• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      WAVE DISTILLERIES AND BREWERIES LIMITED

      CIN: U24110DL2008PLC180576
      Purchase Report

      WAVE DISTILLERIES AND BREWERIES LIMITED (CIN: U24110DL2008PLC180576) is a Public company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 412500000.00.

      WAVE DISTILLERIES AND BREWERIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVE DISTILLERIES AND BREWERIES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of WAVE DISTILLERIES AND BREWERIES LIMITED are IQBAL SINGH, SURESH CHANDRA DANI, SURINDER SINGH BATRA, MANMEET SINGH CHADHA, and SURJEET KAUR.

      WAVE DISTILLERIES AND BREWERIES LIMITED's Corporate Identification Number (CIN) is U24110DL2008PLC180576 and its registration number is 180576. Users may contact WAVE DISTILLERIES AND BREWERIES LIMITED on its Email address - [email protected]. Registered address of WAVE DISTILLERIES AND BREWERIES LIMITED is Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025.

      Current status of WAVE DISTILLERIES AND BREWERIES 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 Names

      Previous CINs

      ZaubaCorp's company report for WAVE DISTILLERIES AND BREWERIES 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 Report

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      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 WAVE DISTILLERIES AND BREWERIES

      Purchase full report of WAVE DISTILLERIES AND BREWERIES

      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 WAVE DISTILLERIES AND BREWERIES 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 WAVE DISTILLERIES AND BREWERIES
      DIN Director Name Designation Appointment Date
      00029327 IQBAL SINGH Director 2009-04-02
      01139136 SURESH CHANDRA DANI Director 2021-02-02
      01448431 SURINDER SINGH BATRA Whole-time director 2009-11-01
      02414557 MANMEET SINGH CHADHA Director 2020-12-29
      07235977 SURJEET KAUR Director 2015-09-25
      Past Directors & Key Managerial Personnel of WAVE DISTILLERIES AND BREWERIES
      DIN Director Name Designation Appointment Date Cessation
      00023452 ASHOK CHATURVEDI Director - 2009-08-28
      00023576 RAVI KATHPALIA Director - 2009-04-02
      08268587 AMAR NATH JAISWAL Company Secretary - 2015-04-13
      00024692 RAVINDER KUMAR JAIN Director - 2009-04-02
      00071553 TRILOCHAN SINGH Director - 2016-11-01
      01139136 SURESH CHANDRA DANI Additional Director - 2021-12-24
      01448431 SURINDER SINGH BATRA Additional Director - 2009-11-01
      02414557 MANMEET SINGH CHADHA Additional Director - 2020-12-29
      02414557 MANMEET SINGH CHADHA Director - 2020-11-06
      07235977 SURJEET KAUR Additional Director - 2015-09-25
      Other Directorships of ASHOK CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE PREPRESS LLP AAA-2226 Designated Partner 2010-09-10 Ongoing
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director 1990-02-05 Ongoing
      FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1984-05-29 Ongoing
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Managing Director 1985-12-09 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 Managing Director 1988-06-21 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2008-06-10
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2011-05-16
      ULTIMATE ELECTRICALS PRIVATE LIMITED U27200DL2024PTC429602 Director 2024-04-09 Ongoing
      ULTIMATE BATTERY PRIVATE LIMITED U27200DL2024PTC429606 Director 2024-04-09 Ongoing
      FLEX NEW ENERGY SOLUTIONS LIMITED U27201DL2024PLC429293 Director 2024-04-03 Ongoing
      FLEX BATTERY SOLUTIONS LIMITED U27201DL2024PLC429762 Director 2024-04-12 Ongoing
      ULTIMATE CABLES PRIVATE LIMITED U27310DL2024PTC430160 Director 2024-04-23 Ongoing
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-05
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Managing Director - 2007-08-16
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2017-08-30
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director 2017-08-30 Ongoing
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2015-03-21
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2016-09-28
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director 2016-09-28 Ongoing
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2015-03-21
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2012-12-12
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2012-12-12
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2014-09-30
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director 2014-09-30 Ongoing
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2012-12-12
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director 2008-06-02 Ongoing
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Director - 2013-01-18
      AR AEROTECH PRIVATE LIMITED U63023DL2004PTC131010 Director - 2013-01-18
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director 1992-06-20 Ongoing
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director 1992-06-20 Ongoing
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director 1992-06-20 Ongoing
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director 1992-06-20 Ongoing
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director 1992-06-20 Ongoing
      PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director - 2012-12-12
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director - 2012-12-12
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director 2006-05-09 Ongoing
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2008-05-31
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2012-12-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2012-12-12
      KAYA KALPA MEDICAL SERVICES PRIVATE LIMITED U74899DL1989PTC038701 Director - 2012-05-10
      FLEX SECURITIES LIMITED U74899DL1995PLC073888 Director 1995-11-15 Ongoing
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2012-12-12
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director 2000-02-29 Ongoing
