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
WAVECOM BUILDER PRIVATE LIMITED
CIN: U45200MH1978PTC020575
WAVECOM BUILDER PRIVATE LIMITED (CIN: U45200MH1978PTC020575) is a Private company incorporated on 16 Aug 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
WAVECOM BUILDER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVECOM BUILDER 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 WAVECOM BUILDER PRIVATE LIMITED are NAINA JOGEE BHAR, JOGINDER BHAR SINGH, SURAJ JOGINDER SINGH BHAR, and POOJA MANU DHIR.
WAVECOM BUILDER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1978PTC020575 and its registration number is 20575. Users may contact WAVECOM BUILDER PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVECOM BUILDER PRIVATE LIMITED is C/315, SHALIMAR CHS, HILL GARDEN, CHITALSAR, MANPADA, , THANE WEST, Maharashtra, India - 400607.
Current status of WAVECOM BUILDER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WAVECOM BUILDER 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 WAVECOM BUILDER
Purchase full report of WAVECOM BUILDER
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 WAVECOM BUILDER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WAVECOM BUILDER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02693179 | NAINA JOGEE BHAR | Director | 1978-08-16 |
| 02729344 | JOGINDER BHAR SINGH | Director | 1978-08-16 |
| 02907803 | SURAJ JOGINDER SINGH BHAR | Director | 2010-02-01 |
| 05280545 | POOJA MANU DHIR | Director | 2015-01-27 |
Past Directors & Key Managerial Personnel of WAVECOM BUILDER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAINA JOGEE BHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED PROPERTIES LTD. | U99999MH1986PLC041799 | Director | 1986-12-05 | Ongoing |
Other Directorships of JOGINDER BHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED PROPERTIES LTD. | U99999MH1986PLC041799 | Director | 1986-12-05 | Ongoing |
Other Directorships of SURAJ JOGINDER SINGH BHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED PROPERTIES LTD. | U99999MH1986PLC041799 | Director | 2002-09-01 | Ongoing |
Other Directorships of POOJA MANU DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMD CONSULTING (OPC) PRIVATE LIMITED | U68200KA2023OPC181352 | Director | 2023-11-23 | Ongoing |
| CONSOLIDATED PROPERTIES LTD. | U99999MH1986PLC041799 | Director | 2015-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PLC041799 | CONSOLIDATED PROPERTIES LTD. | C/315, SHALIMAR CHS, HILL GARDEN, CHITALSAR, MANPADA, , THANE WEST, Maharashtra, India - 400607 |
| AAB-2352 | JLT-TECHNOLOGIES LLP | 2/C SHALIMAR HILL GARDEN CHITALSAR MANPADA OPP TIKUJINIWADI PARK, THANE WEST MUMBAI, Maharashtra, India - 400607 |
| U72900MH2011PTC215436 | ATB INFOMART PRIVATE LIMITED | D-122, Gulmohar CHS, Hill Garden Chitalsar, Manpada, Thane West , Thane, Maharashtra, India - 400607 |
| U92190MH2014PTC257667 | MARATHI FILMWALA ENTERTAINMENT PRIVATE LIMITED | B-11, GULMOHAR HILL GARDEN CHS, GRD FLR, CHITALSAR, MANPADA, OPP. TIKUJINIWADI, T HANE WEST, , THANE, Maharashtra, India - 400607 |
| U74999MH2022PTC383721 | ABHILLABH PRIVATE LIMITED | A/103, Shalimar CHS Hill Garden Tikujiniwadi, Manpada Thane sandozbaugh,Thane,Thane,Maharashtra,400607-India |
| U27310MH2021PTC357420 | AKSHAYAFORGE GEARS PRIVATE LIMITED | BLDG NO.2. SHALIMAR -C WING FLAT NO113 HILL GARDEN,MANPADA , THANE, Maharashtra, India - 400607 |
| U29308MH2017PTC297617 | AYU DEVICES PRIVATE LIMITED | C-418, Shalimar Hill Garden Society, Near Tikujini -Wadi, Manapada,Thane West , Thane, Maharashtra, India - 400607 |
