Avee Waves Limited
About Avee Waves Limited
Data last updated: 10 March 2026
Avee Waves Limited is a public limited company based in Patiala, Punjab, India. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 31 December 2018, the company has been in operation for over 8 years.
Registered with ROC Chandigarh under CIN U74999PB2018PLC048844.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Umarpreet and Kulwant Singh.
Last AGM: 03 December 2019. Financial statements filed for year ended 31 March 2019. Office: H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001
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IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
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Auditor Details of Avee Waves Limited
Avee Waves Limited is audited by JIMMY JHAMB & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| JIMMY JHAMB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avee Waves Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avee Waves Limited
Avee Waves Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Umarpreet
Also directs:
Avee Global Securities Limited
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Director | 31 Dec 2018 | 7 Years 7 Months | Current |
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Kulwant Singh
Also directs:
Avee Global Securities Limited, Avee Fintech Private Limited
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Director | 06 Jan 2020 | 6 Years 7 Months | Current |
| Harjinder Singh | Director | 09 Nov 2020 | 5 Years 9 Months | Current |
Financials of Avee Waves Limited FY 2019 filings available
Ten-year financial statements for Avee Waves Limited
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Ownership and Shareholding of Avee Waves Limited
Shareholding and ownership data for Avee Waves Limited
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Charges & Borrowings Avee Waves Limited
Avee Waves Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Waves Limited
View historical data on people associated with Avee Waves Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avee Waves Limited
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GST Compliance of Avee Waves Limited
GST registrations and filing compliance for Avee Waves Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avee Waves Limited
Credit ratings, litigation, and regulatory alerts for Avee Waves Limited
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MSME Payment Delays by Avee Waves Limited
MSME payment history for Avee Waves Limited
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Subsidiaries & Group Companies of Avee Waves Limited
Corporate group structure for Avee Waves Limited
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MCA Filings & Documents of Avee Waves Limited
MCA filings and documents for Avee Waves Limited
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Recent Activity on Avee Waves Limited
Frequently Asked Questions about Avee Waves Limited
Avee Waves Limited is an active public limited company in the agriculture sector based in Patiala, Punjab, India. It was incorporated on 31 December 2018 (8+ years old) and is registered under CIN U74999PB2018PLC048844.
The current directors of Avee Waves Limited are:
- Umarpreet - Director
- Kulwant Singh - Director
- Harjinder Singh - Director
The primary industry of Avee Waves Limited is agriculture. The company specifically operates in sugar processing. The company is currently active in this sector.
Avee Waves Limited can be reached at the registered office: H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.