Goldwave Securities Ltd
About Goldwave Securities Ltd
Data last updated: 17 December 2025
Goldwave Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U61120WB1994PLC061673.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.44 Cr. It is led by directors including Vinay Vineet Passary and Vivek Passary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address209 A. J. C. Bose Road 5Th Floor Karnani Estate, Room No.199 200 201, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Goldwave Securities Ltd
Goldwave Securities Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Goldwave Securities Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Goldwave Securities Ltd
Goldwave Securities Ltd is audited by A. K. DIDWANIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. DIDWANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Goldwave Securities Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Goldwave Securities Ltd
Goldwave Securities Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Vinay Vineet Passary
Also directs:
Firestone Minings Llp, Ores India Private Limited, Hrb Agro Private Limited and 4 more
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Director | 13 Dec 2008 | 17 Years 8 Months | Current |
| Vivek Passary | Director | 13 Dec 2008 | 17 Years 8 Months | Current |
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Dina Nath Passary
Also directs:
Ores India Private Limited, Ashika Fintrade Pvt Ltd, Narayani Sons India Private Limited and 1 more
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Director | 13 Dec 2008 | 17 Years 8 Months | Current |
Financials of Goldwave Securities Ltd FY 2024 filings available
Goldwave Securities Ltd reported revenue of ₹1.04 Cr (up 163.00% YoY) for FY 2025.
Ten-year financial statements for Goldwave Securities Ltd
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Ownership and Shareholding of Goldwave Securities Ltd
Shareholding and ownership data for Goldwave Securities Ltd
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Charges & Borrowings Goldwave Securities Ltd
Goldwave Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldwave Securities Ltd
View historical data on people associated with Goldwave Securities Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Goldwave Securities Ltd
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GST Compliance of Goldwave Securities Ltd
GST registrations and filing compliance for Goldwave Securities Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Goldwave Securities Ltd
Credit ratings, litigation, and regulatory alerts for Goldwave Securities Ltd
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- Court and tribunal cases
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MSME Payment Delays by Goldwave Securities Ltd
MSME payment history for Goldwave Securities Ltd
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Subsidiaries & Group Companies of Goldwave Securities Ltd
Corporate group structure for Goldwave Securities Ltd
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MCA Filings & Documents of Goldwave Securities Ltd
MCA filings and documents for Goldwave Securities Ltd
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Recent Activity on Goldwave Securities Ltd
Frequently Asked Questions about Goldwave Securities Ltd
Goldwave Securities Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U61120WB1994PLC061673.
Goldwave Securities Ltd reported revenue of ₹1.04 Cr for FY 2025 (up 163.00% YoY).
The current directors of Goldwave Securities Ltd are:
- Vinay Vineet Passary - Director
- Vivek Passary - Director
- Dina Nath Passary - Director
The primary industry of Goldwave Securities Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Goldwave Securities Ltd can be reached at the registered office: 209 A. J. C. Bose Road 5Th Floor Karnani Estate, Room No.199 200 201, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.44 Cr.