Wave Buildcon Private Limited
About Wave Buildcon Private Limited
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Wave Buildcon 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 building construction segment of the construction sector. It was incorporated on 27 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC162654.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors including Mukesh Aggarwal and Sanjay Choudhary.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at J – 290 3rd Floor Saket, New Delhi, Delhi, India – 110017.
Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it; 2 cases are pending.
Company details
Contact details
Wave Buildcon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 290 3rd Floor Saket, New Delhi, Delhi, India – 110017
- IndustryConstruction, Building Construction
- 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 Wave Buildcon Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wave Buildcon Private Limited, buy the company report.
Board of directors of Wave Buildcon Private Limited
Wave Buildcon has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Aggarwal Also directs: MVR Properties & Projects Private Limited | Director | 27 Apr 2007 | 19 Years 6 Months | As last reported |
| Sanjay Choudhary | Director | 27 Apr 2007 | 19 Years 6 Months | As last reported |
| Narender Kumar Sidana | Director | 01 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
Wave Buildcon Private Limited has 20 court cases on record: 1 filed by Wave Buildcon, 19 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 1 |
| NCLAT | 5 | 5 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Exklusiv Papers Pvt. Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms Exklusiv Papers Pvt. Ltd. | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
To see the full case history of Wave Buildcon 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 Wave Buildcon 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 Wave Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wave Buildcon Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Ravindra Singh Chaudhary ceased to be Director on 06 Apr 2018.
Frequently asked questions
Wave Buildcon 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.
Wave Buildcon was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 27 April 2007 and is registered under CIN U45400DL2007PTC162654. The company has been struck off by the Registrar of Companies and is no longer operational.
Wave Buildcon had 3 directors:
- Mukesh Aggarwal - Director
- Sanjay Choudhary - Director
- Narender Kumar Sidana - Director
The CIN (Corporate Identification Number) of Wave Buildcon is U45400DL2007PTC162654. 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 Wave Buildcon is at J – 290 3rd Floor Saket, New Delhi, Delhi, India – 110017.
Wave Buildcon was incorporated on 27 April 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wave Buildcon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Wave Buildcon operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Wave Buildcon has 20 court cases on record: 1 filed by the company and 19 filed against it. 2 are pending. Most are in the district courts.
Ravindra Singh Chaudhary ceased to be Director on 06 Apr 2018. Harbinder Singh Mongia ceased to be Director on 01 Aug 2008. Raghwendra Hari ceased to be Director on 01 Aug 2008. Wave Buildcon has 6 board changes on record in total.