| U62099MH2024PTC432885 | HACKTIVSPACE PRIVATE LIMITED | C 413, Shalimar,, Hill Garden, Thane,Thane,Thane,Maharashtra,400607-India |
| U52609MH2018PTC314980 | MING XU STAMPING SOLUTIONS PRIVATE LIMITED | C/116, HILL GARDEN,GULMOHAR HSG CHITALSAR,MANPADA , THANE, Maharashtra, India - 400607 |
| U72900MH2015PTC261922 | CLOUDPLAY TECHNOLOGIES PRIVATE LIMITED | C-114, DevTirth CHS, Soham Gardens Manpada , Thane west, Maharashtra, India - 400607 |
| AAM-3856 | GRAFIQE DHABA LLP | 2/704, SHUBHARAMBH 123 CHS, CHITALSAR ROAD NEAR TIKUJINI WADI, MANPADA THANE WEST, Maharashtra, India - 400607 |
| U72900MH2017PTC301008 | SOVELLOXIA SOFTWARE SOLUTIONS PRIVATE LIMITED | A6/305, Shruti Garden CHS, Dhokali Road Manorama Nagar, Manpada , Thane(West), Maharashtra, India - 400607 |
| U86905MH2025PTC439647 | IGENOMICS SOLUTIONS PRIVATE LIMITED | A1/5, Rutu Estate,CHS,Patlipada, Thane, Chitalsar Manpada, Thane, Thane, Maharashtra,,Thane,Thane,Maharashtra,400607-India |
| U85212MH2025NPL437510 | BHANUMATI JAIN JAISWAL FOUNDATION | BLDG NO 2 SHALIMAR C WING,FLAT NO 113, HILL GARDEN,Thane,Thane,Maharashtra,400607-India |
| U45202MH2014PTC259338 | TBP BUILDCON PRIVATE LIMITED | D -122, GULMOHAR CHS, HILL GARDEN, TIKUJINI WADI, MANPADA, THANE (W) , THANE, Maharashtra, India - 400607 |
| U51909MH2012PTC231555 | CAPRICORN CONNECT INDIA PRIVATE LIMITED | 104, MARIGOLD, FAIRYTALE CHS, SOHAM GARDEN GHODBUNDER ROAD, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U70200MH2016PTC282693 | KGN GROUP OF BUSINESS PRIVATE LIMITED | 1603 C WING RUNWAL PEARL, G.B. ROAD CHITALSAR MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U51909MH2019PTC324847 | AJBALE TRADEXIM PRIVATE LIMITED | 1/19, HILL GARDEN GULMOHAR OPP. TIKUJINI WADI, CHITALSAR, MANPADA , THANE, Maharashtra, India - 400607 |
| U51220MH2004PTC145927 | MAHARAJA GRAINS PRIVATE LIMITED | OFFICE NO.224,2nd FLOOR,SOHAM PLAZA,C-1, SOHAM GARDEN,ABOVE PNB BANK,GHODBUNDER R D,MANPADA , THANE WEST, Maharashtra, India - 400610 |
| U74900MH2016PTC273062 | LIFEROCKS ONLINE SHOPPING PRIVATE LIMITED | 1406, 14th floor building no. 2 Varun garden ghodbunder road beside lawkim industries , Chithalsar Manpada Thane west, Maharashtra, India - 400607 |
| U20297MH2025FTC442704 | NEXUS INDITAL PRIVATE LIMITED | 8-C,Laurel House Eden,Woods C.H.S, Manpada,Thane,Thane,Maharashtra,400607-India |
| U72900MH2009PTC195482 | WELCOMETECH IT SERVICES PRIVATE LIMITED | SOHAM GARDEN, BUNGLOW NO. 19, MANPADA ROAD NEAR MANPADA SIGNAL,THANE WEST , THANE, Maharashtra, India - 400607 |
| ACM-1514 | TECHNORUB LLP | 1306 A- wing ,, Mahavir Square ,Near Neelkanth Bungalow,Next to TMC Garden ,Chitalsar, Manpada, Thane,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2024PTC433492 | STRATAMINE HEALTHCARE PRIVATE LIMITED | HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India |
| AAN-9719 | HEALIXIR WELLNESS SERVICES LLP | 20-C, ANGELICA, COSMOS LOUNGE, MANPADA, THANE WEST, Maharashtra, India - 400607 |
| U72900MH2022PTC377054 | VMONE TECHSOL PRIVATE LIMITED | A-503, ASHAR SAPPHIRE, KOLSHET-DHOKALI ROAD, CHITALSAR-MANPADA, , THANE WEST, Maharashtra, India - 400607 |
| U74999MH2019OPC322231 | KVIM ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | C-1203, Harmony Horizons CHS, Ghodbunder Road, Ovala, , THANE - WEST, Maharashtra, India - 400607 |
| AAU-9031 | NUBES BLANCA LLP | FLAT NO.902, MERIDIAN CHS, HIRANANDANI MEADOWS FF GLADYS, ALVAREZ ROAD, MANPADA THANE WEST, Maharashtra, India - 400607 |
| U74140MH2007PTC170387 | RL SERVICES PRIVATE LIMITED | A-24/304, HAPPY VALLEY, TIKU-JI-NI-WADI ROAD, CHITALSAR MANPADA , THANE WEST, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.