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
WAVENET SOLUTIONS PRIVATE LIMITED
CIN: U72200HR2011PTC042503
WAVENET SOLUTIONS PRIVATE LIMITED (CIN: U72200HR2011PTC042503) is a Private company incorporated on 21 Mar 2011. 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. 225000.00.
WAVENET SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVENET SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of WAVENET SOLUTIONS PRIVATE LIMITED are MADHURI SANJAY BISEN, and SANJAY CHARANLAL BISEN.
WAVENET SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200HR2011PTC042503 and its registration number is 42503. Users may contact WAVENET SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVENET SOLUTIONS PRIVATE LIMITED is S-231, Ground Floor, Sohna Road Uppal Southend, Sector-49, South City II , Gurgaon, Haryana, India - 122018.
Current status of WAVENET SOLUTIONS PRIVATE LIMITED is - Active.
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 WAVENET SOLUTIONS 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 WAVENET SOLUTIONS
Purchase full report of WAVENET SOLUTIONS
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 WAVENET SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WAVENET SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07827266 | MADHURI SANJAY BISEN | Director | 2017-05-29 |
| 03436043 | SANJAY CHARANLAL BISEN | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of WAVENET SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05146279 | MOHIT MIGLANI | Additional Director | - | 2017-08-25 |
| 02163907 | LALIT CHHABRA | Additional Director | - | 2012-08-21 |
| 03436149 | VASANTKUMAR URKUDAJI SAHARE | Director | - | 2024-04-06 |
Other Directorships of MOHIT MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHURI SANJAY BISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AI TOUCH LIMITED LIABILITY PARTNERSHIP | AAD-9285 | Designated Partner | 2021-11-22 | Ongoing |
Other Directorships of LALIT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICKONEMEDIA PRIVATE LIMITED | U72900CH2019PTC042685 | Director | 2019-08-29 | Ongoing |
Other Directorships of SANJAY CHARANLAL BISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCLIVATE TECHNOLOGIES PRIVATE LIMITED | U72200HR2010PTC041226 | Director | 2014-09-19 | Ongoing |
| AMANTYA TECHNOLOGIES PRIVATE LIMITED | U72900HR2018PTC077143 | Director | 2021-03-19 | Ongoing |
Other Directorships of VASANTKUMAR URKUDAJI SAHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCLIVATE TECHNOLOGIES PRIVATE LIMITED | U72200HR2010PTC041226 | Director | 2014-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14109HR2023PTC116275 | NAMASTE THREADS PRIVATE LIMITED | S-239 Ground Floor Uppal Southend, Sector-49,South City II Gurugram,Gurgaon,Gurgaon,Haryana,122018-India |
| AAV-5142 | ZODEXO HOME SHINE & MAINTENANCE SERVICES LLP | B-66, FIRST FLOOR, SOUTHEND FLOOR, SECTOR-49, SOHNA ROAD, SOUTH CITY-II GURGAON, Haryana, India - 122018 |
| U80200HR2017NPL068701 | SCHOOLMATE WORLD COUNCIL | S-267, Ground Floor, Uppal Southend, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U72900HR2015PTC056868 | SOLUTREE TECH LABS PRIVATE LIMITED | S 185 GROUND FLOOR , UPPAL SOUTHEND SECTOR 49 SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74140HR2014PTC053453 | SPARSE LABS PRIVATE LIMITED | S-219, GROUND FLOOR, UPPAL SOUTHEND SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122018 |
