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WAVE VANIJYA PVT LTD




Wave Vanijya Pvt Ltd is a Private incorporated on 22 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Wave Vanijya Pvt Ltd'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 Vanijya Pvt Ltd are Rachit Sanghvi and Gaurang Pradip Mehta.

Wave Vanijya Pvt Ltd's Corporate Identification Number is (CIN) U70100WB2006PTC108234 and its registration number is 108234.Its Email address is [email protected] and its registered address is 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA WB 700020 IN.

Current status of Wave Vanijya Pvt Ltd is - Active.

Company Details

CIN

U70100WB2006PTC108234

Company Name

WAVE VANIJYA PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

108234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2006

Age of Company

18 years, 1 month, 25 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

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 VANIJYA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

02896560

RACHIT SANGHVI

Director

29 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MERLIN REAL ESTATE LLP.

Partner

01 April 2022

PANGHAT AGENCY PRIVATE LIMITED

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29 January 2010

WALES TRADECOM PVT LTD

Director

02 March 2013

MURTHY SALES PVT LTD

Director

25 February 2013

TUDOR SALES PVT LTD

Director

28 February 2013

TIDE VANIJYA PVT LTD

Director

26 February 2013

GEET VANIJYA PVT LTD

Director

26 February 2013

TWINS VANIJYA PVT LTD

Director

01 March 2013

SAKET VANIYA PVT LTD

Director

26 February 2013

TEMPLE TRADECOM PRIVATE LIMITED

Director

26 February 2013

TIGER VYAPAAR PVT LTD

Director

28 February 2013

OXFORD TRADECOM PVT LTD

Director

25 February 2013

UNIQUE VANIJYA PVT LTD

Director

02 March 2013

IBIZA HOTELS PVT LTD

Director

29 April 2013

NOBLE DEVELOPMENTS PRIVATE LIMITED

Additional Director

31 July 2019

TRIBUNE COMMERCE PRIVATE LIMITED

Director

29 April 2013

PLANET COMMERCIAL PRIVATE LIMITED

Director

29 April 2013

TIGER HILL CONSULTING PRIVATE LIMITED

Director

04 December 2019

GALAXY TRACOM PVT LTD

Director

19 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06573307

GAURANG PRADIP MEHTA

Director

10 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MERLIN BUILDCON (GUJARAT) LLP

Body Corporate DP Nominee

14 March 2015

SUN BEAM MERCANTILE PVT.LTD.

Director

10 February 2015

TRIDENT COMMODEAL PRIVATE LIMITED

Director

03 May 2013

WALES TRADECOM PVT LTD

Director

02 March 2013

MURTHY SALES PVT LTD

Director

25 February 2013

TUDOR SALES PVT LTD

Director

28 February 2013

TIDE VANIJYA PVT LTD

Director

26 February 2013

GEET VANIJYA PVT LTD

Director

26 February 2013

TWINS VANIJYA PVT LTD

Director

01 March 2013

SAKET VANIYA PVT LTD

Director

26 February 2013

TEMPLE TRADECOM PRIVATE LIMITED

Director

26 February 2013

TIGER VYAPAAR PVT LTD

Director

28 February 2013

OXFORD TRADECOM PVT LTD

Director

25 February 2013

UNIQUE VANIJYA PVT LTD

Director

02 March 2013

IBIZA HOTELS PVT LTD

Director

10 February 2015

TRIBUNE COMMERCE PRIVATE LIMITED

Director

10 February 2015

PLANET COMMERCIAL PRIVATE LIMITED

Director

10 February 2015

Previous Companies Associated with

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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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

10429961

2013-05-11

-

2016-05-07

Floating charge

120,000,000

STATE BANK OF INDIA

10433333

2013-06-07

-

2016-05-07

Immovable property or any interest therein

120,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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