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
SUNWAVES INFRAESTATE PRIVATE LIMITED
CIN: U45200MH2012PTC234212 As on: 2026-07-13
SUNWAVES INFRAESTATE PRIVATE LIMITED (CIN: U45200MH2012PTC234212) is a Private company incorporated on 06 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNWAVES INFRAESTATE 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 SUNWAVES INFRAESTATE PRIVATE LIMITED are SWAPNIL DEORAO GAJBHIYE, and MAMTA WAMANRAO MOON.
SUNWAVES INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2012PTC234212 and its registration number is 234212. Users may contact SUNWAVES INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWAVES INFRAESTATE PRIVATE LIMITED is C/O SURESH MOON PLOT NO 7, AYYAPA HOUSING SOCIETY, BANERJEE LAYOUT , NAGPUR, Maharashtra, India - 440027.
Current status of SUNWAVES INFRAESTATE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNWAVES INFRAESTATE 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 SUNWAVES INFRAESTATE
Purchase full report of SUNWAVES INFRAESTATE
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 SUNWAVES INFRAESTATE 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 SUNWAVES INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05312086 | SWAPNIL DEORAO GAJBHIYE | Director | 2012-08-06 |
| 08519657 | MAMTA WAMANRAO MOON | Director | 2012-08-06 |
Past Directors & Key Managerial Personnel of SUNWAVES INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWAPNIL DEORAO GAJBHIYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAMTA WAMANRAO MOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL GOLD AGRO ORGANIC PRIVATE LIMITED | U01100MH2019PTC328450 | Director | 2019-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC394096 | FLYLIFE WELLNESS PRIVATE LIMITED | C/O SMT SHANTABAI M ZAMARE,PLOT NO 75 BANERJEE LAYOUT , NAGPUR, Maharashtra, India - 440027 |
| U45201MH2007PTC173916 | RIVIERA INFRASTRUCTURE AND HOUSING PRIVATE LIMITED | C/O MRS. K.S.PATHAN, PLOT NO-71, DHADIWAL LAYOUT MANEWADA RING ROAD , NAGPUR, Maharashtra, India - 440027 |
| U47912MH2023PTC401694 | GOOD FIND TRADERS PRIVATE LIMITED | C/O SHRI BHASKAR DODKUJI SAKHARE PLOT NO 288 NAGAR,VIKASSOC.NARENDRA NAGAR NAGPUR 440027,Nagpur,Nagpur,Maharashtra,440027-India |
| U78300MH2025PTC439146 | MUNDAFALE STAFFING PRIVATE LIMITED | C/o Eknath Ingole. No. 7,Gali No. 14 Bajrang Nagar,Nagpur,Nagpur,Maharashtra,440027-India |
| U74999MH2017PTC293143 | PRASENJEET AGRO IMPEX PRIVATE LIMITED | C/O Ajay Pise , Plot no 48 Ayurwedik Layout Cement road , NAGPUR, Maharashtra, India - 440024 |
| U93000MH2018PTC316393 | GLOBAL GAINS ELECTRICAL SOLUTION PRIVATE LIMITED | C/O YOGRAJ BALIRAM GOLGHATE, PLOT NO. 32 GALLI NO. 5, BHIM NAGAR, AJNI , NAGPUR, Maharashtra, India - 440027 |
| U45400MH2012PTC231756 | SAHYADRI MEGASTRUCTURE PRIVATE LIMITED | C/O S M DESHMUKH,PLOT NO 116,SHRINAGAR NO 2 MANEWADA SQUARE, NR KESHAV HOSPITAL,RING ROAD , NAGPUR, Maharashtra, India - 440027 |
| U47990MH2025PTC440912 | ANGKASA RETAIL PRIVATE LIMITED | PLOT NO. 46, BANERJEE,LAYOUT, BHAGWAN NAGAR,Nagpur,Nagpur,Maharashtra,440027-India |
| U72900PN2022OPC212312 | SRINEESHA TECHNOLOGIES (OPC) PRIVATE LIMITED | Plot No.48, Anand Housing Society Near Renuka College, Besa Square,Nagpur,Nagpur,Maharashtra,440027-India |
