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
NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC148021 As on: 2026-07-13
NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC148021) is a Private company incorporated on 16 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1160400.00.
NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NEWWAVE MERCANTILE COMPANY 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 NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED are SONAL ANKUR SOMANI, and ANKUR SOMANI.
NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148021 and its registration number is 148021. Users may contact NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED is 312, SHREYAS CHAMBERS, 175, DR. D. N. ROAD FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of NEWWAVE MERCANTILE COMPANY 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 CINs
ZaubaCorp's company report for NEWWAVE MERCANTILE COMPANY 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 NEWWAVE MERCANTILE COMPANY
Purchase full report of NEWWAVE MERCANTILE COMPANY
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 NEWWAVE MERCANTILE COMPANY 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 NEWWAVE MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00856379 | SONAL ANKUR SOMANI | Director | 2010-09-03 |
| 05209102 | ANKUR SOMANI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of NEWWAVE MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07430023 | MUSTAQ MUNDEWADI | Additional Director | - | 2018-08-25 |
| 02601751 | AVINASH PARAJI TRIMBAKE | Director | - | 2018-08-25 |
| 05209102 | ANKUR SOMANI | Additional Director | - | 2018-09-29 |
Other Directorships of MUSTAQ MUNDEWADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL ANKUR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOAL MULTITRADE PRIVATE LIMITED | U18109MH2007PTC176867 | Director | 2007-12-17 | Ongoing |
| ANUKARAN PROPERTIES PRIVATE LIMITED | U45400MH2009PTC193300 | Director | - | 2021-02-25 |
| MARRYAFRIEND PRIVATE LIMITED | U74120MH2012PTC230348 | Director | 2012-04-27 | Ongoing |
| LACELEBRATIO SERVICES PRIVATE LIMITED | U74120MH2012PTC231095 | Director | - | 2016-03-27 |
| DAVENUE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC264613 | Director | - | 2019-04-15 |
| MECOBOTS PRIVATE LIMITED | U74999MH2018PTC315953 | Director | - | 2019-07-03 |
| VRG SECURITIES PRIVATE LIMITED | U93000MH2009PTC193643 | Director | - | 2009-07-01 |
Other Directorships of AVINASH PARAJI TRIMBAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2009PTC193643 | VRG SECURITIES PRIVATE LIMITED | 312, SHREYAS CHAMBERS, 3RD FLOOR, 175 - Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079979 | CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED | R 408, 4TH FLOOR, SHREYAS CHAMBERS 175 DR. D N ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2004PTC144134 | RIDDHI INFRASTRUCTURES PRIVATE LIMITED | 308 SHREYAS CHAMBERS175 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2013NPL242178 | INDIAN SECURITISATION FOUNDATION | 403-406, SHREYAS CHAMBERS 175, D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-5060 | ANITA VENTURES LLP | 1, Floor-2,Plot-171/175,Shreyas Chambers,D N Road, Bhatia Baug, CST RLY Station, Fort, Mumbai, Maharashtra, India - 400001 |
| U10790MH2024PTC426466 | EKAKSHAA CONSUMER BRANDS PRIVATE LIMITED | 81, Mahendra Chambers,Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U28920MH1991PTC060439 | PRINTMAK ENGINEERS P LTD | 312, SHREYAS CHAMBERS, 3RD FLR175, DR DN RD, FORT BOMBAY 1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U65990MH1994PTC077741 | SRI VENKATSAYA INVESTMENTS P.LTD. | 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| AAA-1476 | UPTOWN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 106, PROSPECT CHAMBERS, DR. D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3782 | OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | 106 PROSPECT CHAMBERS, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U45203MH2010PTC208644 | LUCERNE DEVELOPERS PRIVATE LIMITED | 106, Prospect Chambers, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24290MH2021PTC364605 | HARCROS CHEMICALS PRIVATE LIMITED | 106, Prospect Chambers, 317/321, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51430MH2008PTC178376 | DHARAMTAR CEMENT PRIVATE LIMITED | ProspectChambers,3rdFloor,Dr.D.N.Road,Fort, , Mumbai, Maharashtra, India - 400001 |
| U68200MH1996PTC099262 | REDCON ADVISORS PRIVATE LIMITED | 502 PROSPECTS CHAMBERS317/321 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013PTC249535 | FAZALBHOY INVESTMENT CONSULTANCY PRIVATE LIMITED | 106, PROSPECT CHAMBERS, 317/321, DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1962PTC012259 | MORARJI CHEMICALS PRIVATE LIMITED | 512, Prospect Chambers, 317/21, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U26960MH1998PLC115840 | HARI GOVIND STONES AND MINERALS LIMITED | 2/101 MAHENERA CHAMBERS, 134 136 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1999PTC120089 | DECCAN BEARINGS MARKETING PRIVATE LIMITED | 315 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U35110MH1998PTC116565 | HIBA MARINE PRIVATE LIMITED | OYASTER74/75 MAHESHWAR CHAMBERS 146 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1980PLC022751 | CHERRYPINK PICKINGS INVESTMENT LIMITED | 317/321 2ND FLOORPROSPECT CHAMBERS DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1996PTC096191 | KNK TOURS AND TRAVEL PRIVATE LIMITED | 72/73, MAHINDRA CHAMBERS, MEZZANINE FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74992MH2006PTC164504 | INDIAN EQUITIES CORPORATE SERVICES PRIVATE LIMITED | 109, PROSPECT CHAMBERS, FIRST FLOOR, 317, Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2004PTC148050 | SEADAWG MARINE SERVICEES PRIVATE LIMITED | 89 MAHENDRA CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24211MH2010FTC199963 | CLARKE ENVIRONMENTAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 103-33, MALHOTRA CHAMBERS, POLICE COURT LANE DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC168021 | POSIEDON HOTELS PRIVATE LIMITED | 10/11, PROSPECT CHAMBERS ANNEX, 371-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC087719 | ROCK GOLD FINANCE AND INVESTMENT LIMITED | 317/21 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD 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
- 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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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.