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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
TRANS WAVE TRADING PRIVATE LIMITED
CIN: U52590DL2015PTC276915 As on: 2026-07-13
TRANS WAVE TRADING PRIVATE LIMITED (CIN: U52590DL2015PTC276915) is a Private company incorporated on 19 Feb 2015. 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.TRANS WAVE TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TRANS WAVE TRADING PRIVATE LIMITED are AMIT GUPTA, and MUKESH KUMAR.
TRANS WAVE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2015PTC276915 and its registration number is 276915. Users may contact TRANS WAVE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS WAVE TRADING PRIVATE LIMITED is 256, 2nd Floor, Rohini Sector-3/17 Dist. Centre Manglam Place , Delhi, Delhi, India - 110085.
Current status of TRANS WAVE TRADING 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 TRANS WAVE TRADING 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 TRANS WAVE TRADING
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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 TRANS WAVE TRADING 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 TRANS WAVE TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07026419 | AMIT GUPTA | Director | 2015-02-19 |
| 07026430 | MUKESH KUMAR | Director | 2015-02-19 |
Past Directors & Key Managerial Personnel of TRANS WAVE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED CROSS SOFTRONICS PRIVATE LIMITED | U74999DL2014PTC274026 | Director | 2014-12-11 | Ongoing |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHER TRADING PRIVATE LIMITED | U52100DL2015PTC275372 | Director | 2015-01-13 | Ongoing |
| RED CROSS SOFTRONICS PRIVATE LIMITED | U74999DL2014PTC274026 | Director | 2014-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC274026 | RED CROSS SOFTRONICS PRIVATE LIMITED | 256, 2nd Floor, Rohini Sector-3/17 Dist. Centre Manglam Place , Delhi, Delhi, India - 110085 |
| U65910DL1996PLC083353 | SHRI SAI FINLEASE LIMITED | Unit No.- 273,2nd Floor Aggarwal City Plaza 17 District Centre Manglam Place, Sector 3 Rohini New Delhi , Delhi, Delhi, India - 110085 |
| U74999DL2022PTC396100 | SHNC INDIA COMMUNICATIONS PRIVATE LIMITED | Unit No. 107, First Floor Plot No. 17, Aggarwal City Plaza,,Manglam Place, District Centre, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| AAE-9289 | MNS PROJECTS LLP | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U74899DL1996PLC071826 | PRANJAL BUILDCON LIMITED | Shop No 240, Plot No-7, 2nd Floor, Vardhman Grand Plaza,Distt Centre,Manglam Place, Sector -3, Rohini , DELHI, Delhi, India - 110085 |
| U74899DL1996PTC072493 | VINOD UDYOG PRIVATE LIMITED. | Shop No 240, Plot No-7, 2nd Floor,Vardhman Grand Plaza Distt Centre, Manglam Place,Sector -3, Rohini , DELHI, Delhi, India - 110085 |
| U79120DL2025PTC444732 | BOOK N FLY PRIVATE LIMITED | UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India |
| ACK-2195 | AHG HOMEADVISOR LLP | 232, 2nd Floor, Manglam Paradise Mall,,Plot No. 8, Manglam Place, Rohini Sector 3,North West Delhi,North West Delhi,Delhi,India-110085 |
| U70200DL2023OPC414153 | INFOAXEN SOLUTIONS (OPC) PRIVATE LIMITED | OFFICE NO-201, 2ND FLOOR, MANGLAM PARADISE,,PLOT NO-8, SECTOR-3, MANGLAM PLACE, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U94110DL2023NPL421300 | ALL INDIA CASHEW ASSOCIATION | 280, B-Wing, 2nd Floor, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U45100DL2014PTC269709 | KVI ENTERPRISES PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U45400DL2007PTC165194 | FLAIR DEVELOPERS PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U45400DL2007PTC165221 | KIWI DEVELOPERS PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U70102DL2015PTC284279 | POLLUTION FREE REALTECH PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U70102DL2015PTC284294 | ANYWHERE REALTECH PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , DELHI, Delhi, India - 110085 |
| U70100DL1992PTC047680 | LEKHBHUMI TECHBUILDS PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U74999DL2009PTC193719 | AHG HOMEADVISOR PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U72100DL2014PTC274843 | VVK TECHNOLOGIES PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , DELHI, Delhi, India - 110085 |
| U74140DL2014PTC274858 | 360 HEALTHCARE SOLUTIONS PRIVATE LIMITED | 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , DELHI, Delhi, India - 110085 |
| U74900DL2009PLC194255 | DEVBHUMI INFRASTRUCTURE LIMITED | UNIT NO. 312, 3 FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15100DL2018PTC333847 | BIONCIA INTERNATIONAL PRIVATE LIMITED | 336, PLOT NO. 7, VARDHMAN GRAND PLAZA FLOOR 3RD, DISTRICT CENTRE MANGLAM PLACE , SECTOR 3 ROHINI, Delhi, India - 110085 |
| U45400DL2007PTC163271 | JBB-EVEREST BUILDTECH PRIVATE LIMITED | 266, SECOND FLOOR, AGGARWAL CITY PLAZA, PLOT NO 17 MANGLAM PLACE, DISTRICT CENTRE, SECTOR - 3 , ROHINI, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U52100DL2021PTC377973 | BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U45400DL1997PTC090081 | TALWARIA POLYMERS PRIVATE LIMITED | 255, 2nd Floor, Aggarwal City Plaza Manglam Place, Sector 3, Rohini , Delhi, Delhi, India - 110085 |
| U70100DL2010PTC209496 | DIYA REALTECH PRIVATE LIMITED | 220, 2ND FLOOR, PLOT NO. 21 MANGLAM PLACE, SECTOR-3, ROHINI , Delhi, Delhi, India - 110085 |
| U72200DL2000PTC108440 | RIMARI IT SOLUTIONS PRIVATE LIMITED | 255, 2ND FLOOR, AGGARWAL CITY PLAZA, MANGLAM PLACE, SECTOR – 3, ROHINI, , DELHI, Delhi, India - 110085 |
| U28100DL2020PTC362876 | ASPN TUBES PRIVATE LIMITED | G-86,GROUND FLOOR,7, VARDHMAN GRAND PLAZA DISTRICT CENTRE,MANGLAM PLACE, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U45206DL2009PTC190028 | MNS PROJECTS PRIVATE LIMITED | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, RO HINI , NEW DELHI, Delhi, India - 110085 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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