Blue Wave Traders Private Limited
About Blue Wave Traders Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 December 2006.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2006PTC019123.
The company had 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.
Its last annual general meeting (AGM) was held on 15 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 10/5 New Palasia, Indore, Madhya Pradesh, India – 452001.
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- Registered Address201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 10/5 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Blue Wave Traders Private Limited FY 2018 filings available
Financial Statement Summary of Blue Wave Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 of Blue Wave Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blue Wave Traders are in the company report.
Financial statements from 2015
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.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHATA MAHAJAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history
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 Blue Wave Traders Private Limited
Blue Wave Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar Dokwal | Director | 08 Nov 2012 | 13 Years 10 Months | As last reported |
| Dharma Ramji Ambaji Also directs: Saryu Petrochem Private Limited | Director | 25 Sep 2018 | 8 Years 0 Months | As last reported |
Ownership and Shareholding of Blue Wave Traders Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Blue Wave Traders.
Employee and EPFO history
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.
Recent Activity on Blue Wave Traders Private Limited
Blue Wave Traders Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Dharma Ramji Ambaji was appointed as Director on 25 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Blue Wave Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Blue Wave Traders Private Limited
MSME payment history
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 Blue Wave Traders Private Limited
Corporate group structure
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.
GST Compliance of Blue Wave Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Blue Wave Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Blue Wave Traders Private Limited
Blue Wave Traders 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Blue Wave Traders had 2 directors:
- Vishal Kumar Dokwal - Director
- Dharma Ramji Ambaji - Director
The CIN (Corporate Identification Number) of Blue Wave Traders is U67120MP2006PTC019123. 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 Blue Wave Traders is at 201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 105 New Palasia, Indore, Madhya Pradesh, India – 452001.
Blue Wave Traders was incorporated on 14 December 2006. It is registered with the Registrar of Companies, Gwalior.
Blue Wave Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Blue Wave Traders operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Blue Wave Traders is not listed on any stock exchange. It is an unlisted company.
Dharma Ramji Ambaji was appointed as Director on 25 Sep 2018. Surendra Kishore Chand Bhandari ceased to be Director on 25 Sep 2018. Dharma Ramji Ambaji ceased to be Director on 13 Jul 2018. Blue Wave Traders has 7 board changes on record in total.