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
SUNWAVE FINSERV PRIVATE LIMITED
CIN: U74120UP2012PTC049367 As on: 2026-07-13
SUNWAVE FINSERV PRIVATE LIMITED (CIN: U74120UP2012PTC049367) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNWAVE FINSERV 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 SUNWAVE FINSERV PRIVATE LIMITED are PRASHANT JOHARI, HEMLATA GUPTA, and DHAL SINGH.
SUNWAVE FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC049367 and its registration number is 49367. Users may contact SUNWAVE FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWAVE FINSERV PRIVATE LIMITED is 3/27/5 BANK HOUSE, CIVIL COMPOUND , AGRA, Uttar Pradesh, India - 282005.
Current status of SUNWAVE FINSERV 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 SUNWAVE FINSERV 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 SUNWAVE FINSERV
Purchase full report of SUNWAVE FINSERV
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 SUNWAVE FINSERV 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 SUNWAVE FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05220811 | PRASHANT JOHARI | Director | 2012-03-15 |
| 06421924 | HEMLATA GUPTA | Director | 2012-10-18 |
| 06494833 | DHAL SINGH | Director | 2013-02-01 |
Past Directors & Key Managerial Personnel of SUNWAVE FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT JOHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMLATA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40300UP2015PTC073015 | BIHARGREEN ENERGY PRIVATE LIMITED | 03/27/5, BANK HOUSE, SIDDHARATH APPARTMENT NEAR OMAXE MALL, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U85100UP2009PTC036764 | OM MEDISCAN & DIAGNOSTICS PRIVATE LIMITED | B 2/3, KAMLA NAGAR OPPOSITE CENTRAL BANK OF INDIA , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC069591 | SELECTROSPARK TECHNOLOGIES PRIVATE LIMITED | House No. A-3, Tulsi Bagh , Phase 1, Dayal Bagh, Agra, , Agra, Uttar Pradesh, India - 282005 |
| U65923UP1996PTC019321 | APTECH FINLEASE PRIVATE LIMITED | F331/F3 Kamla Nagar Near Water Tank Agra Uttar Pradesh-282005 , AGRA, Uttar Pradesh, India - 282005 |
| U64990UP1990PTC012475 | AGRA CONDUCTORS AND ELECTRICALS PRIVATE LIMITED | F331/F3 Kamla Nagar Near Water Tank Agra Uttar Pradesh-282005 , AGRA, Uttar Pradesh, India - 282005 |
| U85191UP2012PTC054231 | UNIBROS PHARMA PRIVATE LIMITED | 3,STATE BANK COLONY KHANDARI , AGRA, Uttar Pradesh, India - 282005 |
| AAK-2638 | BVL EXPORTS LLP | 27,VAISHALI ENCLAVE,DAYALBAGH 100 FT ROAD ,OPP STATE BANK AGRA, Uttar Pradesh, India - 282005 |
| U01111UP2002PTC026717 | SHIVALIK KRISHI AND DAIRY FARMS PRIVATE LIMITED | 817/1, 3rd FLOOR, KAVERI HOUSE MAU KHANDARI CROSSING, BYE PASS NH-2 , AGRA, Uttar Pradesh, India - 282005 |
| U01111UP2002PTC026720 | SHASYAMANGALAM REAL DEVELOPERS PRIVATE LIMITED | 817/1, 3rd FLOOR, KAVERI HOUSE MAU KHANDARI CROSSING, BYE PASS NH-2 , AGRA, Uttar Pradesh, India - 282005 |
| U01122UP2003PTC027351 | SAVINAY AGRO FARMS PRIVATE LIMITED | 817/1, 3rd FLOOR, KAVERI HOUSE MAU KHANDARI CROSSING, BYE PASS NH-2 , AGRA, Uttar Pradesh, India - 282005 |
