WAVES2META LLP (LLPIN: ACA-4422) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of WAVES2META LLP are NEHA GUPTA, and GUNJAN JAIN.
WAVES2META LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WAVES2META LLP's LLP Identification Number is (LLPIN)ACA-4422. Its Email address is [email protected] and its registered address is HOUSE NO 12 1ST FLOOR STREET NO. RAMA ROAD BLK-AADARSH NAGAR Delhi, Delhi, India - 110033
Current status of WAVES2META LLP is - Active.
| LLP Identification Number | ACA-4422 |
| Name | WAVES2META LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-03 |
| Age of Company | 1 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WAVES2META LLP |
| ACA-4422 |
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Get a list of all litigations WAVES2META is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WAVES2META. This report helps you understand the risk associated in dealing with WAVES2META and its Directors better.
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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 WAVES2META 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10098798 | NEHA GUPTA | Designated Partner | 2023-04-03 |
| 08126831 | GUNJAN JAIN | Designated Partner | 2023-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAA PROBUILD LLP | ACH-8045 | Designated Partner | 2024-06-18 | Ongoing |
| ACCUM DATA ANALYTICS PRIVATE LIMITED | U58191KA2024PTC190528 | Director | 2024-07-03 | Ongoing |
| JAINAA CAPITAL ADVISORY PRIVATE LIMITED | U66190DL2023PTC422988 | Director | 2023-11-22 | Ongoing |
| JJC CORPORATE ADVISORY PRIVATE LIMITED | U74999WB2012PTC172957 | Additional Director | 2018-07-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2021PTC377479 | KRITAM FOODS INTERNATIONAL PRIVATE LIMITED | HOUSE NO 31, KH. NO. 262/208/217/4, 1ST FLOOR, COTTAGE ROAD, BLK-C, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAW-7292 | RAJPUT NORTH AUTOMOTORS LIMITED LIABILIT Y PARTNERSHIP | House No. 3, Shop No. 2, Ground Floor Street No. Nanda Road, BLK A Adarsh Nagar, Delhi, India - 110033 |
| U15139DL2008PTC175979 | FRESHOS FOODS INDIA PRIVATE LIMITED | HOUSE NO. 178 & 179, FRONT PORTION, FIRST FLOOR STREET NO. 3, BLK-B, INDRA NAGAR, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAK-7277 | WETRIP ORGANISERS LLP | HOUSE NO 20 KH. NO. 262/258/217/4 3RD FLOOR NEW ACHARYA KRIPLANI ROAD BLK-C ADARSH NAGAR DELHI, Delhi, India - 110033 |
| ABA-4179 | PS NAVYA FOODS LLP | HOUSE NO 186/58A PLOT NO 58, KH.NO. 39 1ST FLOOR, AZAD PUR RAMESHWAR NAGAR DELHI, Delhi, India - 110033 |
| AAS-5342 | M3S CONSULTANCY LLP | HOUSE NO 573 , KH. NO. 262/258/217/4 2ND FLOOR ,STREET NO. 12 ,BLK-C MAJLIS PARK, Delhi, India - 110033 |
| U26990DL2018PTC335443 | CERAMOND INDIA PRIVATE LIMITED | HOUSE NO C-60 KHASRA NO 262/258/217/4 FLOOR 3RD RAJAN BABU ROAD NEAR NDPL OFC , ADARSH NAGAR, NEW DELHI, Delhi, India - 110033 |
| AAY-2187 | PUNAYATA TRADERS LLP | Plot No 30 1st floor, Guru Nanak Road, Blk E, Adarsh Nagar DELHI, Delhi, India - 110033 |
| U24299DL2020PTC374955 | LP BIRLA PRIVATE LIMITED | House No-3, KH NO-409, 1st Floor G.T. Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U26933DL2011PTC220201 | BUILD CARE SERVICES INDIA PRIVATE LIMITED | House No-599 D, Ground Floor, Street No-13, Blk-C, Majlis Park, Near Government School , Delhi, Delhi, India - 110033 |
