Flashwave Logistics Private Limited
About Flashwave Logistics Private Limited
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Flashwave Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the agriculture sector. It was incorporated on 27 January 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51201DL2025PTC441784.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saurabh Jain and Parul Jain.
The registered office is at Plot No 69 F.F Lane No 1, Sai Enclave Dwarka Sec23, New, Delhi, India – 110077.
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- Registered AddressPlot No 69 F.F Lane No 1, Sai Enclave Dwarka Sec23, New, Delhi, India – 110077
- IndustryAgriculture, Wholesale, Animal Rearing, Agriculture Raw Material
- 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
Board of Directors of Flashwave Logistics Private Limited
Flashwave Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Jain Also directs: Aby Global Logistics LLP | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Parul Jain Also directs: Femfounder Voyages Private Limited | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
Financials of Flashwave Logistics Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Flashwave Logistics Private Limited
Flashwave Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flashwave Logistics Private Limited
Employment history and EPFO contributions of people linked to Flashwave Logistics.
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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GST Compliance of Flashwave Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Flashwave Logistics 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 Flashwave Logistics 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 Flashwave Logistics 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
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MCA Filings & Documents of Flashwave Logistics 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
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Recent Activity on Flashwave Logistics Private Limited
Frequently Asked Questions about Flashwave Logistics Private Limited
Flashwave Logistics is an active private limited company based in New, Delhi, India. The company works in wholesale, within the agriculture industry. It was incorporated on 27 January 2025 (1 year old) and is registered under CIN U51201DL2025PTC441784.
Flashwave Logistics has 2 current directors:
- Saurabh Jain - Director
- Parul Jain - Director
The CIN (Corporate Identification Number) of Flashwave Logistics is U51201DL2025PTC441784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flashwave Logistics was incorporated on 27 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
The registered office of Flashwave Logistics is at Plot No 69 F.F Lane No 1, Sai Enclave Dwarka Sec23, New, Delhi, India – 110077.
Flashwave Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Flashwave Logistics operates in the agriculture industry, in the wholesale segment.
No. Flashwave Logistics is not listed on any stock exchange. It is an unlisted company.
Flashwave Logistics can be reached at its registered office: Plot No 69 F.F Lane No 1, Sai Enclave Dwarka Sec23, New, Delhi, India – 110077.