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BLUE WAVE TRADERS PRIVATE LIMITED




Blue Wave Traders Private Limited is a Private incorporated on 14 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Blue Wave Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Blue Wave Traders Private Limited are Dharma Ramji Ambaji and Vishal Kumar Dokwal.

Blue Wave Traders Private Limited's Corporate Identification Number is (CIN) U67120MP2006PTC019123 and its registration number is 19123.Its Email address is [email protected] and its registered address is 201, Morya Heritage, Nr. 56 Shops Opp. UCO Bank 10/5, New Palasia INDORE Indore MP 452001 IN.

Current status of Blue Wave Traders Private Limited is - Strike Off.

Company Details

CIN

U67120MP2006PTC019123

Company Name

BLUE WAVE TRADERS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

19123

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 December 2006

Age of Company

17 years, 3 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BLUE WAVE TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

201, Morya Heritage, Nr. 56 Shops Opp. UCO Bank 10/5, New Palasia INDORE Indore MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

00483588

DHARMA RAMJI AMBAJI

Director

04 August 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

PET TRADEX LLP

Designated Partner

11 January 2018

RENAISSANCE CORPORATION LIMITED

Director

31 March 2018

HARBOUR PETROCHEM INDUSTRIES PRIVATELIMITED

Director

05 March 2019

SAHEJ IMPEX PRIVATE LIMITED

Director

24 December 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01270773

VISHAL KUMAR DOKWAL

Director

08 November 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

SANAND TRADEX PRIVATE LIMITED

Director

08 January 2010

SAHEJ IMPEX PRIVATE LIMITED

Director

13 August 2016

RAPID OVERSEAS PRIVATE LIMITED

Director

20 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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