• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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WAVE TRADERS PRIVATE LIMITED

CIN: U51909DL2010PTC201673 As on: 2026-07-13

WAVE TRADERS PRIVATE LIMITED (CIN: U51909DL2010PTC201673) is a Private company incorporated on 16 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

WAVE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WAVE 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 WAVE TRADERS PRIVATE LIMITED are TANUJ GOEL, and ANUJ GOEL.

WAVE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC201673 and its registration number is 201673. Users may contact WAVE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE TRADERS PRIVATE LIMITED is FLAT NO. 91, POCKET-5 MAYUR VIHAR-PHASE-1 , NEW DELHI, Delhi, India - 110091.

Current status of WAVE 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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Previous Names

Previous CINs

ZaubaCorp's company report for WAVE 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.

Purchase Report

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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 WAVE 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.

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 TRADERS
DIN Director Name Designation Appointment Date
00145765 TANUJ GOEL Director 2010-11-01
02737156 ANUJ GOEL Director 2010-11-01
Past Directors & Key Managerial Personnel of WAVE TRADERS
DIN Director Name Designation Appointment Date Cessation
00081964 MUNESH CHAND GARG Director - 2011-03-01
00082196 PUSHPA DEVI Director - 2011-03-01
Other Directorships of TANUJ GOEL
Other Directorships of ANUJ GOEL
Other Directorships of MUNESH CHAND GARG
Company Name CIN Designation Appointment Date Cessation
WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2016-06-10
SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2019-09-23
PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2018-03-29
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2018-12-09
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2019-12-09
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2019-11-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2019-11-14
PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2010-05-31
ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director 2010-06-16 Ongoing
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director 2010-06-18 Ongoing
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director 2010-06-16 Ongoing
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-06-18 Ongoing
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2010-06-18 Ongoing
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-10-31
MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-01
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director 2010-06-18 Ongoing
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2017-06-19
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2011-03-01
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2011-03-01
CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director - 2011-03-01
FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-06-19
MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director - 2011-03-01
MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director - 2011-03-01
PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director 2014-02-10 Ongoing
PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-01
SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-01
SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2017-06-09
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2010-04-29 Ongoing
SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2010-04-29 Ongoing
SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2011-03-01
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2010-04-30 Ongoing
WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2011-03-01
RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-01
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-03-01
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director 2010-06-16 Ongoing
Other Directorships of PUSHPA DEVI
Company Name CIN Designation Appointment Date Cessation
EVEREST DEALCOM LLP AAA-9293 Partner - 2016-06-10
VIJAYLAKSHMI VINCOM LLP AAA-9327 Partner - 2016-06-10
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2016-06-09
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2016-06-09
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2016-06-09
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2016-06-09
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-03-07
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2016-05-10
PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2010-04-28 Ongoing
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2010-04-28 Ongoing
ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2010-04-28 Ongoing
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2016-05-10
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2016-05-10
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2016-05-10
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2016-05-10
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2016-05-10
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2016-05-10
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2016-05-10
WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2016-05-10
VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director 2010-05-01 Ongoing
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2016-05-10