| U15490DL2021PTC377456 | DBM FOODS PRIVATE LIMITED | House No 13, KH No 16 Back portion,BLK-T 2nd Floor,Moolchand Colony,Adarsh Nagar , Delhi, Delhi, India - 110033 |
| AAO-0204 | NEEPUN TRADEBURST LLP | HOUSE NO. 22, KH. NO. 262/258/217/4/3/2/1, 3RD FLR ACHARYA KIRPLANI ROAD, BLK-C, ADARSH NAGAR DELHI, Delhi, India - 110033 |
| U25200DL2015PTC286094 | SRI RUDRA RUBBER PRIVATE LIMITED | HOUSE NO. 137/32-A, KHASRA NO.39, FLOOR GROUND AZADPUR GALI NO.2, RAMESHWAR NAGAR , DELHI, Delhi, India - 110033 |
| U22219DL2020PTC370991 | K CHANNEL SOLUTIONS PRIVATE LIMITED | PLOT NO.565,KHASRA NO.262/258//217/4, FLOOR 1ST ,GALI NO-12 ,BLOCK-C , DELHI, Delhi, India - 110033 |
| U74996DL2006PTC149984 | SGB IMPEX PRIVATE LIMITED | H.NO. 29, Khasra No. 35, Floor 2nd Sushila Road, Gali No-11, Block E, Adars h Nagar , New Delhi, Delhi, India - 110033 |
| U01111DL2017PTC312463 | TAKOYAMA PLANT SCIENCE JAPAN PRIVATE LIMITED | PLOT NO 562 KH.NO. 63/1, 3RD FLOOR, STREET NO-5 BLK-C, MAJLIS PARK, LANDMARK OPP WATER TANK , Delhi, Delhi, India - 110033 |
| U01114DL2017PTC313198 | TYCOON VEGETABLE SCIENCE PRIVATE LIMITED | Plot No 562 Kh.No. 63/1, 3rd Floor Street No-5 BLK-C, Majlis Park, Landmark Opp Water Tank , Delhi, Delhi, India - 110033 |
| U15400DL2011PTC218510 | SATGURU SEEDS PRIVATE LIMITED | PLOT NO 562 KH.NO. 63/1, 3RD FLOOR, STREET NO-5 BLK-C, MAJLIS PARK, LANDMARK OPP WATER TANK , Delhi, Delhi, India - 110033 |
| U31903DL2022PTC407233 | SCARLA PRIVATE LIMITED | HOUSE NO17,NEW-17A,KH. NO-29 (PARKING) BLK-A,GOPAL NAGAR, AZADPUR, DELHI , DELHI, Delhi, India - 110033 |
| U31300DL1997PTC086100 | S PAL ENTERPRISES PRIVATE LIMITED | HOUSE NO 30,RAMA ROAD BLOCK A ADARSH NAGAR , Delhi, Delhi, India - 110033 |
| AAH-1701 | CANDEUR NEXT LLP | HOUSE NO 12 ASHOKA ROAD BLOCK D ADARSH NAGAR NEW DELHI, Delhi, India - 110033 |
| ACA-6829 | TWAM PROMOTER LLP | HOUSE NO 5, FLOOR 2NDRAJAN BABU ROAD, BLOCK E LANDMARK, ADARSH NAGAR Delhi, Delhi, India - 110033 |
| U72900DL2019PTC349577 | R11 TEK PRIVATE LIMITED | PLOT NO.E-1, GROUND FLOOR, RANJEET SINGH ROAD, BLK-E, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| U29299DL2005PTC136211 | MINI AUTOMATION AND CONTROLS PRIVATE LIMITED | House No-36 Floor 2nd, Rajan Babu Road,Block-C,Adars h,Nagar, , New Delhi, Delhi, India - 110033 |
| U01111DL1987PLC027389 | PAAM EATABLES LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U24239DL1992PLC048340 | PAAM ANTIBIOTICS LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U24110DL2020PTC370047 | MIALTUS PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 556 1ST FLOOR J J COLONY BLK-A JAHANGIRPURI, LANDMARK NEAR D.D.A PARK, , DELHI, Delhi, India - 110033 |
| AAO-4087 | CONCLUSIVE BIZ SOLUTIONS LLP | OFFICE NO PVT NO.2 PLOT NO 448 KH NO. 92, UG FLOOR NARENDER BHAWN AZADPUR LANDMARK ADARSH NAGAR THANA NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC332343 | INDRAS ENTREPRENEUR PRIVATE LIMITED | House No 12/1, Street No Nanda Road, Blk- A, Adarsh Nagar DELHI North Delhi DL 110033 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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