Wave Foods Private Limited

Wave Foods Private Limited - travel and hospitality in Delhi, India. Directors, charges & compliance details.
CIN U55101DL2014PTC267138 Incorporated 29 March 2014 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Wave Foods Private Limited

Data last updated:

Wave Foods Private Limited was a private limited company based in Delhi, 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 restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 29 March 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2014PTC267138.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vineeta Gupta and Ankit Gupta.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at F – 14/57A Model Town – II, Delhi, India – 110009.

Company details

CIN U55101DL2014PTC267138
Registration Number 267138
Incorporation Date 29 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Wave Foods Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 14/57A Model Town – II, Delhi, India – 110009
  • Industry
    Travel and Hospitality, Restaurants & Dining Services

To see the full contact details of Wave Foods Private Limited, buy the company report.

Comprehensive company report
Wave Foods Private Limited - one report that includes everything
  • 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
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Financials of Wave Foods Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wave Foods Private Limited, buy the company report.

Board of directors of Wave Foods Private Limited

Wave Foods has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vineeta GuptaDirector24 May 20179 Years 5 MonthsAs last reported
Ankit GuptaDirector29 Mar 201412 Years 7 MonthsAs last reported

Auditor

Wave Foods Private Limited is audited by GARG B MOHAN & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
GARG B MOHAN & COFY 2016015095N

Shareholding

The shareholding of Wave Foods Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Wave Foods Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wave Foods 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 Wave Foods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wave Foods Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Vineeta Gupta ceased to be Additional Director on 29 Sep 2018.

AGM
Wave Foods Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Wave Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Vineeta Gupta ceased to be Additional Director.
Ceased
Tarneet Singh ceased to be Additional Director.
Ceased
Gautam Singh ceased to be Additional Director.
Appointed
Vineeta Gupta was appointed as Director.
Ceased
Sahil Baweja ceased to be Additional Director.
Ceased
Kunal Singh ceased to be Director.
Appointed
Ankit Gupta was appointed as Director.
Incorporation
29 Mar 2014
Wave Foods Private Limited was registered on 29 Mar 2014 with Roc Delhi & aged 12 years 7 months as per MCA records.

Frequently asked questions

Wave Foods 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.

Wave Foods was a private limited company based in Delhi, India. The company worked in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 29 March 2014 and is registered under CIN U55101DL2014PTC267138. The company has been struck off by the Registrar of Companies and is no longer operational.

Wave Foods had 2 directors:

The CIN (Corporate Identification Number) of Wave Foods is U55101DL2014PTC267138. 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 Wave Foods is at F – 1457A Model Town – II, Delhi, India – 110009.

Wave Foods was incorporated on 29 March 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Wave Foods on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Wave Foods operated in the travel and hospitality industry, in the restaurants and dining services segment. It worked in this industry before it was struck off.

Vineeta Gupta ceased to be Additional Director on 29 Sep 2018. Tarneet Singh ceased to be Additional Director on 28 Aug 2017. Gautam Singh ceased to be Additional Director on 01 Jun 2017. Wave Foods has 7 board changes on record in total.

The compliance status of Wave Foods is compliant as of 01 September 2026.