Multiwaves It Solutions Private Limited

Multiwaves It Solutions Private Limited - appreal & fashion in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U72100UP2010PTC040682 Incorporated 19 May 2010 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company appreal and fashion
Data last updated
Revenue · FY 2015
₹1.95 Lakh
▼ 94.57% YoY
EBITDA · FY 2015
*****
▼ 137.16% YoY
Net profit · FY 2015
*****
▼ 756.62% YoY
Authorised capital
₹10.52 Lakh
Registered with MCA
Paid-up capital
₹10.52 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹37 Lakh
Company age
16 yrs
Est. 2010
Last financials
Mar 2016
Balance sheet date

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.

Company Details of Multiwaves It Solutions Private Limited
CIN U72100UP2010PTC040682
Registration Number 040682
Incorporation Date 19 May 2010
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 June 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Irfan Saifi Director Sunita Kumari Director Rohtas Kumar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No 301 C 102 3Rd Floor Near Sugandh Sweets Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
  • Industry
    Appreal & Fashion, Textile, Branded Wear, Leather
Company report
Multiwaves It Solutions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Multiwaves It Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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. blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Irfan Saifi Director 16 Jun 2016 10 Years 0 Months As last reported
Sunita Kumari Director 17 Aug 2017 8 Years 10 Months As last reported
Rohtas Kumar Director 17 Aug 2017 8 Years 10 Months As last reported
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.95 Lakh ▼ -94.57%
Profit
***** ▼ -756.62%
EBITDA
***** ▼ -137.16%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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Changes in Working Capital
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+/- Inventory
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Multiwaves It Solutions Private Limited

As of FY 2016, Multiwaves It Solutions Private Limited's shareholding pattern shows 83.33% by promoters, 16.67% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Multiwaves It Solutions Private Limited

Open charges
₹0
Satisfied charges
₹37 Lakh
Breakdown by lending institutions
Oriental Bank of Commerce₹0.37 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Multiwaves It Solutions Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Multiwaves It Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Multiwaves It Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Multiwaves It Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Multiwaves It Solutions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Multiwaves It Solutions Private Limited

MSME Payment Delays by Multiwaves It Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Multiwaves It Solutions Private Limited

Subsidiaries & Group Companies of Multiwaves It Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Multiwaves It Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Multiwaves It Solutions Private Limited

MCA Filings & Documents of Multiwaves It Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Multiwaves It Solutions Private Limited

Directors
17 Aug 2017
Sunita Kumari was appointed as a Director on 17 Aug 2017 & has been associated with this company since 8 years 10 months.
Directors
17 Aug 2017
Rohtas Kumar was appointed as a Director on 17 Aug 2017 & has been associated with this company since 8 years 10 months.
Activity
16 Jun 2016
Multiwaves It Solutions Private Limited last Annual general meeting of members was held on 16 Jun 2016 as per latest MCA records.
Directors
16 Jun 2016
Irfan Saifi was appointed as a Director on 16 Jun 2016 & has been associated with this company since 10 years 24 days.
Activity
31 Mar 2016
Multiwaves It Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Charges
27 Mar 2015
A charge registered on 22 Jul 2010 via Charge ID 10233195 with Oriental Bank Of Commerce was fully satisfied on 27 Mar 2015.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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