Punjabi Waves Private Limited
About Punjabi Waves Private Limited
Data last updated:
Punjabi Waves Private Limited was a private limited company based in Hoshiarpur, Punjab, 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 recreational services segment of the sports and recreation sector. It was incorporated on 10 January 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U92490PB2014PTC038280.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaspreet Singh Gill and Sukhdeep Singh Gill.
The registered office was at H.No.144 Village Tanuli Phagwara Road, Hoshiarpur, Punjab, India – 146001.
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- Registered AddressH.No.144 Village Tanuli Phagwara Road, Hoshiarpur, Punjab, India – 146001
- IndustrySports, Recreational, Sports & Events
- 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
- One PDF report, delivered after checkout
Board of Directors of Punjabi Waves Private Limited
Punjabi Waves has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspreet Singh Gill | Director | 10 Jan 2014 | 12 Years 8 Months | As last reported |
| Sukhdeep Singh Gill | Director | 10 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Punjabi Waves Private Limited
Financial statements from 2015
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 Punjabi Waves Private Limited
Punjabi Waves Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjabi Waves Private Limited
Employment history and EPFO contributions of people linked to Punjabi Waves.
Employee and EPFO history
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 Punjabi Waves Private Limited
GST registrations and filing compliance
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 Punjabi Waves Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Punjabi Waves Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punjabi Waves Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punjabi Waves Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Punjabi Waves Private Limited
Frequently Asked Questions about Punjabi Waves Private Limited
Punjabi Waves 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.
Punjabi Waves was a private limited company based in Hoshiarpur, Punjab, India. The company worked in recreational, within the sports industry. It was incorporated on 10 January 2014 and is registered under CIN U92490PB2014PTC038280. The company has been struck off by the Registrar of Companies and is no longer operational.
Punjabi Waves had 2 directors:
- Jaspreet Singh Gill - Director
- Sukhdeep Singh Gill - Director
The CIN (Corporate Identification Number) of Punjabi Waves is U92490PB2014PTC038280. 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 Punjabi Waves is at H.No.144 Village Tanuli Phagwara Road, Hoshiarpur, Punjab, India – 146001.
Punjabi Waves was incorporated on 10 January 2014. It is registered with the Registrar of Companies, Chandigarh.
Punjabi Waves has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Punjabi Waves operated in the sports industry, in the recreational segment. It worked in this industry before it was struck off.
No. Punjabi Waves is not listed on any stock exchange. It is an unlisted company.