Smart Wave Consulting Private Limited
About Smart Wave Consulting Private Limited
Data last updated:
Smart Wave Consulting Private Limited was a private limited company based in 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 service-based operations segment of the services sector. It was incorporated on 08 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2010PTC203793.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeeva Shivesh and Prateek Sharma.
Its last annual general meeting (AGM) was held on 20 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at F – 116 (Basement) Lajpat Nagar – 1, Delhi, India – 110024.
Company details
Contact details
Smart Wave Consulting Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 116 (Basement) Lajpat Nagar – 1, Delhi, India – 110024
- IndustryService, Other Services
- 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 Smart Wave Consulting Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Wave Consulting Private Limited, buy the company report.
Board of directors of Smart Wave Consulting Private Limited
Smart Wave Consulting has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeeva Shivesh | Director | 08 Jun 2010 | 16 Years 4 Months | As last reported |
| Prateek Sharma Also directs: Hazira Container Freight Station Private Limited | Director | 24 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Smart Wave Consulting Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Wave Consulting 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 Smart Wave Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Wave Consulting Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sudha Sharma ceased to be Director on 03 Jan 2012.
Frequently asked questions
Smart Wave Consulting 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.
Smart Wave Consulting was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 08 June 2010 and is registered under CIN U93000DL2010PTC203793. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Wave Consulting had 2 directors:
- Sanjeeva Shivesh - Director
- Prateek Sharma - Director
The CIN (Corporate Identification Number) of Smart Wave Consulting is U93000DL2010PTC203793. 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 Smart Wave Consulting is at F – 116 Basement Lajpat Nagar – 1, Delhi, India – 110024.
Smart Wave Consulting was incorporated on 08 June 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Smart Wave Consulting on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 September 2013. Year-wise statements from 2015 are in the company report.
Smart Wave Consulting operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Sudha Sharma ceased to be Director on 03 Jan 2012. Prateek Sharma ceased to be Additional Director on 02 Jan 2012. Prateek Sharma was appointed as Director on 24 Dec 2011. Smart Wave Consulting has 4 board changes on record in total.
Smart Wave Consulting can be reached at its registered office: F – 116 Basement Lajpat Nagar – 1, Delhi, India – 110024.