WAVES HOUSING PRIVATE LIMITED
CIN: U45200MH2005PTC156385
WAVES HOUSING PRIVATE LIMITED (CIN: U45200MH2005PTC156385) is a Private company incorporated on 23 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 1500000.00.
WAVES HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WAVES HOUSING 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 HOUSING PRIVATE LIMITED are VIPINKUMAR JHUMAR MAL JAIN, and SUNITA AJITKUMAR HARDIKAR.
WAVES HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC156385 and its registration number is 156385. Users may contact WAVES HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVES HOUSING PRIVATE LIMITED is 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001.
Current status of WAVES HOUSING PRIVATE LIMITED is - Converted to LLP.
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 HOUSING 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.
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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 WAVES HOUSING 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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Current Directors & Key Managerial Personnel of WAVES HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165410 | VIPINKUMAR JHUMAR MAL JAIN | Director | 2012-09-17 |
| 00394334 | SUNITA AJITKUMAR HARDIKAR | Director | 2012-09-17 |
Past Directors & Key Managerial Personnel of WAVES HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020786 | HANUMAN MAL TATER | Director | - | 2012-09-18 |
| 00165410 | VIPINKUMAR JHUMAR MAL JAIN | Additional Director | - | 2012-09-17 |
| 01218913 | BHAVESH VRAJLAL DALAL | Director | - | 2008-02-25 |
| 01220610 | VAIBHAV MALOO | Director | - | 2012-04-16 |
| 01990606 | SANJEEV AGARWAL | Director | - | 2010-03-09 |
| 00017025 | VINOD KAPUR | Director | - | 2008-02-25 |
| 01218911 | MANOJ VRAJLAL DALAL | Director | - | 2008-02-25 |
Other Directorships of HANUMAN MAL TATER
Other Directorships of VIPINKUMAR JHUMAR MAL JAIN
Other Directorships of BHAVESH VRAJLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVB ENTERPRISES LLP | AAC-0710 | Designated Partner | - | 2022-01-31 |
| NEHA IMPLEMENTS PRIVATE LIMITED. | U29199MH1997PTC162313 | Director | - | 2008-02-22 |
| YOMAN INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC182658 | Additional Director | - | 2008-08-11 |
| JASH HOUSING PRIVATE LIMITED | U70100MH2003PTC143268 | Director | - | 2008-02-22 |
Other Directorships of VAIBHAV MALOO
Other Directorships of SANJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSO CAPITAL PRIVATE LIMITED | U16000MH2004PTC150229 | Director | - | 2010-03-10 |
| ENSO OILS AND LUBRICANTS PRIVATE LIMITED | U19201MH2006PTC162462 | Director | - | 2010-03-08 |
| PARADISE INFRASTRUCTURES PRIVATE LIMITED | U45200MH2004PTC150201 | Director | - | 2008-03-17 |
| BRIGHT HILLS INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC183961 | Director | - | 2011-03-24 |
| BAZIGAR TRADING PVT LTD | U51109MH1994PTC194114 | Additional Director | - | 2015-09-30 |
| BAZIGAR TRADING PVT LTD | U51109MH1994PTC194114 | Director | - | 2017-06-27 |
| TUL TEX EXPORT PRIVATE LIMITED | U51900MH1988PTC047918 | Director | - | 2010-03-10 |
| AUTHENTIC FINANCE PRIVATE LIMITED | U65999WB1997PTC085340 | Additional Director | - | 2017-06-27 |
| JASH HOUSING PRIVATE LIMITED | U70100MH2003PTC143268 | Director | - | 2010-03-09 |
| HEAVENLY ADVISORS PRIVATE LIMITED | U74110MH2006PTC162461 | Director | - | 2010-03-08 |
Other Directorships of VINOD KAPUR
Other Directorships of SUNITA AJITKUMAR HARDIKAR
Other Directorships of MANOJ VRAJLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRLINA GROWTH SERVICES LLP | ACC-7662 | Designated Partner | 2023-08-31 | Ongoing |
| NEHA IMPLEMENTS PRIVATE LIMITED. | U29199MH1997PTC162313 | Director | - | 2008-02-22 |
| YOMAN INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC182658 | Additional Director | - | 2008-08-11 |
| G S DABBY AND COMPANY PRIVATE LIMITED | U51909MH1945PTC004417 | Director | 2000-02-25 | Ongoing |
