Wave Gear International Private Limited

Wave Gear International Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2013PTC243308 Incorporated 14 May 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹7.19 Lakh
▲ 71% YoY
Net loss · FY 2017
₹3.78 Lakh
Net margin -52.6%
EBITDA · FY 2017
-₹3.76 Lakh
EBITDA margin -52.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹19.96 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
GST registrations
2
None active

About Wave Gear International Private Limited

Data last updated:

Wave Gear International Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Wave Promotions International Limited. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC243308. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.96 Lakh. It was led by directors including Robin William Gale and Angus James Walker.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.19 Lakh, a growth of 71% compared to the previous year. For the same year it recorded a net loss of ₹3.78 Lakh (net margin -52.6%) and EBITDA of -₹3.76 Lakh (EBITDA margin -52.3%).

The last known website on record is wave-creations.com.

Company details

CIN U74900MH2013PTC243308
Registration Number 243308
Incorporation Date 14 May 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Wave Promotions International Limited
Compliance Status Active Non-Compliant

Contact details

Wave Gear International Private Limited's registered office is in Mumbai, Maharashtra. Its website is wave-creations.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Unit No. 75 2nd Floor Ratna Jyot Industrial Premises Irla Road Vile Par, Le (West), Mumbai, Maharashtra, India – 400056
  • Industry
    Trading, Wholesale, Other Wholesale

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

Comprehensive company report
Wave Gear International 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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Business activity

The main business activity of Wave Gear International is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Wave Gear International Private Limited, buy the company report.

Financials of Wave Gear International Private Limited

FY 2017 filings available

Wave Gear International Private Limited reported revenue of ₹7.19 Lakh (up 71% YoY) for FY 2017.

Revenue · FY 2017
₹7.19 Lakh ▲ 71%
Net loss · FY 2017
₹3.78 Lakh margin -52.6%
EBITDA · FY 2017
-₹3.76 Lakh margin -52.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 71%
EBITDA CAGR growth
1 year
▲ 86%

Revenue rose 71% in the latest year. EBITDA rose 86% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹7.19 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.76 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.78 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-52.3%
Net Profit Margin-52.6%
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 Gear International Private Limited, buy the company report.

Board of directors of Wave Gear International Private Limited

Wave Gear International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Robin William GaleDirector14 May 201313 Years 5 MonthsAs last reported
Angus James WalkerDirector14 May 201313 Years 5 MonthsAs last reported
Vikas Manohar BafnaDirector28 Aug 201412 Years 2 MonthsAs last reported

Peer comparison

Wave Gear International Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Symbiofoods Agro Innovations Private Limited₹7.19 Lakh (FY 2018)Bangalore, Karnataka, India
Aperol Trading and Marketing Private Limited₹7.19 Lakh (FY 2022)-100.0%New Delhi, Delhi, India
Swastik Infocity Private Limited₹7.19 Lakh (FY 2024)Rourkela, Odisha, India
Himsagar Laminates Private Limited₹7.19 Lakh (FY 2024)4.0%Raipur, Chhattisgarh, India
Rhino Ispat Pvt Ltd₹7.19 Lakh (FY 2025)-93.0%Guwahati, Assam, India
Wave Gear International Private Limitedthis company₹7.19 Lakh (FY 2017)-₹3.78 Lakh-52.6%71.0%Mumbai, Maharashtra, India
Yellow Turban India Private Limited₹7.19 Lakh (FY 2025)31.0%Pune, Maharashtra, India
Thunderboltt Electronics (OPC) Private Limited₹7.19 Lakh (FY 2025)49823.0%Balrampur, Uttar Pradesh, India
Medcon Pharma Private Limited₹7.18 Lakh (FY 2023)45.0%Patna, Bihar, India
Vedabyte Innovations Private Limited₹7.18 Lakh (FY 2024)Nagpur, Maharashtra, India
Chhotanagpur Mahila Pashupalan Vikas Producer Company Limited₹7.18 Lakh (FY 2024)-38.0%Simdega, Jharkhand, India

To see the full peer comparison of Wave Gear International Private Limited, buy the company report.

Auditor

Wave Gear International Private Limited is audited by Sheth Doshi & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Sheth Doshi & AssociatesFY 2017110052W

Shareholding

The shareholding of Wave Gear International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wave Gear International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wave Gear International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Wave Gear International Private Limited, buy the company report.

Recent activity

Wave Gear International Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Devendra Kumar Mishra ceased to be Additional Director on 28 Aug 2014.

AGM
Wave Gear International Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Wave Gear International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Devendra Kumar Mishra ceased to be Additional Director.
Appointed
Vikas Manohar Bafna was appointed as Director.
Appointed
Angus James Walker was appointed as Director.
Appointed
Robin William Gale was appointed as Director.
Incorporation
14 May 2013
Wave Gear International Private Limited was registered on 14 May 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.

Frequently asked questions

Wave Gear International 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 Gear International was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2013 and is registered under CIN U74900MH2013PTC243308. The company has been struck off by the Registrar of Companies and is no longer operational.

Wave Gear International had 3 directors:

The CIN (Corporate Identification Number) of Wave Gear International is U74900MH2013PTC243308. 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 Gear International is at Unit No. 75 2nd Floor Ratna Jyot Industrial Premises Irla Road Vile Par, Le West, Mumbai, Maharashtra, India – 400056.

Wave Gear International was incorporated on 14 May 2013. It is registered with the Registrar of Companies, Mumbai.

Wave Gear International can be reached through the website wave-creations.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Wave Gear International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Wave Gear International has 2 GST registrations on record and all of them are cancelled or inactive.

Wave Gear International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Wave Gear International by revenue are Symbiofoods Agro Innovations Private Limited, Aperol Trading and Marketing Private Limited, Swastik Infocity Private Limited, Himsagar Laminates Private Limited, Rhino Ispat Pvt Ltd and 5 more, all in the same principal business activity (wholesale trading).