| U45201UP2006PTC031829 | SHASYAMANGALAM INFRASTRUCTURE PRIVATE LIMITED | 817/1, 3rd FLOOR, KAVERI HOUSE MAU KHANDARI CROSSING. BYE PASS NH-2 , AGRA, Uttar Pradesh, India - 282005 |
| U45400UP2009PLC038097 | REALFREEDOM DEVELOPERS LIMITED | 817/1, 3rd Floor Kaveri House, Khandari Mau, Bye Pass Crossing NH-2 , Agra, Uttar Pradesh, India - 282005 |
| U70200UP2000PTC025410 | LAND MARK INNOVATIONS PRIVATE LIMITED | 817/1, 3rd FLOOR, KAVERI HOUSE MAU KHANDARI CROSSING, BYE PASS NH-2 , AGRA, Uttar Pradesh, India - 282005 |
| U26515UP2024PTC206260 | AEROWORKS DRONE TECHNOLOGIES PRIVATE LIMITED | 44, sita ram colony, balkeshwar road agra, Karmyogi Enclave, Agra, Agra, Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282005-India |
| U65923UP2015PLC069109 | SAISANSAAR NIDHI LIMITED | SHOP NO-3,5TH FLOOR,SHIVAM CENTRE POINT KHASRA NO. 378-2&379-2MAUJA KAKRETHA,OPP AMAR UJALA PRESS NH2 , AGRA, Uttar Pradesh, India - 282005 |
| U74999UP2015PTC204155 | MAA VESHNO CONSUMER PRODUCTS PRIVATE LIMITED | CORPORATION ON 37D/PE/1 PLOT NO 1,2 & PART OF PLOT NO 3,4 & 5 NERA PRATEEKSHA ENCLAVE , MAUZA JAGANPUR MUSTKIL , Agra, Uttar Pradesh, India - 282005 |
| U15133UP1997PTC022118 | SHUSHILA ICE AND COLD STORAGE PRIVATE LIMITED | A 220/5KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U62020UP2024OPC201272 | LOKADERE ENTERPRISES (OPC) PRIVATE LIMITED | (64/3) 7 SHYAMJI,PHASE 3,Agra,Agra,Uttar Pradesh,282005-India |
| ACG-5329 | ISHITA DAIRY INDUSTRIES LLP | HALL AT 3rd FLOOR PART OF N.N. NO. 3/20 KPS TOWER,,NAGLA PADI, BYE PASS ROAD,,Agra,Agra,Uttar Pradesh,India-282005 |
| U66190UP2023PTC184568 | BLUEPHOENIX EDUTECH PRIVATE LIMITED | C/3, NEW AGRA NEAR,COMMUNITY HALL,Agra,Agra,Uttar Pradesh,282005-India |
| ACA-1883 | A. I. TECHNOCORE LLP | 3/22-D, CIVIL LINES, BYE PASS ROAD, NH-2 Agra, Uttar Pradesh, India - 282002 |
| U45309UP2016PTC085072 | R. V. TECHNOCORE PRIVATE LIMITED | 3/22-D, CIVIL LINES, BYE PASS ROAD, NH-2 , AGRA, Uttar Pradesh, India - 282002 |
| ACF-7032 | RAM PRAKASH HOSPITALITY LLP | Flat No. 302 3rd Floor,Om Residency Mugal Road Kamla Nagar Agra,Agra,Agra,Uttar Pradesh,India-282005 |
| ACL-4281 | INFYRA INNOVATIONS LLP | 44, Sita Ram Colony,Balkeshwar Road Agra,Uttar Pradesh, 282005,Agra,Agra,Uttar Pradesh,India-282005 |
| U74300UP2010PTC042124 | SAARTHI OUTDOOR MEDIA PRIVATE LIMITED | 3/3, SUBASH BAZAR , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2012PTC048422 | RM INFRA VENTURES PRIVATE LIMITED | 3RD FLOOR, 3/20, MAYUR COMPEX NAGLAPADI, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U45400UP2008PTC035874 | ISTA HOLDINGS PRIVATE LIMITED | 3RD FLOOR , 3/20, MAYUR COMPLEX NAGLAPADI, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2010PTC040085 | PALAK INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO. 3/20 KPS TOWER 3RD FLOOR NAGLA PADI BYE PASS ROAD , Agra, Uttar Pradesh, India - 282005 |
| U68200UP2025PTC216055 | RADHA MADHAV RESIDENCY PRIVATE LIMITED | J-5,LAWYERS COLONY,,Agra,Agra,Uttar Pradesh,282005-India |
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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.
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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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