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
SAFFRONWAVES TRADERS PRIVATE LIMITED
CIN: U51909DL2009PTC187237 As on: 2026-07-13
SAFFRONWAVES TRADERS PRIVATE LIMITED (CIN: U51909DL2009PTC187237) is a Private company incorporated on 04 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFFRONWAVES TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAFFRONWAVES TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAFFRONWAVES TRADERS PRIVATE LIMITED are RAJ GUPTA, and SIDDHARTH GUPTA.
SAFFRONWAVES TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC187237 and its registration number is 187237. Users may contact SAFFRONWAVES TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFRONWAVES TRADERS PRIVATE LIMITED is 504 , KLJ TOWER NETAJI SUBHASH PALACE , PITAMPURA , DELHI, Delhi, India - 110034.
Current status of SAFFRONWAVES TRADERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFFRONWAVES TRADERS 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.
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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.
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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 SAFFRONWAVES TRADERS 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 SAFFRONWAVES TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06795435 | RAJ GUPTA | Director | 2014-01-22 |
| 03138247 | SIDDHARTH GUPTA | Director | 2014-01-22 |
Past Directors & Key Managerial Personnel of SAFFRONWAVES TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06706627 | SUBODH KUMAR JHA | Director | - | 2014-01-23 |
| 00079476 | SANTOSH KUMAR GUPTA | Director | - | 2014-01-02 |
| 01850810 | VISHAL DEVGAN | Director | - | 2014-01-23 |
| 02466598 | RAKESH KUMAR SINGH | Director | - | 2012-01-02 |
| 02466825 | PAWAN VISHWAKARMA | Director | - | 2012-01-02 |
| 05157804 | AKSHAY JAIN | Director | - | 2014-01-02 |
Other Directorships of SUBODH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSH AEROJET SERVICES PRIVATE LIMITED | U62100DL2010PTC207218 | Additional Director | - | 2014-06-12 |
| JIT INTERNATIONAL FORWARDING SERVICES PRIVATE LIMITED | U63090DL2013PTC262596 | Director | - | 2014-04-26 |
Other Directorships of RAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO MOULDS INDIA PRIVATE LIMITED | U13209DL2000PTC105689 | Director | 2013-07-18 | Ongoing |
| NATUREGEN TECHNOLOGIES PRIVATE LIMITED | U24232DL2008PTC179321 | Additional Director | - | 2010-09-30 |
| NATUREGEN TECHNOLOGIES PRIVATE LIMITED | U24232DL2008PTC179321 | Director | - | 2011-07-30 |
| MURPHY POLYMERS PRIVATE LIMITED. | U25207DL1999PTC100479 | Director | 2003-08-07 | Ongoing |
Other Directorships of VISHAL DEVGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSH IMPEX PRIVATE LIMITED | U17120DL2012PTC233840 | Additional Director | - | 2013-09-30 |
| JOSH IMPEX PRIVATE LIMITED | U17120DL2012PTC233840 | Director | 2013-09-30 | Ongoing |
| JOSH IMPEX PRIVATE LIMITED | U17120DL2012PTC233840 | Director | - | 2015-12-28 |
| MILLION MINDS SERV-U PRIVATE LIMITED | U51397DL2003PTC121718 | Director | - | 2007-12-19 |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Additional Director | - | 2015-09-29 |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Director | 2015-09-30 | Ongoing |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Director | - | 2016-11-29 |
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARVITA INFRASTRUCTURE PRIVATE LIMITED | U45400DL2013PTC259645 | Director | 2013-10-28 | Ongoing |
Other Directorships of PAWAN VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIGAP SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC082789 | Director | - | 2016-12-03 |
Other Directorships of SIDDHARTH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFLITE (INDIA) PRIVATE LIMITED | U15490DL2010PTC206812 | Director | - | 2013-02-07 |
| JOSH IMPEX PRIVATE LIMITED | U17120DL2012PTC233840 | Additional Director | - | 2013-09-30 |
| JOSH IMPEX PRIVATE LIMITED | U17120DL2012PTC233840 | Director | - | 2013-12-10 |
