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WAVE MEGACITY CENTRE PRIVATE LIMITED




Wave Megacity Centre Private Limited is a Private incorporated on 07 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,900,000,000 and its paid up capital is Rs. 420,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Wave Megacity Centre Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Wave Megacity Centre Private Limited are Harmandeep Singh Kandhari, Vishal Goswami, Akhilesh Kumar Maheshwari, Narayan Jee Jha, Komal Chauhan and Rinkal.

Wave Megacity Centre Private Limited's Corporate Identification Number is (CIN) U45204DL2011PTC220488 and its registration number is 220488.Its Email address is [email protected] and its registered address is Mezzanine Floor, M-4 New Delhi South Extension Part-II NA NEW DELHI South Delhi DL 110049 IN.

Current status of Wave Megacity Centre Private Limited is - Active.

Company Details

CIN

U45204DL2011PTC220488

Company Name

WAVE MEGACITY CENTRE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

220488

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 June 2011

Age of Company

12 years, 10 month, 17 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,900,000,000

Paid up capital

₹420,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WAVE MEGACITY CENTRE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mezzanine Floor, M-4 New Delhi South Extension Part-II NA NEW DELHI South Delhi DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

01028271

HARMANDEEP SINGH KANDHARI

Director

07 June 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 May 2023

WAVE SOLAR SYSTEMS PRIVATE LIMITED

Director

24 September 2013

WAVE ENERGY AND POWER DISTRIBUTIONPRIVATE LIMITED

Director

22 July 2013

WAVE INFRATECH PRIVATE LIMITED.

Director

11 April 2011

OLIVE INFRA PROJECTS PRIVATE LIMITED

Director

26 August 2010

GLORIA DEVELOPERS PRIVATE LIMITED

Director

16 August 2010

WAVE INFRADEVELOPERS PRIVATE LIMITED

Director

15 October 2020

WAVE VERTICA PRIVATE LIMITED

Director

29 January 2013

UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATELIMITED

Director

19 June 2009

UP TOWNSHIP PRIVATE LIMITED

Director

03 December 2012

HONEY WELL ESTATE PRIVATE LIMITED

Director

15 July 2019

APN BUILDCON PRIVATE LIMITED

Director

20 September 2010

MOONRISE CONSTRUCTIONS PRIVATE LIMITED

Director

20 September 2010

BNS CONSTRUCTIONS PRIVATE LIMITED

Director

10 September 2010

MAP BUILDCON PRIVATE LIMITED

Director

22 September 2010

MASS BUILDCON PRIVATE LIMITED

Director

16 September 2010

MAB BUILDCON PRIVATE LIMITED

Director

23 September 2010

EKANT DEVELOPERS PRIVATE LIMITED

Director

10 September 2010

TEJASWANI DEVELOPERS PRIVATE LIMITED

Director

15 July 2019

FIONA DEVELOPERS PRIVATE LIMITED

Director

20 August 2010

WAVE INFRATECH TOWNSHIP PRIVATE LIMITED

Director

07 June 2011

ANANT INFRATECH PRIVATE LIMITED

Director

10 August 2010

GENESIS HOME LOANS LIMITED

Director

30 January 2014

WAVE FINSERVE PRIVATE LIMITED

Director

14 April 2018

COUNTRY COLONISERS PVT. LTD

Managing Director

06 January 2006

DAFFODIL TOWN PLANNERS PRIVATE LIMITED.

Director

01 August 2011

ANGELICA PROMOTERS & DEVELOPERS PRIVATELIMITED.

Director

10 August 2010

ZINNIA PROMOTERS & DEVELOPERS PRIVATELIMITED.

Director

25 August 2010

WAVE SILVER TOWER PRIVATE LIMITED

Director

10 July 2010

LANDMARK HI TECH DEVELOPMENT PRIVATELIMITED

Director

15 July 2019

FINIAL INFRATECH PRIVATE LIMITED

Additional Director

17 May 2010

UNIMARK INFO TECHNOLOGY PRIVATE LIMITED

Director

21 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07361172

VISHAL GOSWAMI

Director

11 January 2021

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Company Designation Appointment Date

AV BIOTECH PRIVATE LIMITED

Director

28 June 2016

VISION VISA PRIVATE LIMITED

Director

16 April 2019

BIJNOR INDUSTRIES PRIVATE LIMITED

Director

03 April 2019

AMIT ARTS PRIVATE LIMITED

Director

18 February 2016

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Company Designation Appointment Date Cessation Date

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AADPM7810R

AKHILESH KUMAR MAHESHWARI

Company Secretary

01 September 2015

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Company Designation Appointment Date

Currently Akhilesh Kumar Maheshwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AEWPJ6271L

NARAYAN JEE JHA

Company Secretary

01 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Narayan Jee Jha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BPLPC8543P

KOMAL CHAUHAN

Company Secretary

09 February 2023

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Other Companies Associated with

Company Designation Appointment Date

NEW INDIA FINANCIAL SERVICES LIMITED

Company Secretary

19 July 2021

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Company Designation Appointment Date Cessation Date

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BRQPR7359H

RINKAL

Company Secretary

16 August 2019

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Other Companies Associated with

Company Designation Appointment Date

MONIND LIMITED

Company Secretary

01 July 2023

ABHIJIT TRADING CO LTD

Company Secretary

29 October 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200DL2010PTC205971
WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE-II) NEW DELHI South Delhi DL 110049 IN
U70100DL2013PTC248071
SKYROCKET BUILDCON PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U70100DL1991PTC043010
SUDHA GROWTH FUND PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U70109DL1991PTC043036
N K GROWTH FUND PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45200DL2010PTC209777
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN
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WAVE AGRO PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U70200DL2013PTC248096
PURSUIT INFRA CON PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U74899DL1995PTC067400
SANSUN ESTATES PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100168643

2017-10-23

2018-01-29

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CA incl. escrow receivables & MFA of the project

1,800,000,000

YES BANK LIMITED

100195206

2018-04-20

2018-09-20

-

Immovable property or any interest therein; Land including all building and structure and P&M

2,000,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

WAVE MAGACITY CENTERE PVT, LTD

DELHISOUTH

110044

A-25, MOHAN CO-OPERATIVE INDL.ESTATE, MATHURA ROAD,NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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