Ocean Waves Impex Private Limited
About Ocean Waves Impex Private Limited
Data last updated:
Ocean Waves Impex Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC330513.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanket Vasant Nikam and Pruthvi Shyam Bhavsar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Bldg No. H1 – 80/102 Supreme Emperor Pereira Squavasai Palghar, Maharashtra, India – 401208.
Company details
Contact details
Ocean Waves Impex Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressBldg No. H1 – 80/102 Supreme Emperor Pereira Squavasai Palghar, Maharashtra, India – 401208
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ocean Waves Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ocean Waves Impex Private Limited, buy the company report.
Board of directors of Ocean Waves Impex Private Limited
Ocean Waves Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Vasant Nikam | Director | 21 Feb 2022 | 4 Years 8 Months | Current |
| Pruthvi Shyam Bhavsar | Director | 21 Feb 2022 | 4 Years 8 Months | Current |
| Rinkesh Paresh Shukla | Director | 01 Apr 2020 | 6 Years 6 Months | Current |
| Ashish Kumar Arun Kumar Tiwari Also directs: GR Edge Consulting Services Private Limited | Director | 13 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ocean Waves Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ocean Waves Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ocean Waves Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ocean Waves Impex Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Pruthvi Shyam Bhavsar was appointed as Director on 21 Feb 2022.
Frequently asked questions
Ocean Waves Impex is an active private limited company based in Vasai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 September 2019 (7+ years old) and is registered under CIN U51909MH2019PTC330513.
Ocean Waves Impex has 4 current directors:
- Sanket Vasant Nikam - Director
- Pruthvi Shyam Bhavsar - Director
- Rinkesh Paresh Shukla - Director
- Ashish Kumar Arun Kumar Tiwari - Director
The latest financial statements of Ocean Waves Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Ocean Waves Impex is U51909MH2019PTC330513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ocean Waves Impex was incorporated on 13 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Pruthvi Shyam Bhavsar was appointed as Director on 21 Feb 2022. Sanket Vasant Nikam was appointed as Director on 21 Feb 2022. Rinkesh Paresh Shukla was appointed as Director on 01 Apr 2020. Ocean Waves Impex has 5 board changes on record in total.
The registered office of Ocean Waves Impex is at Bldg No. H1 – 80102 Supreme Emperor Pereira Squavasai Palghar, Maharashtra, India – 401208.
Ocean Waves Impex operates in the trading industry, in the specialty segment.
Ocean Waves Impex can be reached at its registered office: Bldg No. H1 – 80102 Supreme Emperor Pereira Squavasai Palghar, Maharashtra, India – 401208.
Ocean Waves Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.