Other Directorships of AKSHAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOMS PET APPARELS PRIVATE LIMITED | U18109DL2015PTC276494 | Director | 2015-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29224DL2006PTC152021 | TIMES AUTOMATION PRIVATE LIMITED | 700, KLJ TOWER, NETAJI SUBHASH PALACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63090DL2020PTC362894 | KOINASIA TRIP ADVISOR PRIVATE LIMITED | PROPERTY NO 1104, 11TH FLOOR, KLJ TOWER NORTH NETAJI SUBHASH PALACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74120DL2022PTC399860 | EXPYOG BUSINESS SERVICES PRIVATE LIMITED | 309, Best SKY Tower F-5, Netaji Subhash Palace, Pitampura, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2001PTC111102 | ANR TUBES PRIVATE LIMITED | 908, KLJ TOWER NORTH NETAJI SUBHASH PLACE, PITAMPURA DELHI 110034 , DELHI, Delhi, India - 110034 |
| U74140DL2015FTC285856 | GLOBAL AIRTECH INDIA PRIVATE LIMITED | Unit No. 600, ITL Northex Tower, Plot No. A-09 Netaji Subhash Palace, Pitampura, New Delhi 110034 , Delhi, Delhi, India - 110034 |
| U69202DL2024PTC425560 | NERDYNOVA TECHNOLOGIES PRIVATE LIMITED | 504, KLJ TOWER NORTH,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ACK-1381 | SHANKAR TECH FORGINGS LLP | 1104A, KLJ TOWER,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2019PTC347377 | TALENTIZERS SERVICES PRIVATE LIMITED | 402 4TH FLOOR, GD-ITL NORTHEX TOWER, , NETAJI SUBHASH PALACE PITAMPURA, Delhi, India - 110034 |
| AAM-8896 | STARRICK EXPRESS LLP | 1301, Floor-13, Best Sky Tower, Netaji Subhash Palace, Pitampura,New Delhi,North Delhi,Delhi,India-110034 |
| ACF-7510 | FYBEL INFRA LLP | FF-08 PEARL OMAXE TOWER 1,NETAJI SUBHASH PALACE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U74140DL2008PTC310153 | SEEDFARM INCUBATORS PRIVATE LIMITED | 613 GDIL Tower, B08 Netaji Subhash Palace Pitampura, New Delhi , New Delhi, Delhi, India - 110034 |
| U74109DL2023FTC410488 | NINTEE LIFE INDIA PRIVATE LIMITED | 1104, 11th Floor, KLJ Tower North,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| L36910DL2021PLC388184 | GROVER JEWELLS LIMITED | UNIT NO - 110-118, 1ST FLOOR, KLJ TOWER NORTH,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U82990DL2025PTC452693 | GREENDUST TECHNOLOGIES PRIVATE LIMITED | Office No. 303 3rd Floor KLJ Tower North,B-5 Netaji Subhash place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC419706 | GERTH TECHNOLOGY PRIVATE LIMITED | UNIT NO 605 GD ITL NORTH EX TOWER,PLOT NO A-09 NETAJI SUBHASH PALACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U15312DL2018PTC340373 | EXECELLO FOODS PRIVATE LIMITED | PLOT NO. B-7, OFFICE NO. 901, 9TH FLOOR, PITAMPURA R G TRADE TOWER, NETAJI SUBHASH PALACE, DELHI-34 , DELHI, Delhi, India - 110034 |
| U74999DL2019PTC356376 | AD REP PRIVATE LIMITED | SHOP NO 114,H-1 GARG TOWER NETAJI SUBHASH PALACE , PITAMPURA DELHI, Delhi, India - 110034 |
| U17309DL2019PTC353666 | GAUVINS HOME PRIVATE LIMITED | 4B 4TH FLOOR, A-8 ,BIGJOS TOWER NETAJI SUBHASH PALACE , PITAMPURA, DELHI, Delhi, India - 110034 |
| ABB-2837 | LeArchin Design LLP | 507, Fifth Floor, Aggarwal Millennium Tower,Netaji Subhash Place Pitampura Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2025PTC444201 | CORING ENTERPRISES PRIVATE LIMITED | Office no. 1301BEST SKY TOWER PLOT NO. F-5,NETAJI SUBHASH PLACE PITAMPURA DELHI -110034,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2022PTC398887 | GROWBUDDY CONSULTANT PRIVATE LIMITED | 11th Floor, 11 G, Big Jos Tower, PLOT NO. A-08,Netaji Subhash Place, Pitampura Delhi 110034,Delhi,North West Delhi,Delhi,110034-India |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2021PTC388097 | SKILLANCY PRIVATE LIMITED | Unit No.- 504, 5th Floor PP Tower Netaji Subhash Palace, New Delhi , Delhi, Delhi, India - 110034 |
| U51909DL2016PTC298463 | ULTRAMED TRAEXIM PRIVATE LIMITED | 1103, KLJ TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2021PTC379558 | EFT TRADERS PRIVATE LIMITED | 1005, KLJ TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2011PTC227699 | MAHAMAYA EXIM PRIVATE LIMITED | 403, KLJ TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72200DL2015PTC278667 | WIWIGO TECHNOLOGIES PRIVATE LIMITED | 505 KLJ TOWER NETAJI SUBHASH PLACE ,PITAMPURA , DELHI, Delhi, India - 110034 |
| U80904DL2012PTC234980 | SOVEREIGN SCHOOLS PRIVATE LIMITED | 507, KLJ TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1986PTC023284 | ASAHI ROPES PRIVATE LIMITED | 902, KLJ TOWER NORTH NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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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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.