| U74999MH2017OPC299127 | ARANYA WILDLIFE (OPC) PRIVATE LIMITED | Plot No. 3, Amar Trupti Housing Society, Maa Renuka Vihar Colony, Shatabdi Nagar,,Nagpur,Nagpur,Maharashtra,440027-India |
| U88900MH2023NPL405928 | BUDDHIST MENTAL HEALTH COUNCIL | PLOT NO 35 JAYWANT CO-OP HOUSING SOCIETY,,NEAR RAJASHRY NAGAR, BELTARODI ROAD,,Nagpur,Nagpur,Maharashtra,440027-India |
| ABB-3517 | Anishree TECHNOLOGIES LLP | c/o MRS. CHANDRAKALA K SHERJE,AT PLOT NO. 11 MITRA NAGAR MANEWADA ROAD,Nagpur,Nagpur,Maharashtra,India-440027 |
| U42909MH2023PTC399353 | ARAINA INFRAPOWER PRIVATE LIMITED | C/O. SHRI ADHAR MAHADEORAO BAGDE,PLOT NO.3, NEAR BUDDHA VIHAR,JAYWANT NAGAR, NR. ONKAR NAGAR,Nagpur,Nagpur,Maharashtra,440027-India |
| U45400MH2016PTC272174 | BANSI BUILDCON PRIVATE LIMITED | PLOT NO. 148, BANERJEE LAYOUT, BHAGWAN NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U45309MH2021PTC366614 | BRICK BLOCKS BUILDCON PRIVATE LIMITED | PLOT NO 96, BANERJEE LAY-OUT BHAGWAN NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U74999MH2017PTC292305 | GENXGLOBAL CONSORTIUM PRIVATE LIMITED | PLOT NO.F,BANERJEE LAYOUT BHAGWAN NAGAR ROAD,PARVATINAGAR , NAGPUR, Maharashtra, India - 440027 |
| U74999MH2017PTC300000 | COLORBOX LIFESTYLE PRIVATE LIMITED | C/O PLOT NO.88A BAJRANG NAGAR, MANEWADA , , NAGPUR, Maharashtra, India - 440027 |
| U24233MH2013PTC246244 | FYRD PHARMACEUTICALS PRIVATE LIMITED | PLOT NO129,C/O RUPESH GURBHELE DOBINAGAR , NAIK NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U24233MH2014PTC253020 | MVON INDUSTRIES PRIVATE LIMITED | C/O MAHENDRA BHUGAOKAR PLOT NO E 3 SHRINATH SAI NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U45201MH2021PTC356315 | SEVEN STAR PLUS PRIVATE LIMITED | PLOT NO. 30, JYOTI HOUSING SOCIETY RAJARSHI NAGAR BELTARODI ROAD BABULKHEDA , NAGPUR, Maharashtra, India - 440027 |
| U45400MH2010PTC202175 | MAA JAGDAMBA REGENCY AND LAND DEVELOPERS PRIVATE LIMITED | C/O ARVIND KHOBE, PLOT NO 28, BAJARANG NAGAR, MANEWADA ROAD, , NAGPUR, Maharashtra, India - 440027 |
| U51909MH2020PTC351039 | BEEGEE WINNER INTERNATIONAL PRIVATE LIMITED | C/o Chhaya Prakash Hingorani, Plot no. 9, Mangaldip Nagar, Manewada , Nagpur, Maharashtra, India - 440027 |
| U72900MH2021PTC365879 | FEELING BLESSED PRIVATE LIMITED | C/o Chhaya Prakash Hingorani, Plot no. 9 Mangaldip Nagar, Manewada , Nagpur, Maharashtra, India - 440027 |
| U51909MH2022PTC375671 | ASHIMA AGENCY PRIVATE LIMITED | C/o H G SHRIVASTAVA, PLOT NO. 1483, NEAR FULMATI MANDIR, PARVATI NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U72900MH2021PTC358436 | XTAG SERVICES PRIVATE LIMITED | C/O Vijay D Fule, Plot No 116 Dhyaneshwar Nagar, Near BLC Canal , Nagpur, Maharashtra, India - 440027 |
| U85300PN2020NPL197091 | SHRUSTHI EDUTECH FOUNDATION | C/o PRAJAKTA DHANRAJ PATIL,PLOT NO. 35A CENTRAL RAILWAY COLONY, JAIWANT NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U45200MH2009PTC192142 | SHREEM AGMARC FOUNDATIONS PRIVATE LIMITED | C/O MR SUKHDEO B SOLANKI PLOT NO 125, MAHATMA FULE NAGAR, MANEWAD A ROAD, , NAGPUR, Maharashtra, India - 440027 |
| U74120MH2013PTC251365 | TENDS HEALTHCARE PRIVATE LIMITED | ADWAITAM,NEAR PARVATI NAGAR POST OFFICE,PLOT NO.24 MEDICAL COLONY, EKATMATA LAYOUT,PARVATI NAGAR S.O. , NAGPUR, Maharashtra, India - 440027 |
| ACM-0529 | EDAMEN DIAGNOSTICS LLP | H No.6628/B, P No.7,Gagandip Society,Nagpur,Nagpur,Maharashtra,India-440027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.