CIN |
|
Company Name |
WAVE ONE PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
199497 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
24 February 2010 |
Age of Company |
10 years, 10 month, 23 days |
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹500,500,000 |
Paid up capital |
₹320,100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
26 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
Balance Sheet |
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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 |
Unlock complete report with historical financials and view all 528 documents for ₹499 only
Email ID: rocwaveone@gmail.com
Website: Click here to add.
Address:
Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
03342286 |
Director |
15 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01056751 |
Director |
15 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U70102DL2013PTC248098 |
TINGE INFRABUILD PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U70102DL2013PTC249464 |
HEIFER BUILDTECH PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U67120DL2005PTC139973 |
CHADHA HOLDINGS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN |
U65100DL2011PLC214079 |
NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITED | Mezzanine Floor, M -4, New Delhi South Extension Part -II New Delhi South Delhi DL 110049 IN |
U55101DL2002PTC116704 |
ELEVATE ENTERTAINMENTS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U22101DL1997PLC313706 |
G S R HOTELS LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U15316DL2002PTC114534 |
HI-PRO CEREAL FOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U15520DL1995PLC127967 |
CHADHA DISTILLERIES LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U45201DL2004PTC131529 |
UP TOWNSHIP PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10412975 |
2013-02-12 |
2013-06-07 |
2018-09-10 |
1,750,000,000 |
YES BANK LIMITED |
|
100125313 |
2017-04-27 |
2019-02-12 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and receivables |
1,800,000,000 |
YES BANK LIMITED |
10387317 |
2012-09-28 |
2012-12-01 |
2019-06-28 |
1,000,000,000 |
YES BANK LIMITED |
|
10387565 |
2012-09-28 |
2012-12-01 |
2018-09-10 |
1,250,000,000 |
YES BANK LIMITED |
|
10387566 |
2012-09-28 |
2012-12-01 |
2019-06-28 |
750,000,000 |
YES BANK LIMITED |
|
10412966 |
2013-02-07 |
2013-06-07 |
2019-06-28 |
750,000,000 |
YES BANK LIMITED |
|
10440155 |
2013-07-06 |
2013-07-25 |
2019-06-28 |
1,000,000,000 |
YES BANK LIMITED |
Establishment Name | City | Pincode | Address |
WAVE ONE PVT LTD |
DELHISOUTH |
110025 |
33 COMMUNITY CENTRE3RD FLOOR NEW FRIENDS COLONYNEW DELHI181DL |
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