Blue Wave Traders Private Limited
About Blue Wave Traders Private Limited
Data last updated: 23 July 2025
Blue Wave Traders Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 December 2006.
Registered with ROC Gwalior under CIN U67120MP2006PTC019123.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Kumar Dokwal and Dharma Ramji Ambaji.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: 201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 10/5 New Palasia, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 10/5 New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Blue Wave Traders Private Limited
Blue Wave Traders Private Limited is audited by NAHATA MAHAJAN AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHATA MAHAJAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Blue Wave Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Blue Wave Traders Private Limited
Blue Wave Traders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Vishal Kumar Dokwal | Director | 08 Nov 2012 | 13 Years 9 Months | As last reported |
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Dharma Ramji Ambaji
Also directs:
Saryu Petrochem Private Limited
|
Director | 25 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Blue Wave Traders Private Limited FY 2018 filings available
Ten-year financial statements for Blue Wave Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Blue Wave Traders Private Limited
Shareholding and ownership data for Blue Wave Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Blue Wave Traders Private Limited
Blue Wave Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Wave Traders Private Limited
View historical data on people associated with Blue Wave Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Wave Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Blue Wave Traders Private Limited
GST registrations and filing compliance for Blue Wave Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Blue Wave Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Wave Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Blue Wave Traders Private Limited
MSME payment history for Blue Wave Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Blue Wave Traders Private Limited
Corporate group structure for Blue Wave Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Blue Wave Traders Private Limited
MCA filings and documents for Blue Wave Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Blue Wave Traders Private Limited
Frequently Asked Questions about Blue Wave Traders Private Limited
Blue Wave Traders Private Limited 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.
Blue Wave Traders Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 December 2006 and is registered under CIN U67120MP2006PTC019123. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blue Wave Traders Private Limited are:
- Vishal Kumar Dokwal - Director
- Dharma Ramji Ambaji - Director
The CIN (Corporate Identification Number) of Blue Wave Traders Private Limited is U67120MP2006PTC019123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Blue Wave Traders Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 105 New Palasia, Indore, Madhya Pradesh, India – 452001.