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
WAVES RESEARCH & ADVISORY PRIVATE LIMITED
CIN: U74120MH2012PTC235159 As on: 2026-07-13
WAVES RESEARCH & ADVISORY PRIVATE LIMITED (CIN: U74120MH2012PTC235159) is a Private company incorporated on 30 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WAVES RESEARCH & ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WAVES RESEARCH & ADVISORY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of WAVES RESEARCH & ADVISORY PRIVATE LIMITED are PRAKASH SAKHARAM DALVI, JAYSHREE PRAKASH DALVI, and VISHAL PRAKASH DALVI.
WAVES RESEARCH & ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235159 and its registration number is 235159. Users may contact WAVES RESEARCH & ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVES RESEARCH & ADVISORY PRIVATE LIMITED is 13, Floor-1, Plot-36/42, Sindhudurga, Mahadeo Palav Marg, Curry road (East), P arel , Mumbai, Maharashtra, India - 400012.
Current status of WAVES RESEARCH & ADVISORY 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
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ZaubaCorp's company report for WAVES RESEARCH & ADVISORY 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.
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 WAVES RESEARCH & ADVISORY
Purchase full report of WAVES RESEARCH & ADVISORY
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 WAVES RESEARCH & ADVISORY 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 WAVES RESEARCH & ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313621 | PRAKASH SAKHARAM DALVI | Director | 2012-08-30 |
| 05313625 | JAYSHREE PRAKASH DALVI | Director | 2012-08-30 |
| 05266469 | VISHAL PRAKASH DALVI | Director | 2012-08-30 |
Past Directors & Key Managerial Personnel of WAVES RESEARCH & ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH SAKHARAM DALVI
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Other Directorships of JAYSHREE PRAKASH DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL PRAKASH DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6447 | MY BABY EDUCATION AND ACCESSORIES LLP | 15, 1ST FLOOR, PLOT NO.91 AB, 1, TRIVENI SADAN MAHADEO PALAV MARG, CURRY ROAD (EAST) MUMBAI, Maharashtra, India - 400012 |
| ACF-5422 | TERRA FLORITECH LLP | A-3701, 37TH FLOOR, PLOT CS 77, 3 ONE AVIGHANAPARK TOWER, MAHADEO PALAV,MARG,CURRY ROAD,CURRY ROAD MUMBAI,Mumbai City,Maharashtra,India-400012 |
| ABA-0792 | VAISHNAVI MANAGEMENT SERVICES & SOLUTION S LLP | 57, Floor 2, Plot No. 91B,2, Triveni Sadan,Mahadeo Palav Marg, Curry Road, (East) Parel Mumbai, Maharashtra, India - 400012 |
| U01403MH2009PTC191982 | TERRA FLORITECH PRIVATE LIMITED | A-3701, 37TH FLOOR, PLOT CS 77, 3 ONE AVIGHANAPARK TOWER, MAHADEO PALAV MARG, , CURRY ROAD MUMBAI, Maharashtra, India - 400012 |
| ACM-2233 | TRITON FACILITY MANAGEMENT LLP | G-1, Floor-Grd, One Avighna Park,,Mahadeo Palav Marg, Curry Road Parel,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACM-5481 | MILAN GARMENT LLP | A-5901, FLOOR-59, PLOT-CS 77, 3, ONE AVIGHANA,PARK TOWER, MAHADEO PALAV MARG, CURRY ROAD,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACG-7347 | AVLANII GEMS LLP | A 1501, FLOOR 15TH, PLOT CS 77, 3,ONE AVIGHNA PARK TOWER, CURRY ROAD, MAHADEO PALAV MARG,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACN-0626 | AUREON VENTURES LLP | A-4502, FLOOR-45TH, PLOT-CS 77,3, ONE AVIGHANA PARK TOWER,MAHADEO PALAV MARG, CURRY ROAD,,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAN-4678 | VEDIC JEEVAN LLP | B-B-4102, FLOOR-41, PLOT-CS NO 77, B-WING, ONE AVIGHNA PARK, MAHADEO PALAV MARG CURRY ROAD, Mumbai, Maharashtra, India - 400012 |
