Sunwaves Nidhi Limited
About Sunwaves Nidhi Limited
Data last updated:
Sunwaves Nidhi Limited was a nidhi company based in Jaipur, Rajasthan, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 20 August 2018.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2018PLC062039.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Manihar Firoj Vazeer and Ashish Singla.
The registered office was at A – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
Company details
Contact details
Sunwaves Nidhi Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressA – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023
- IndustryFinancial Services, Other Financial Intermediation
- 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 Sunwaves Nidhi Limited
Year-wise financial statements and ratios of Sunwaves Nidhi Limited are in the company report Buy the company report.
Board of directors of Sunwaves Nidhi Limited
Sunwaves Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manihar Firoj Vazeer | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Ashish Singla Also directs: Sunwaves Microfinance Foundation | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Tarun | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunwaves Nidhi 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 Sunwaves Nidhi 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 Sunwaves Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwaves Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ashish Singla was appointed as Director on 20 Aug 2018.
Frequently asked questions
Sunwaves Nidhi 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.
Sunwaves Nidhi was a nidhi company based in Jaipur, Rajasthan, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 August 2018 and is registered under CIN U65990RJ2018PLC062039. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwaves Nidhi had 3 directors:
- Manihar Firoj Vazeer - Director
- Ashish Singla - Director
- Tarun - Director
The CIN (Corporate Identification Number) of Sunwaves Nidhi is U65990RJ2018PLC062039. 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 Sunwaves Nidhi is at A – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
Sunwaves Nidhi was incorporated on 20 August 2018. It is registered with the Registrar of Companies, Jaipur.
Sunwaves Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashish Singla was appointed as Director on 20 Aug 2018. Manihar Firoj Vazeer was appointed as Director on 20 Aug 2018. Tarun was appointed as Director on 20 Aug 2018.
Sunwaves Nidhi can be reached at its registered office: A – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
Sunwaves Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.