| U85500HR2026PTC140518 | GENED AI PRIVATE LIMITED | S-231, Ground Floor,Uppal Southend, Sector-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U68100HR2024PTC123957 | GATUH REALTY PRIVATE LIMITED | S-380 FF Uppal Southend, Sector 49 South City II,Gurgaon,Gurgaon,Haryana,122018-India |
| ACJ-2990 | TD3 SOLUTION & SERVICES LLP | S-201, 2ND FLOOR,UPPAL SOUTHEND, SECTOR-49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACK-5908 | VALORIX REALFIN ADVISORY LLP | S-125, 1st Floor, Uppal Southend, Sohna Road,Sector-49, Islampur,Gurgaon,Gurgaon,Haryana,India-122018 |
| U74900HR2004PTC138054 | RAJNAR FACILITIES PRIVATE LIMITED | 1206, Block-A, 12th Floor, The Arcadia,,South City-II Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| AAK-3951 | STREMENT HOSPITALITY LLP | S-323, FIRST FLOOR,UPPAL SOUTHEND, SECTOR-49, SOHNA ROAD, GURGAON, Haryana, India - 122018 |
| U01110HR2019PTC079867 | SPARSE AGRITECH PRIVATE LIMITED | S-219, GROUND FLOOR, UPPAL SOUTHEND, SOHNA ROAD, SEC-49 , GURGAON, Haryana, India - 122018 |
| U45500HR2018PTC072228 | SSTEL ENERGY AND SOLUTIONS PRIVATE LIMITED | S-126, First Floor Uppal Southend, Sohna Road, Sector-49 , Gurgaon, Haryana, India - 122018 |
| AAT-9234 | WILLS & WAYS CLOTHING LLP | D8, GROUND FLOOR, D BLOCK, UPPAL SOUTHEND SECTOR 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U74999HR2019PTC079640 | ABNUM FASHIONS PRIVATE LIMITED | S-185, 2ND FLOOR UPPAL SOUTHEND SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2016PTC066415 | SUKHAYUBHAVA AYURVEDA PRIVATE LIMITED | 172, Block-Q Upper Ground South City-II, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U70102HR2013PTC049093 | CAPABLE REALTY PRIVATE LIMITED | 916, 9th Floor, Unitech Arcadia South City II, Sohna Road, Sector-49 , Gurgaon, Haryana, India - 122018 |
| U68200HR2025PTC131068 | WEALTH PRO INFRA PRIVATE LIMITED | C-23 GROUND FLOOR SOUTHEND FLOOR,SOHNA ROAD SECTOR 48-49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACH-5823 | VA PHARMALLIANZ GLOBAL LLP | H-1/1,Ground Floor,Sector-49,,Opp.Club South Patio,South City-II,,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACI-4711 | RAI AND BHANDARY LLP | C/O ABHINAV RAI,A 167,GROUND FLOOR,,TODAY BLOSSOMS 1,S S PLAZA,SECTOR 47,SOUTH CITY II,Gurgaon,Gurgaon,Haryana,India-122018 |
| U37200HR2021PTC093168 | RISE ELEVEN CONCRETE PRODUCTS PRIVATE LIMITED | H.N.35,GROUND FLOOR,BLOCK D-1,SOHNA ROAD SECTOR-49,SOUTH CITY-II GURUGRAM. , GURUGRAM, Haryana, India - 122018 |
| U72900HR2019PTC084245 | PLUMCLOUD LABS INDIA PRIVATE LIMITED | EMILIA-5/91, VATIKA CITY SECTOR-49 SOHNA ROAD, SOUTH CITY-II , GURGAON, Haryana, India - 122018 |
| ACA-2441 | Adhya Lakshmi Enterprises LLP | 72/2 Emilia Tower-2 (B2), Vatika City, Sector-49, Sohna Road, South City-II Gurgaon, Haryana, India - 122018 |
| ACQ-0204 | MAHALAKSHMI SYNERGY VENTURES LLP | S 102, Uppal Southend,Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U74103HR2024PTC120306 | RUH LABS PRIVATE LIMITED | S-72, GF, UPPAL SOUTHEND,SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| ACD-8305 | WEALTHCLUB VENTURES LLP | C23 GROUND FLOOR SOUTHEND,SOHNA ROAD SECTOR 48-49,Gurgaon,Gurgaon,Haryana,India-122018 |
| U32902HR2025PTC131484 | T&D SECURE PRIVATE LIMITED | D1 45, Ground Floor,South City II, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC138211 | HABILELABS ANALYTICS PRIVATE LIMITED | 9, Ground Floor, Lilac 1,Sector 49, South City?II,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2026PTC143263 | AGENTRA AI SERVICES PRIVATE LIMITED | H. NO.S 384, GROUND FLOOR,Uppal Southend SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100508305 | 2021-11-30 | - | - | 15,000,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.