Avee Waves Limited
About Avee Waves Limited
Data last updated:
Avee Waves Limited is a public limited company based in Patiala, Punjab, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 31 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2018PLC048844. Its GSTIN is 03AARCA7371C1ZR (Punjab).
The company has 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.
Its last annual general meeting (AGM) was held on 03 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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
- IndustryAgriculture, Sugar Processing
- 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
- One PDF report, delivered after checkout
Auditor Details of Avee Waves
Avee Waves Limited is audited by JIMMY JHAMB & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIMMY JHAMB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avee Waves Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avee Waves Limited
Avee Waves has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umarpreet Also directs: Avee Global Securities Limited | Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Kulwant Singh Also directs: Avee Global Securities Limited, Avee Fintech Private Limited | Director | 06 Jan 2020 | 6 Years 8 Months | Current |
| Harjinder Singh | Director | 09 Nov 2020 | 5 Years 10 Months | Current |
Financials of Avee Waves Limited FY 2019 filings available
Ten-year financial statements for Avee Waves Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avee Waves
Shareholding and ownership data for Avee Waves Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avee Waves
Avee Waves Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Waves
Employment history and EPFO contributions of people linked to Avee Waves.
Employee and EPFO history for Avee Waves Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avee Waves
Avee Waves has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AARCA7371C1ZR | Punjab | Active | 28 May 2020 |
GST registrations and filing compliance for Avee Waves Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avee Waves
Credit ratings, litigation, and regulatory alerts for Avee Waves Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avee Waves
MSME payment history for Avee Waves Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avee Waves
Corporate group structure for Avee Waves Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avee Waves
MCA filings and documents for Avee Waves Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avee Waves
Frequently Asked Questions about Avee Waves Limited
Avee Waves is an active public limited company based in Patiala, Punjab, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 31 December 2018 (8+ years old) and is registered under CIN U74999PB2018PLC048844.
Avee Waves has 3 current directors:
- Umarpreet - Director
- Kulwant Singh - Director
- Harjinder Singh - Director
The GSTIN of Avee Waves is 03AARCA7371C1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Avee Waves is U74999PB2018PLC048844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avee Waves was incorporated on 31 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Avee Waves is at H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.
Avee Waves has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Avee Waves operates in the agriculture industry, in the sugar processing segment.
No. Avee Waves is not listed on any stock exchange. It is an unlisted company.