Multiwaves It Solutions Private Limited
About Multiwaves It Solutions Private Limited
Data last updated: 25 July 2025
Multiwaves It Solutions Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 textile, a part of the broader apparel and fashion sector. Incorporated on 19 May 2010.
Registered with ROC Kanpur under CIN U72100UP2010PTC040682.
Capital: an authorised share capital of ₹10.52 Lakh and a paid-up capital of ₹10.52 Lakh. Formerly known as Arjan Retails Private Limited. It was led by directors including Irfan Saifi and Sunita Kumari.
Last AGM: 16 June 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No 301 C 102 3Rd Floor Near Sugandh Sweets Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.95 Lakh, a decline of 94.57% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹37 Lakh on record.
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 AddressShop No 301 C 102 3Rd Floor Near Sugandh Sweets Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
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IndustryAppreal & Fashion, Textile, Branded Wear, Leather
- 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 Multiwaves It Solutions Private Limited
Multiwaves It Solutions Private Limited has one previous CIN (Corporate Identification Number): U74900UP2010PTC040682. The current CIN is U72100UP2010PTC040682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100UP2010PTC040682 | Current |
| U74900UP2010PTC040682 | Previous |
Auditor Details of Multiwaves It Solutions Private Limited
Multiwaves It Solutions Private Limited is audited by S. S. Gelda & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Gelda & Co. | Locked | Locked | Locked |
Complete auditor history for Multiwaves It Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Multiwaves It Solutions Private Limited
Multiwaves It Solutions Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Irfan Saifi | Director | 16 Jun 2016 | 10 Years 2 Months | As last reported |
| Sunita Kumari | Director | 17 Aug 2017 | 9 Years 0 Months | As last reported |
| Rohtas Kumar | Director | 17 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Multiwaves It Solutions Private Limited FY 2016 filings available
Multiwaves It Solutions Private Limited reported revenue of ₹1.95 Lakh (down 94.57% YoY) for FY 2015.
Ten-year financial statements for Multiwaves It Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Multiwaves It Solutions Private Limited
Shareholding and ownership data for Multiwaves It Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Multiwaves It Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2010 | Oriental Bank of Commerce | ₹37 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Multiwaves It Solutions Private Limited
View historical data on people associated with Multiwaves It Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiwaves It Solutions 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
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GST Compliance of Multiwaves It Solutions Private Limited
GST registrations and filing compliance for Multiwaves It Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Multiwaves It Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Multiwaves It Solutions 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
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MSME Payment Delays by Multiwaves It Solutions Private Limited
MSME payment history for Multiwaves It Solutions 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
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Subsidiaries & Group Companies of Multiwaves It Solutions Private Limited
Corporate group structure for Multiwaves It Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Multiwaves It Solutions Private Limited
MCA filings and documents for Multiwaves It Solutions 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
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Recent Activity on Multiwaves It Solutions Private Limited
Frequently Asked Questions about Multiwaves It Solutions Private Limited
Multiwaves It Solutions Private Limited 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.
Multiwaves It Solutions Private Limited is a struck-off private limited company in the appreal and fashion sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 May 2010 and is registered under CIN U72100UP2010PTC040682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multiwaves It Solutions Private Limited are:
- Irfan Saifi - Director
- Sunita Kumari - Director
- Rohtas Kumar - Director
The CIN (Corporate Identification Number) of Multiwaves It Solutions Private Limited is U72100UP2010PTC040682. 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 Multiwaves It Solutions Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Shop No 301 C 102 3Rd Floor Near Sugandh Sweets Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.