Sunwave Finserv Private Limited
About Sunwave Finserv Private Limited
Data last updated:
Sunwave Finserv Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 15 March 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC049367.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhal Singh and Hemlata Gupta.
The registered office was at 3/27/5 Bank House Civil Compound, Agra, Uttar Pradesh, India – 282005.
Company details
Contact details
Sunwave Finserv Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address3/27/5 Bank House Civil Compound, Agra, Uttar Pradesh, India – 282005
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Sunwave Finserv Private Limited
Year-wise financial statements and ratios of Sunwave Finserv Private Limited are in the company report Buy the company report.
Board of directors of Sunwave Finserv Private Limited
Sunwave Finserv has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhal Singh | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Hemlata Gupta | Director | 18 Oct 2012 | 14 Years 0 Months | As last reported |
| Prashant Johari | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunwave Finserv 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 Sunwave Finserv 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 Sunwave Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwave Finserv Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Dhal Singh was appointed as Director on 01 Feb 2013.
Frequently asked questions
Sunwave Finserv has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunwave Finserv was a private limited company based in Agra, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 15 March 2012 and is registered under CIN U74120UP2012PTC049367. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwave Finserv had 3 directors:
- Dhal Singh - Director
- Hemlata Gupta - Director
- Prashant Johari - Director
The CIN (Corporate Identification Number) of Sunwave Finserv is U74120UP2012PTC049367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunwave Finserv is at 3275 Bank House Civil Compound, Agra, Uttar Pradesh, India – 282005.
Sunwave Finserv was incorporated on 15 March 2012. It is registered with the Registrar of Companies, Kanpur.
Sunwave Finserv operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Dhal Singh was appointed as Director on 01 Feb 2013. Ashish Saxena ceased to be Director on 01 Nov 2012. Hemlata Gupta was appointed as Director on 18 Oct 2012. Sunwave Finserv has 4 board changes on record in total.
Sunwave Finserv can be reached at its registered office: 3275 Bank House Civil Compound, Agra, Uttar Pradesh, India – 282005.
Sunwave Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.