CIN Company Name Company Address
U51109DL2010PTC201670 PARV VANIJYA PRIVATE LIMITED FLAT NO. 91, POCKET 5 MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
AAE-1690 SIMRAN22 COMMUNICATIONS AND CONSULTANCY LLP DDA FLAT NO. 406, POCKET-5 MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091
U74999DL2016PTC301580 KINBUCK MEDIA LABS PRIVATE LIMITED Flat No. 55, Pocket-5 Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091
U15421DL2010PTC197644 RAHUL INVERT SUGAR PRIVATE LIMITED FLAT NO.-91, FIRST FLOOR MAYUR VIHAR PHASE-I,POCKET-5 , NEW DELHI, Delhi, India - 110091
U85300DL2020NPL363571 COLLECTIVEBINDI INTERNATIONAL ASSOCIATION Flat No-178, Pocket 5 3rd Floor, Mayur Vihar, Phase-1 , NewDelhi, Delhi, India - 110091
U70200DL2022PTC402279 AROHIM VENTURES PRIVATE LIMITED FLAT NO. 51 C, POCKET 3, MAYUR VIHAR PHASE 1, NEW DELHI,DELHI,East Delhi,Delhi,110091-India
U74900DL2015PTC287664 DRM LUBRICANTS INTERNATIONAL PRIVATE LIMITED Flat No-386 Pocket No-5 Mayur Vihar Phase -1,Delhi,East Delhi,Delhi,110091-India
U25131DL2005PTC136271 ABN POLYMERS PRIVATE LIMITED FLAT NO.112-A, GROUND FLOOR MAYUR VIHAR ,PHASE-1, POCKET-1 , NEW DELHI, Delhi, India - 110091
U74899DL1985PTC022454 VENU POLYMERS (INDIA) PRIVATE LTD FLAT NO. 112-A,GROUND FLOOR MAYUR VIHAR, PHASE-1, POCKET-1, , NEW DELHI, Delhi, India - 110091
U40100DL2017PTC326757 KANGRA HYDRO POWER SERVICES PRIVATE LIMITED HOUSE NO. 83-E, POCKET-1, THIRD FLOOR, DDA FLAT, MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
U70109DL2011PTC220988 ABHINIK PROPERTIES PRIVATE LIMITED Flat No. C-103, Aashiana CGHS Ltd., Plot No.5, Mayur Vihar Phase -1 , New Delhi, Delhi, India - 110091
U93030DL2006PTC154816 SHRI OM MUKTI PATH PRIVATE LIMITED Flat No. C-103, Aashiana CGHS Ltd., Plot No. 5, Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091
U70102DL2009PTC191683 SATYA INFRATECH PRIVATE LIMITED Flat No. C-103, Aashiana CGHS Ltd., Plot No. 5 Mayur Vihar Phase - 1 , New Delhi, Delhi, India - 110091
U22219DL2022PLC399498 AYZELTEC INFO GLOBAL SERVICES LIMITED Flat No 230-F, Second Floor, PKT-1 Mayur Vihar Phase - 1,New Delhi,New Delhi,Delhi,110091-India
U72200DL2019PTC344158 GLOAD DIGITAL SERVICES PRIVATE LIMITED KH NO. 13/1, H NO. 91-A, 1/FLOOR VILLAGE KOTLA, NEAR MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
U46909DL2024PTC428245 RAMMANI TRADELINK PRIVATE LIMITED FLAT NO-442, DDA, PHASE-1,POCKET-5, MAYUR VIHAR,East Delhi,East Delhi,Delhi,110091-India
U70109DL2006PTC153615 TOMAR BUILDWELL PRIVATE LIMITED FLAT NO 8, POCKET 5 MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
U74993DL2014PTC266816 RAAGA EVENTS AND ENTERTAINMENT PRIVATE LIMITED Flat No. 320H, Mayur Vihar, Phase -1. Pocket-II , New Delhi, Delhi, India - 110091
U74140DL2015PTC285445 GISCON ENGINEERING SERVICES PRIVATE LIMITED FLAT NO. 174-C POCKET-IV MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
AAN-1901 REVA VITAMINS LLP FLAT NO. 15-F, POCKET - 3 MAYUR VIHAR, PHASE - 1 NEW DELHI, Delhi, India - 110091
U40100DL2013PTC256458 BREMSE ENERGY PRIVATE LIMITED FLAT NO. B-5, LOVELY APARTMENTS MAYUR VIHAR, PHASE-1, EXT. , NEW DELHI, Delhi, India - 110091
U74999DL2018PTC343601 TECHARBEITS PRIVATE LIMITED FLAT NO. 354, GROUND FLOOR, POCKET-V, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
U36990DL2013PTC249542 KRISHNA ELECTRICAL CABLES PRIVATE LIMITED FLAT NO.-23B, POCKET B, 1ST FLOOR, SFS-II, MAYUR VIHAR PHASE-2 , NEW DELHI, Delhi, India - 110091
U74140DL2015PTC277031 ADYA IT CONSULTING PRIVATE LIMITED UNIT NO.18 13-A, 2ND FLOOR PRATAP NAGAR POCKET-5, MAYUR VIHAR- PHASE-1 , NEW DELHI, Delhi, India - 110091
U45200DL2006PTC156349 PINNACLE PROPMART PRIVATE LIMITED Flat No. 139-D, Pocket B, Mayur Vihar, Phase II, New Delhi , New Delhi, Delhi, India - 110091
U79120DL2025PTC450199 M B TRAVEL SERVICES INDIA PRIVATE LIMITED New No-276 Old No-20 KH NO-16/5 4th Floor Kotla Village,Mayur Vihar Phase-1 Near Gujjar Bhawan,East Delhi,East Delhi,Delhi,110091-India
U74899DL1995PTC064736 RIVERSIDE ENTERPRISES PRIVATE LIMITED FLAT NO. 122, POCKET 5 MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
AAC-1924 KRISHANG PROJECTS LLP Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091
AAD-8248 NEXTRA DEVELOPERS LLP Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091

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
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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
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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

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