Caribbean Wave Private Limited
About Caribbean Wave Private Limited
Data last updated:
Caribbean Wave Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2018PTC330867.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj and Deepak Kumar.
The registered office is at 320 3rd Floor Plot No. H – 7 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
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- Registered Address320 3rd Floor Plot No. H – 7 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryTransportation, Transportation Services
- 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 Caribbean Wave Private Limited
Financial statements from FY 2018
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.
Board of Directors of Caribbean Wave Private Limited
Caribbean Wave has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Also directs: D N Embroideries Private Limited | Director | 14 Mar 2018 | 8 Years 6 Months | Current |
| Deepak Kumar Also directs: D N Embroideries Private Limited | Director | 14 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Caribbean Wave Private Limited
Caribbean Wave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caribbean Wave Private Limited
Employment history and EPFO contributions of people linked to Caribbean Wave.
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
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Recent Activity on Caribbean Wave Private Limited
Caribbean Wave Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Deepak Kumar was appointed as Director on 14 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Caribbean Wave 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
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MSME Payment Delays by Caribbean Wave 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
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Subsidiaries & Group Companies of Caribbean Wave 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 Caribbean Wave 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 Caribbean Wave 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 Caribbean Wave Private Limited
Caribbean Wave is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 March 2018 (8+ years old) and is registered under CIN U63030DL2018PTC330867.
Caribbean Wave has 2 current directors:
- Suraj - Director
- Deepak Kumar - Director
The CIN (Corporate Identification Number) of Caribbean Wave is U63030DL2018PTC330867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caribbean Wave was incorporated on 14 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Kumar was appointed as Director on 14 Mar 2018. Suraj was appointed as Director on 14 Mar 2018.
The registered office of Caribbean Wave is at 320 3rd Floor Plot No. H – 7 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Caribbean Wave has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Caribbean Wave operates in the transportation industry, in the transportation services segment.
No. Caribbean Wave is not listed on any stock exchange. It is an unlisted company.
Caribbean Wave can be reached at its registered office: 320 3rd Floor Plot No. H – 7 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.