMMA | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of WAVES RESIDENCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00413274 | ASOK THANKAPPAN NAIR | Managing Director | - | 2023-09-29 |
Other Directorships of ASOK THANKAPPAN NAIR
Other Directorships of LEKHA THANKAMONY AMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVA MALL PRIVATE LIMITED | U43900KL2023PTC082903 | Director | 2023-08-10 | Ongoing |
| ARTECH VENTURES PRIVATE LIMITED | U45200KL2008PTC021881 | Director | 2008-02-18 | Ongoing |
| LIFESPAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45200KL2010PTC026016 | Additional Director | - | 2023-09-29 |
| LIFESPAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45200KL2010PTC026016 | Director | 2023-07-27 | Ongoing |
| ARTECH REALTORS PRIVATE LIMITED | U45201KL2005PTC018729 | Director | 2005-10-19 | Ongoing |
| A JAY VENTURES PRIVATE LIMITED | U45209KL2016PTC045619 | Director | - | 2016-06-27 |
| AW HOSPITALITY PRIVATE LIMITED | U55101KL2016PTC040283 | Additional Director | - | 2023-11-14 |
| AW HOSPITALITY PRIVATE LIMITED | U55101KL2016PTC040283 | Director | 2023-06-10 | Ongoing |
| AW HOSPITALITY PRIVATE LIMITED | U55101KL2016PTC040283 | Director | - | 2016-07-14 |
| TOUCHHOME BUILDERS AND REALTORS PRIVATE LIMITED | U70101KL2000PTC013695 | Director | 2000-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209KL2016PTC045619 | A JAY VENTURES PRIVATE LIMITED | ARTECH HOUSE, TC 24/2014-1,THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U55101KL2016PTC040283 | AW HOSPITALITY PRIVATE LIMITED | ARTECH HOUSE, TC 24/2014-1,THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U45200KL2017PTC048248 | KODAGU HOSPITALITY PRIVATE LIMITED | Artech House TC 24/2014-1, Thycaud , Thiruvananthapuram, Kerala, India - 695014 |
| U45201KL2005PTC018729 | ARTECH REALTORS PRIVATE LIMITED | ARTECH HOUSE,T.C. 24/2014(1) THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U80302KL2014PTC037482 | UTHAM MIND LIGHT TRAINING PRIVATE LIMITED | TC 28/834 IN RESURVEY NO 1241/2/8 OLD TC 24/1037/1 THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U15139KL2022PTC073944 | DEEP VALLEY GREENS PRIVATE LIMITED | TC 15/1488(1), KALUVILA HOUSE VAZHUTHACAUD, THYCAUD PO , TRIVANDRUM, Kerala, India - 695014 |
| U74999KL2017PTC050469 | KAMKSHA ENTERPRISES PRIVATE LIMITED | TC 15/1761(24), ARTECH KALYANI APARTMENT VAZHUTHACAUD, THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U93000KL2017NPL050925 | AMSHA CHARITABLE FOUNDATION | TC 15/1761(24), ARTECH KALYANI APARTMENT VAZHUTHACAUD, THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U64201KL2006PTC019386 | G.R.B INFO SYSTEMS PRIVATE LIMITED | TC 24/895(1), NEAR INDUS MOTOR WORKSHOP, METTUKADA THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U72900KL2021PTC067113 | TECHSCHE PRIVATE LIMITED | TC 24/1841(1), RAJ, TENRA 40, THYCAUD P.O., , TRIVANDRUM, Kerala, India - 695014 |
| U72900KL2017PTC049249 | ADHVY COOKIEBYTE SOFTWARE PRIVATE LIMITED | T.C 24/334(1), TSGRA NO 117 SASTHA GARDEN THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U51909KL2021PTC073084 | MUSKWA ENTERPRISES PRIVATE LIMITED | TC24/1033, 2ND FLOOR KOTTOOR PLAZA THYCAUD TRIVANDRUM KERALA 695014 , TRIVANDRUM, Kerala, India - 695014 |
| U52609KL2018OPC053312 | LEKSHANA COLLECTIONS (OPC) PRIVATE LIMITED | Chithram,TC. 24/1008 ,MRA:201, Mettukkada,Thycaud,Trivandrum-695014 , TRIVANDRUM, Kerala, India - 695014 |
| U43900KL2023PTC082903 | AVA MALL PRIVATE LIMITED | ARTECH HOUSE,28/2128, 24/2014-1(OLD),Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India |
| U74999KL2019PTC057481 | LPE SOFTWARE SOLUTIONS PRIVATE LIMITED | SABARIGIRI, NEW TC 28/233 OLD TC 24/197(2) NEAR SASTHA TEMPLE, THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U80903KL2022PTC076537 | ANGELZ EDUCATION &HEALTHCARE PRIVATE LIMITED | TC24/1033 2ND FLOOR KOTOOR PLAZA THYCAUD TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014 |
| U26921KL1991PTC006267 | BLOCON BRICKS PRIVATE LIMITED | SURUMA, TC 24/390 THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U29299KL2007PTC020758 | KERALA BIO ENERGY PRIVATE LIMITED | TC.24/1878, ELAMKAM NAGAR THYCAUD POST , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2012PTC031124 | YOUY SOFTWARE PRIVATE LIMITED | THULASI BHAVAN, TC 24/222 THYCAUD PO , TRIVANDRUM, Kerala, India - 695014 |
| U64120KL2019PTC058411 | PIKPAK SKY NETWORK PRIVATE LIMITED | TC 28/840-1, SREE DEVAM THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U74140KL2015PTC038368 | NEFCO FIRE SYSTEMS PRIVATE LIMITED | TC 23/675(1), First Floor Thycaud , Trivandrum, Kerala, India - 695014 |
| U72900KL2002PTC015763 | COSMOVISION INFOWAY PRIVATE LIMITED | TC 24/25PANAVILA JUNCTION THYCAUD POST , TRIVANDRUM, Kerala, India - 695014 |
| U40109KL1998PTC012324 | EASWSARI POWER MILLS PRIVATE LIMITED | T C 24/423 1ARUN DEEP THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U40107KL2011PTC029900 | BIOTECH INDIA RENEWABLE ENERGY PRIVATE LIMITED | TC 24/1878,ELANGAM NAGAR THYCAUD POST OFFICE , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2012PTC030904 | INFORICH TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Charuvilakam Veedu TC 24/817 Mettukadda Thycaud PO , Trivandrum, Kerala, India - 695014 |
| U52390KL2010PTC025902 | HRITHIKA TOYS PRIVATE LIMITED | DEEPALAYAM, T.C.24/1814 KANNATTUMUKKU, THYCAUD.P.O , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2009PTC025200 | DATA360 IT SOLUTIONS PRIVATE LIMITED | TC-24/664(A), METTUKKADA JN THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| U80902KL2018PTC052810 | PRIZITE ACADEMY PRIVATE LIMITED | TC 24/1940, VN 11 , VIDYA NAGAR, THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U22219KL2007PTC020417 | JMD PRINTEASY PRIVATE LIMITED | T.C.24/345, 'PRASANTHAM' SASTHAMKOVIL ROAD, THYCAUD.P.O , TRIVANDRUM, Kerala, India - 695014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100746591 | 2023-06-24 | 2023-08-16 | - | 300,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100832055 | 2023-09-27 | - | - | 290,000,000.00 | The Kerala Financial Corporation |
- 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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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.
| 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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As on: 2026-07-13
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.