Great Waves Exim Private Limited
About Great Waves Exim Private Limited
Data last updated:
Great Waves Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC174608.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Rajbir Singh Uppal and Avinash Uppal.
The registered office was at R – 9B Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Great Waves Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR – 9B Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Great Waves Exim Private Limited
Year-wise financial statements and ratios of Great Waves Exim Private Limited are in the company report Buy the company report.
Board of directors of Great Waves Exim Private Limited
Great Waves Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajbir Singh Uppal | Director | 27 Feb 2008 | 18 Years 7 Months | As last reported |
| Avinash Uppal | Director | 27 Feb 2008 | 18 Years 7 Months | As last reported |
Legal cases
Great Waves Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Armour Security I Pvt Ltd | Disposed |
To see the full case history of Great Waves Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Great Waves Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Great Waves Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Great Waves Exim Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Avinash Uppal was appointed as Director on 27 Feb 2008.
Frequently asked questions
Great Waves Exim 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.
Great Waves Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 February 2008 and is registered under CIN U51909DL2008PTC174608. The company has been struck off by the Registrar of Companies and is no longer operational.
Great Waves Exim had 2 directors:
- Rajbir Singh Uppal - Director
- Avinash Uppal - Director
The CIN (Corporate Identification Number) of Great Waves Exim is U51909DL2008PTC174608. 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 Great Waves Exim is at R – 9B Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019.
Great Waves Exim was incorporated on 27 February 2008. It is registered with the Registrar of Companies, Delhi.
Great Waves Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Great Waves Exim has 1 court case on record: 1 filed against it.
Avinash Uppal was appointed as Director on 27 Feb 2008. Rajbir Singh Uppal was appointed as Director on 27 Feb 2008.
Great Waves Exim can be reached at its registered office: R – 9B Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019.