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director 1992-06-20 Ongoing
      UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Additional Director - 2014-09-18
      UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Director 2014-09-18 Ongoing
      Other Directorships of RAVI KATHPALIA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2010-06-22
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 2002-01-29 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2015-12-16
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2015-07-17
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2015-12-16
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2015-12-16
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2015-12-16
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2010-11-15
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2009-02-19
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director - 2015-12-17
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2015-12-17
      DU-GERI TRAVELS (INDIA) PRIVATE LIMITED U74899DL1989PTC038458 Director - 2015-12-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-12-16
      Other Directorships of IQBAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2015-09-30
      A B SUGARS LIMITED U15421DL1997PLC128097 Director 2021-12-24 Ongoing
      VINTAGE LIQUORS PRIVATE LIMITED U15541UP2010PTC040549 Director 2018-08-14 Ongoing
      VINTAGE LIQUORS PRIVATE LIMITED U15541UP2010PTC040549 Director - 2016-10-01
      VINTAGE LIQUORS PRIVATE LIMITED U15541UP2010PTC040549 Whole-time director - 2018-08-14
      NELSON HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153566 Director 2006-09-12 Ongoing
      CYGNET DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029525 Director 2009-08-06 Ongoing
      PRIMAVERA AGRO PRODUCE PRIVATE LIMITED U55100PB2009PTC033074 Director - 2016-04-27
      OUTLOOK HOUSING & LAND DEVELOPERS PRIVAT E LIMITED. U70101DL2006PTC148625 Director 2006-05-04 Ongoing
      BELL FLOWER HOUSING & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148654 Director - 2019-07-19
      HUMMING TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC151140 Director 2006-07-19 Ongoing
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2013-09-27
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2019-07-19
      RAMIN TOWN PLANNERS PRIVATE LIMITED U70200DL2006PTC153856 Director 2006-09-16 Ongoing
      Other Directorships of AMAR NATH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      IFL PROMOTERS LIMITED L65910DL1992PLC049014 Company Secretary - 2008-04-30
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Company Secretary - 2007-08-10
      OMKAR PHARMACHEM LIMITED L93000GJ1995PLC025276 Company Secretary - 2012-10-01
      JUBILANT SECURITIES PRIVATE LIMITED U74899UP1989PTC043720 Company Secretary - 2007-05-21
      KN ROBO CARE PRIVATE LIMITED U85100DL2018PTC341266 Director - 2020-01-14
      Other Directorships of RAVINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2017-11-13
      FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1999-07-30 Ongoing
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 1995-12-15 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 CFO(KMP) - 2017-09-01
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2007-05-03
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-07-10
      PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director - 2009-07-06
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2007-05-03
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Additional Director - 2022-07-29
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2023-04-14
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2007-05-03
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2007-05-03
      Other Directorships of TRILOCHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      P. B. S. FOODS PRIVATE LIMITED U15118HR2005PTC035835 Director - 2012-04-10
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2015-09-30
      A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2016-11-01
      OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Director - 2011-12-08
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2010-05-04
      SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Director - 2019-05-06
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2009-10-15
      SPRING CITY PROMOTERS AND DEVELOPERS PRI VATE LIMITED U70109DL2006PTC150415 Director - 2011-12-08
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2015-04-06
      RINGOLD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154493 Director - 2009-10-01
      VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2015-04-07
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2011-09-01
      Other Directorships of SURESH CHANDRA DANI
      Company Name CIN Designation Appointment Date Cessation
      FELIX INFRATECH PRIVATE LIMITED U01122UP2011PTC095189 Director - 2015-03-28
      BONZAI AGRO FOOD PRIVATE LIMITED U01400UP2010PTC095869 Additional Director - 2011-09-29
      BONZAI AGRO FOOD PRIVATE LIMITED U01400UP2010PTC095869 Director - 2015-03-27
      ASTA INFRATECH PRIVATE LIMITED U01400UP2011PTC095223 Director - 2015-03-31
      PROWINTERCROP GRAINS AND FARMS PRIVATE LIMITED U01400UR2011PTC008056 Director - 2015-03-31
      EXUBERANT FARMICULTURE PRIVATE LIMITED U01403UP2011PTC095273 Director - 2015-03-31
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2011-09-30
      A B SUGARS LIMITED U15421DL1997PLC128097 Director 2011-09-30 Ongoing
      LILAC PROMOTERS & DEVELOPERS PRIVATE LIM ITED. U32101DL2006PTC148448 Director 2006-04-25 Ongoing
      LAVENDER HOUSING & LAND DEVELOPERS PRIVA TE LIMITED. U45101DL2006PTC148533 Additional Director - 2012-09-26
      LAVENDER HOUSING & LAND DEVELOPERS PRIVA TE LIMITED. U45101DL2006PTC148533 Director 2012-09-26 Ongoing
      SUNDARAM INFRATECH PRIVATE LIMITED U45200DL2010PTC204005 Director - 2015-03-20
