About Greenwave Traders Private Limited
Data last updated: 13 February 2026
Greenwave Traders Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 July 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U51109GJ2011PTC066382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Devidas Chhaganbhai Kakadia and Dakshaben Jasamatbhai Kakadiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 15 And 28 Netal – De – Park Society Near Sita Nagar Char Rasta Punagam, Surat, Gujarat, India – 395011.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.16 Cr, a decline of 35% compared to the previous year.
The company is associated with 1 brand - Greenwave Traders. As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website greenwavetraders.com.
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Registered AddressShop No 15 And 28 Netal – De – Park Society Near Sita Nagar Char Rasta Punagam, Surat, Gujarat, India – 395011
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Greenwave Traders Private Limited
Greenwave Traders Private Limited operates one associated brand: Greenwave Traders. These brands represent Greenwave Traders Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supplies rubber, ferrous metal scrap products, and old tires. | greenwavetraders.com |
Competitors & Alternatives of Greenwave Traders Private Limited
Brands and companies operating in the same space as Greenwave Traders Private Limited include MSTC, AKG Exim, ScrapAd and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MSTC
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E-commerce, e-auctions, procurement, marketing, and recycling services are provided. | Kolkata, India, India | 1964 |
AKG Exim
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Ferrous scrap exporting and dealing services are provided internationally. | Delhi, India, India | 2005 |
ScrapAd
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Recyclable materials are traded globally via an online marketplace. | Madrid, Spain, Spain | 2018 |
Universe Alloys
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Supplies stainless steel and aluminium scrap for recycling and manufacturing needs. | Ahmedabad, India, India | 2019 |
Nihon Ispat
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Produces high-quality ferrous, non-ferrous scraps, and stainless steel products. | Kolkata, India, India | 1988 |
Business Activity of Greenwave Traders Private Limited
Greenwave Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Greenwave Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Greenwave Traders Private Limited
Greenwave Traders Private Limited is audited by GAUTAM BANTHIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAUTAM BANTHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Greenwave Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Greenwave Traders Private Limited
Greenwave Traders Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Devidas Chhaganbhai Kakadia | Director | 18 Jul 2011 | 15 Years 1 Months | Current |
| Dakshaben Jasamatbhai Kakadiya | Director | 01 Sep 2015 | 11 Years 0 Months | Current |
| Hetalben Devidas Kakadia | Director | 01 Sep 2015 | 11 Years 0 Months | Current |
| Jasamatbhai Chhaganbhai Kakadiya | Director | 18 Oct 2011 | 14 Years 10 Months | Current |
Financials of Greenwave Traders Private Limited FY 2025 filings available
Greenwave Traders Private Limited reported revenue of ₹9.16 Cr (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Greenwave Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Greenwave Traders Private Limited
Shareholding and ownership data for Greenwave Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Greenwave Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2012 | Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Greenwave Traders Private Limited
View historical data on people associated with Greenwave Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenwave Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Greenwave Traders Private Limited
GST registrations and filing compliance for Greenwave Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Greenwave Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Greenwave Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Greenwave Traders Private Limited
MSME payment history for Greenwave Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Greenwave Traders Private Limited
Corporate group structure for Greenwave Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Greenwave Traders Private Limited
MCA filings and documents for Greenwave Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Greenwave Traders Private Limited
Frequently Asked Questions about Greenwave Traders Private Limited
Greenwave Traders Private Limited is an active private limited company in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 18 July 2011 (15+ years old) and is registered under CIN U51109GJ2011PTC066382.
Greenwave Traders Private Limited reported revenue of ₹9.16 Cr for FY 2024 (down 35.00% YoY).
The current directors of Greenwave Traders Private Limited are:
- Devidas Chhaganbhai Kakadia - Director
- Dakshaben Jasamatbhai Kakadiya - Director
- Hetalben Devidas Kakadia - Director
- Jasamatbhai Chhaganbhai Kakadiya - Director
The primary industry of Greenwave Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Greenwave Traders Private Limited can be reached at the registered office: Shop No 15 And 28 Netal – De – Park Society Near Sita Nagar Char Rasta Punagam, Surat, Gujarat, India – 395011, or through the website greenwavetraders.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.5 Lakh.