You are here

WAVE ONE PRIVATE LIMITED




Wave One Private Limited is a Private incorporated on 24 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,500,000 and its paid up capital is Rs. 2,887,600,000. It is inolved in 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]

Wave One 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 One Private Limited are Manmohan Walia and Manmeet Singh.

Wave One Private Limited's Corporate Identification Number is (CIN) U45400DL2010PTC199497 and its registration number is 199497.Its Email address is [email protected] and its registered address is Unit No. 29, K-185/1/T/F, Sarai Julaina, NA New Delhi South Delhi DL 110025 IN.

Current status of Wave One Private Limited is - Active.

Company Details

CIN

U45400DL2010PTC199497

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

14 years, 0 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

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,500,000

Paid up capital

₹2,887,600,000

Number of Employees

Login to view

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 ONE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 29, K-185/1/T/F, Sarai Julaina, NA New Delhi South Delhi DL 110025 IN

Director Details

DINDirector NameDesignationAppointment Date

01056751

MANMOHAN WALIA

Director

15 July 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MOLIND ENGINEERING LIMITED

Director

22 August 2011

CHADHA DISTILLERIES LIMITED

Director

15 July 2019

G S R HOTELS LIMITED

Director

15 July 2019

ROYAL BEVERAGES PRIVATE LIMITED

Director

05 June 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03342286

MANMEET SINGH

Director

15 July 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

A B SUGARS LIMITED

Wholetime Director

20 December 2010

CHADHA BOARDS LIMITED

Director

30 December 2013

HIMKUNJ BUILDWELL PRIVATE LIMITED

Director

13 April 2015

GRH INFRASTRUCTURE PRIVATE LIMITED

Additional Director

13 April 2015

AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Additional Director

07 April 2015

COUNTRYWIDE INFRA DEVELOPERS PRIVATELIMITED

Additional Director

07 April 2015

GREAT WAY INFRA DEVELOPERS PRIVATELIMITED

Director

13 April 2015

AKASHGANGA INFRA TECH PRIVATE LIMITED.

Additional Director

07 April 2015

H.S.C. ENTERPRISES PRIVATE LIMITED

Director

07 April 2015

CHADHA WESTEND COLONISERS PRIVATE LIMITED.

Additional Director

07 April 2015

HOME BIRD REAL ESTATE PRIVATE LIMITED

Director

07 April 2015

SAVOUR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

07 April 2015

RELIABLE TECHNO INFRA PRIVATE LIMITED

Additional Director

07 April 2015

CHADHA HOTELS PVT LTD

Director

05 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109DL2006PTC150132
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITEDUnit No. 29, K-185/1/T/F, Sarai Julaina, NA New Delhi South Delhi DL 110025 IN
U45200DL2006PTC154544
CARA TOWN PLANNERS PRIVATE LIMITEDUnit No. 29 K-185/1/T/F, Sarai Julaina, NA New Delhi South Delhi DL 110025 IN
U92199DL2003PTC123290
WAVE DIGITAL CINEMAS PRIVATE LIMITEDUnit No. 29, K-185/1/T/F, Sarai Julaina, NA New Delhi South Delhi DL 110025 IN
U45201DL2005PTC143614
SUNCITY HI-TECH INFRASTRUCTURES PVT LTDUnit No. 29 K-185/1/T/F, Sarai Julaina, NA New Delhi South Delhi DL 110025 IN
U15520DL1995PLC127967
CHADHA DISTILLERIES LIMITEDUnit No. 29, K-185/1/T/F, Sarai Julaina, New Delhi South Delhi DL 110025 IN
U70101DL2007PTC157217
MICA TOWNS PLANNERS PRIVATE LIMITEDUnit No. 29 K-185/1/T/F, Sarai Julaina, New Delhi South Delhi DL 110025 IN
U70109DL2006PTC154467
CLYDE TOWN PLANNERS PRIVATE LIMITEDUnit No. 29 K-185/1/T/F, Sarai Julaina New Delhi South Delhi DL 110025 IN
U70109DL2006PTC150999
MULBERRY HOUSING AND LAND DEVELOPERS PRIVATE LIMITEDUnit No. 29 K-185/1/T/F, Sarai Julaina, New Delhi South Delhi DL 110025 IN
U15421DL1997PLC128097
A B SUGARS LIMITEDUnit No. 29 K-185/1/T/F Sarai Julaina New Delhi South Delhi DL 110025 IN
View all 8,311 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

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

10412975

2013-02-12

2013-06-07

2018-09-10

1,750,000,000

YES BANK LIMITED

10440155

2013-07-06

2013-07-25

2019-06-28

1,000,000,000

YES BANK LIMITED

100125313

2017-04-27

2019-02-12

2021-03-31

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

Establishments Details

Establishment NameCityPincodeAddress

WAVE ONE PVT LTD

DELHISOUTH

110025

33 COMMUNITY CENTRE3RD FLOOR NEW FRIENDS COLONYNEW DELHI181DL

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page