      SHIVAM TOWN PLANNER PRIVATE LIMITED U45200DL2010PTC204010 Director - 2015-03-20
      CONCORD CONS TECH PRIVATE LIMITED U45200DL2011PTC224202 Director 2011-08-26 Ongoing
      APARAJIT INFRAPROJECTS PRIVATE LIMITED U45200HR2011PTC041873 Director - 2015-03-20
      DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Additional Director - 2013-09-28
      DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Director - 2015-03-20
      SEAWEED BUILDERS PRIVATE LIMITED U45201RJ2010PTC033707 Additional Director - 2011-09-29
      SEAWEED BUILDERS PRIVATE LIMITED U45201RJ2010PTC033707 Director 2011-09-29 Ongoing
      BLUE BERRY REALHOME PRIVATE LIMITED U45201RJ2010PTC033713 Additional Director - 2011-09-29
      BLUE BERRY REALHOME PRIVATE LIMITED U45201RJ2010PTC033713 Director 2011-09-29 Ongoing
      BISON CONSTECH PRIVATE LIMITED U45204DL2011PTC224296 Additional Director - 2012-09-29
      BISON CONSTECH PRIVATE LIMITED U45204DL2011PTC224296 Director 2012-09-29 Ongoing
      ANCIENT TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148964 Director - 2015-03-20
      JUNKET TOWN DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202768 Additional Director - 2012-09-24
      JUNKET TOWN DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202768 Director 2012-09-24 Ongoing
      DOYEN HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149342 Director 2006-06-06 Ongoing
      GOLD FOIL TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC150446 Director 2006-07-01 Ongoing
      TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Additional Director - 2009-09-25
      TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Director - 2019-10-14
      JADE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154482 Director - 2007-06-28
      RUBIA TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154485 Director 2006-09-28 Ongoing
      NUCLEUS NESTBUILD PRIVATE LIMITED U70109DL2010PTC202764 Additional Director - 2012-09-27
      NUCLEUS NESTBUILD PRIVATE LIMITED U70109DL2010PTC202764 Director 2012-09-27 Ongoing
      NOVEL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202770 Additional Director - 2012-09-27
      NOVEL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202770 Director 2012-09-27 Ongoing
      JASPER INFRATECH PRIVATE LIMITED U70200DL2010PTC202763 Additional Director - 2012-09-26
      JASPER INFRATECH PRIVATE LIMITED U70200DL2010PTC202763 Director - 2015-03-20
      GREENY FARMING PRIVATE LIMITED U74110UP2011PTC156581 Director - 2015-03-30
      Other Directorships of SURINDER SINGH BATRA
      Company Name CIN Designation Appointment Date Cessation
      AKRITI TRADE AGRO PRIVATE LIMITED U01131PB2009PTC033077 Director - 2014-05-28
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2021-12-24
      A B SUGARS LIMITED U15421DL1997PLC128097 Director 2021-12-24 Ongoing
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Additional Director - 2017-09-26
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director 2017-09-26 Ongoing
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2017-09-20
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director 2017-09-20 Ongoing
      CYGNET DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029525 Director 2011-12-14 Ongoing
      CYGNET DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029525 Director - 2011-12-13
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2017-09-25
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2019-07-15
      FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Additional Director - 2017-09-21
      FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director 2017-09-21 Ongoing
      MAJOR REAL ESTATE AND LAND DEVELOPERS PR IVATE LIMITED U70109DL2006PTC150310 Director - 2011-12-12
      GOLD FOIL TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC150446 Additional Director - 2019-09-28
      GOLD FOIL TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC150446 Director 2019-09-28 Ongoing
      TOPPERS REAL ESTATES AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150609 Director - 2011-12-12
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2017-09-20
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2019-07-16
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2017-09-20
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2019-07-16
      HARMIND PACKAGING PRIVATE LIMITED U74950DL2006PTC204839 Director - 2009-04-01
      Other Directorships of MANMEET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      KARA GLOBAL SPIRITS LLP ACE-8492 Designated Partner 2024-01-10 Ongoing
      MOLIND ENGINEERING LIMITED L74110PB1960PLC008893 Additional Director - 2023-09-28
      MOLIND ENGINEERING LIMITED L74110PB1960PLC008893 Director 2023-10-28 Ongoing
      WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2018-09-29
      WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2019-12-07
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Additional Director - 2011-09-07
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Director 2018-08-30 Ongoing
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Director - 2016-12-22
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Whole-time director - 2018-08-30
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2017-09-22
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2019-07-15
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2018-09-29
      A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2020-11-06
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2019-09-30
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 2019-09-30 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director 2014-10-29 Ongoing
      LILAC PROMOTERS & DEVELOPERS PRIVATE LIMITED. U32101DL2006PTC148448 Additional Director - 2012-09-18
      LILAC PROMOTERS & DEVELOPERS PRIVATE LIMITED. U32101DL2006PTC148448 Director - 2012-10-30
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2009-04-28
      SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director 2023-12-22 Ongoing
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2017-09-19
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2019-07-15
      WULAR REAL ESTATE & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148639 Additional Director - 2012-09-22
      WULAR REAL ESTATE & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148639 Director - 2012-10-19
      SWORD PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC149254 Director - 2012-10-23
      GOLDEN EYE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149306 Director - 2012-10-23
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2019-09-23
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director 2019-09-23 Ongoing
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2019-09-23
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director 2019-09-23 Ongoing
      LUMEX TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC151978 Additional Director 2023-12-24 Ongoing
      LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director 2023-12-22 Ongoing
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2017-09-21
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director 2017-09-21 Ongoing
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2017-09-21
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director 2017-09-21 Ongoing
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2019-09-30
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director 2019-09-30 Ongoing
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2019-09-30
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director 2019-09-30 Ongoing
      G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Additional Director 2024-02-01 Ongoing
      TRIGGERHAPPY ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC173614 Additional Director - 2020-12-30
      TRIGGERHAPPY ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC173614 Director - 2022-12-21
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2017-09-16
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2019-07-16
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2018-09-20
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director 2019-11-11 Ongoing
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2019-11-10
      Other Directorships of SURJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Additional Director - 2020-12-29
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director 2020-12-29 Ongoing
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2020-07-13
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2015-09-30
      A B SUGARS LIMITED U15421DL1997PLC128097 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      ACE-8492 KARA GLOBAL SPIRITS LLP Unit No. 29, K-185/1/T/F,Sarai Julaina,New Delhi,South Delhi,Delhi,India-110025
      U22101DL1997PLC313706 G S R HOTELS LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U15421DL1997PLC128097 A B SUGARS LIMITED Unit No. 29 K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U15520DL1995PLC127967 CHADHA DISTILLERIES LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45200DL2011PTC224080 KIRTI CONSTECH PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2006PTC153566 NELSON HOUSING AND LAND DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1 T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154367 PAWAN TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154544 CARA TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154620 CAMEO TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2007PTC157522 WAVE LAKEWOODS PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2007PTC160062 JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45400DL2010PTC199497 WAVE ONE PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45201DL2005PTC143614 SUNCITY HI-TECH INFRASTRUCTURES PVT LTD Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45201DL2009PTC327365 OPPORTUNITY DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70200DL2006PTC153856 RAMIN TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150132 HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150200 SPECTRUM CITY DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150446 GOLD FOIL TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150999 MULBERRY HOUSING AND LAND DEVELOPERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC151978 LUMEX TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC152858 SNOWBERRY TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153360 LILY INFRABUILD PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153368 OMEGA TOWN PLANNERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153453 NEW FORT INFRABUILD PRIVATE LIMITED Unit No. 29, K-185/1 T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153505 SARASWATI BUILDMART PRIVATE LIMITED Unit No. 29, K-185/1 T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153506 MEGA BUILDMART PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153507 VICTORY INFRABUILD PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153768 ORCHARD BUILDWELL PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153963 PISCES BUILDMART PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10205634 2010-01-19 2012-06-05 2019-01-02 410,000,000.00 State Bank of Patiala
      10205636 2010-01-19 2015-03-10 2019-01-02 680,000,000.00 STATE BANK OF PATIALA
      10261193 2010-11-20 2011-12-30 2020-03-19 1,300,000,000.00 Allahabad Bank
      10530604 2014-09-18 2023-11-06 - 500,000,000.00 State Bank of India
      100096590 2017-03-31 - 2019-09-19 250,000,000.00 State Bank of India
      100458517 2021-03-30 - 2021-11-11 354,500,000.00 State Bank of India
      100540051 2022-02-04 - 2023-10-31 450,000,000.00 State Bank of India
      100588656 2022-03-31 - 2022-08-02 100,000,000.00 State Bank of India

      • 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

      As on: 2026-07-13

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