| U33208MH2021PTC373363 | ROUTE TO SMILE HEALTHCARE PRIVATE LIMITED | 6002 FLOOR 60 PLOT -CS NO 77 B WING ONE AVIGHNA PARK MAHADEO PALAV MARG CURRY ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U93000MH2014PTC257924 | BEYOND MY LIMIT CONSULTANCY PRIVATE LIMITED | C/62 1ST FLOOR KAMGAR SWA SADAN MAHADEV PALAV MARG BEHIND TRIVENI SANGAM SCHOOL CURRY ROAD EAST , MUMBAI, Maharashtra, India - 400012 |
| U85300MH2020NPL348246 | PRATIKSHA JHAWAR FOUNDATION | B-B 4102 Floor-41 PlotCS no77 B wing One AvighnaPark Mahadeo Palav Marg CurryRoad , Mumbai, Maharashtra, India - 400012 |
| U69200MH2025PTC444233 | HASSYA FINSERV PRIVATE LIMITED | Office no 1, Ground Floor, 4 Ramdoot Building,Mahaddeo Palav Marg, Curry Road (E),Mumbai,Mumbai,Maharashtra,400012-India |
| U66190MH2022PTC463580 | SGJ CAPITAL ADVISORS PRIVATE LIMITED | B-2204, Plot-CS No. 77, B-Wing,One Avighna Park, Mahadeo Palav Marg, Curry Road,Mumbai,Mumbai,Maharashtra,400012-India |
| U68100MH2023PTC404888 | PARVIANS REAL ESTATES PRIVATE LIMITED | 507, FLOOR-5TH, PLOT-71,72,77, 213/74,1,REHAB BUILDING, MAHADEO PALAV MARG, NEW ISLAM MILL COMPOUND, PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| AAS-1119 | TATVA JEWELS LLP | A 3502, PLOT CS 77, 3, ONE AVIGHANA PARK TOWER MAHADEO PALAV MARG, CURRY ROAD MUMBAI, Maharashtra, India - 400012 |
| U74999MH2018PTC311286 | SIAL CONSULTANCY SERVICES PRIVATE LIMITED | 475, GROUND FLOOR, 4, RAMDOOT BUILDING, MAHADEV PALAV MARG, CURRY ROAD EAST, , PAREL, MUMBAI, Maharashtra, India - 400012 |
| AAT-3574 | BAMBOO THEORY 4 U LLP | E 2002, Floor 20, Plot 71/72, 1, New Islam Mill Comp., Mahadeo Palav Marg, Parel Mumbai, Maharashtra, India - 400012 |
| U72100MH2022PTC393950 | ARDENTOUS TECHNOLOGIES PRIVATE LIMITED | 6002,60 th FLOOR,B WING, ONE AVIGHNA PARK,MAHADEO PALAV MARG,CURRY ROAD,PAREL , MUMBAI, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAB-4951 | NNA CRE PROPERTIES LLP | B-B-4101, Floor 41th, Plot CS no.77, B wing One Avighna Park, Mahadeo Palav Marg, Curry Road, Parel, Maharashtra, India - 400012 |
| ACK-6706 | JETHMAL MOHANLAL REALTY LLP | R A-5404, F 54, W CS 77, 3 , ONE AVIGHANA PARK TOWER,,MAHADEO PALAV MARG, CURRY ROAD, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U55101MH2008PTC184999 | YASHOVISHRAM RESORT PRIVATE LIMITED | 703, FLOOR-7, PLOT-191, A WING, K.K.TOWER, G.D.AMBEKAR MARG, SHRI. SAIBABA MARG, P AREL, , MUMBAI, Maharashtra, India - 400012 |
| AAK-1079 | PANDA HVAC AND MEP SERVICES LLP | 1/117, RAMDOOT BUILDING, M.P. MARG, CURRY ROAD, MUMBAI MUMBAI, Maharashtra, India - 400012 |
| U46511MH2026PTC471415 | APK SYSTEM PRIVATE LIMITED | 1, GR FLR 4 RAMDOOTH BLDG,M. P. MARG, CURRY ROAD,Mumbai,Mumbai,Maharashtra,400012-India |
| ACG-8668 | SAMAK HOLIDAYS LLP | Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U63040MH2021PTC370171 | LILSV ENTERPRISES PRIVATE LIMITED | 17, FLOOR-1, PLOT-36, TRIMURTI, N L PARELKAR ROAD, PAREL VILLAGE, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAI-2715 | THE TUCK BOX LLP | B-2,FLOOR P1, PLOT 191, TOWER B, SHIROMANI TOWER, RAJKAMAL MARG, MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012 |
| U45201MH2006PTC162829 | ASSAY DEVELOPERS PRIVATE LIMITED | GALA 12-15 NEW ISLAM MILL COMPOUND MAHADEO PALAV MARG NR BHARATMATA CURRY ROAD (E) PAREL , MUMBAI, Maharashtra, India - 400012 |
| 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.