Hy-Waves Exim Private Limited
About Hy-Waves Exim Private Limited
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Hy-Waves Exim Private Limited was a private limited company based in Hyderabad-500 482, Telangana, 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 specialised in waste and scrap, a part of the broader recycling and waste management sector. Incorporated on 01 July 1996.
Registered with ROC Hyderabad under CIN U51420TG1996PTC024503.
Capital: an authorised share capital of ₹2 Lakh.
Office: H.No.6 – 3 – 348/9 1St Floordwarakapuri Colony Punjagutta, Hyderabad – 500 482, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No.6 – 3 – 348/9 1St Floordwarakapuri Colony Punjagutta, Hyderabad – 500 482, Telangana, India
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- 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
CIN History of Hy-Waves Exim
Hy-Waves Exim has one previous CIN (Corporate Identification Number): U51420AP1996PTC024503. The current CIN is U51420TG1996PTC024503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420TG1996PTC024503 | Current |
| U51420AP1996PTC024503 | Previous |
Board of Directors of Hy-Waves Exim Private Limited
No directors are listed for Hy-Waves Exim in the MCA records available to us.
Financials of Hy-Waves Exim Private Limited
Ten-year financial statements for Hy-Waves Exim Private Limited
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.
Charges & Borrowings of Hy-Waves Exim
Hy-Waves Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hy-Waves Exim
Employment history and EPFO contributions of people linked to Hy-Waves Exim.
Employee and EPFO history for Hy-Waves Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hy-Waves Exim
GST registrations and filing compliance for Hy-Waves Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Hy-Waves Exim
Credit ratings, litigation, and regulatory alerts for Hy-Waves Exim Private Limited
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 Hy-Waves Exim
MSME payment history for Hy-Waves Exim Private Limited
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 Hy-Waves Exim
Corporate group structure for Hy-Waves Exim Private Limited
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 Hy-Waves Exim
MCA filings and documents for Hy-Waves Exim Private Limited
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 Hy-Waves Exim
Frequently Asked Questions about Hy-Waves Exim Private Limited
Hy-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.
Hy-Waves Exim is a struck-off private limited company in the recycling and waste management sector based in Hyderabad-500 482, Telangana, India. It was incorporated on 01 July 1996 and is registered under CIN U51420TG1996PTC024503. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hy-Waves Exim is U51420TG1996PTC024503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hy-Waves Exim is recycling and waste management. The company specifically operates in waste and scrap. The company was active in this sector before being struck off.
The company has its registered office at H.No.6 – 3 – 3489 1St Floordwarakapuri Colony Punjagutta, Hyderabad – 500 482, Telangana, India.
Hy-Waves Exim can be reached at the registered office: H.No.6 – 3 – 3489 1St Floordwarakapuri Colony Punjagutta, Hyderabad – 500 482, Telangana, India.