| JASH HOUSING PRIVATE LIMITED | U70100MH2003PTC143268 | Director | - | 2008-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-7275 | WAVES HOUSING LLP | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai, Maharashtra, India - 400001 |
| U68200MH2000PTC127198 | R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED | 12, Floor-3, 19, Bombay Mutual Building, Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH2000PTC127231 | M J SHARES AND SECURITIES PRIVATE LIMITED | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-0710 | RVB ENTERPRISES LLP | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai City, Maharashtra, India - 400001 |
| U70102MH2007PTC173106 | WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001 |
| AAB-9767 | GOEL GANGA DHB REALTY LLP | 17,18B,FLOOR-3,19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74110MH2016PTC273109 | EMPIRE STONE ENERGY PRIVATE LIMITED | SHOP 14, FLOOR 3, 19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC077936 | STUTI BUSINESS SERVICES P LTD | R SHOP.14; F:3; W:;P:;19; BOMBAY MUTUAL BUILDING; HANDLOOM HOUSE; RUSTOM SIDHWA MARG; FORT ; , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC362856 | CREST PROPERTY SOLUTIONS PRIVATE LIMITED | 3, 17, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1999PTC120634 | DIPLOMAT TRADING PRIVATE LIMITED | 24, 3rd Floor, Bombay Mutual Annexe Building Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U70100MH2003PTC142170 | ATTARCHAND TRADING COMPANY PRIVATE LIMITED | 3,17, Bombay Mutual Annex Bldg Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U80302MH2008PTC181270 | GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED | 24, BOMBAY MUTUAL ANNEX BUILDING, 3RD FLOOR, RUSTOM SIDHWA MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2003PTC141371 | GENIOUS SOLUTIONS PRIVATE LIMITED | FLOOR-1, 12, HORNBY VIEW BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC353229 | OURS COMMUNITY PRIVATE LIMITED | 37 Floor 4th 17 Bombay Mutual Annexe Rustom Sidhwa Marg Handloom House Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-7417 | SUWIN BUILDING SYSTEMS LLP | 3RD FLOOR, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-0913 | EXIND TRADING LLP | 4, FLOOR 1, 12, HORNBY VIEW, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U29290MH1976PTC019234 | L M S INDUSTRIAL SERVICES PRIVATE LIMITED | 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U51393MH1997PTC109192 | SULAX INFRA PROJECTS PRIVATE LIMITED | 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U35122MH2011PTC213638 | SU-RAJ ECYCLES & BIKES PRIVATE LIMITED | 24, 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17,RUSTOM SIDHWA MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC156973 | MEDIC REMEDIES PRIVATE LIMITED | 4th, Floor-1, 12 Hornby View, Rustom Sidhwa Marg Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2004PTC149452 | EXIND TRADING PRIVATE LIMITED | 4th, Floor-1, 12 Hornby View, Rustom Sidhwa Marg Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U85191MH2015NPL271465 | BILLAWA CHAMBER OF COMMERCE & INDUSTRY | FLOOR 1,PLOT 22, MUNSHAW HOUSE RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC375182 | LAY BHARI MEDIA PRIVATE LIMITED | 7 FLOOR-2, PLOT-22 MUNSHAW HOUSE, RUSTOM SIDHWA MARG HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| AAO-3341 | L M S INDUSTRIAL SERVICES LLP | 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg Mumbai, Maharashtra, India - 400001 |
| U24239MH2008PTC179073 | TWIST PHARMA PRIVATE LIMITED | 12, 1ST FLOOR, HORNBYVIEW BUILDING RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-5407 | MEDIORALS LABORATORIES LLP | 12, HORNBY VIEW, RUSTOM SIDHWA MARG(PREVIOUSLY GUNBOW STREET) HANDLOOM HOUSE, FORT MUMBAI, Maharashtra, India - 400001 |
| U45400MH1995PTC091175 | UDBHAV INFRA-TECH PRIVATE LIMITED | 12 DOSSA HOUSE IST FLOOR5-A RUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-2448 | PANAV ADVISORS LLP | 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.