Sun-Wave Shipping Services Private Limited
About Sun-Wave Shipping Services Private Limited
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Sun-Wave Shipping Services 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 specialised in shipping services, a part of the broader logistics and supply chain sector. Incorporated on 18 July 2011.
Registered with ROC Delhi under CIN U61200DL2011PTC222507.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sehrawat and Satpal Singh.
Office: C – 1677 Near Pnb Bank Todarmal Colony Thana Road Najafgarh, New Delhi, Delhi, India – 110043.
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 AddressC – 1677 Near Pnb Bank Todarmal Colony Thana Road Najafgarh, New Delhi, Delhi, India – 110043
- IndustryLogistics, Shipping Services
- 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
Board of Directors of Sun-Wave Shipping Services Private Limited
Sun-Wave Shipping Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sehrawat | Director | 18 Jul 2011 | 15 Years 2 Months | As last reported |
| Satpal Singh | Director | 18 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Sun-Wave Shipping Services Private Limited
Ten-year financial statements for Sun-Wave Shipping Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sun-Wave Shipping Services
Sun-Wave Shipping Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun-Wave Shipping Services
Employment history and EPFO contributions of people linked to Sun-Wave Shipping Services.
Employee and EPFO history for Sun-Wave Shipping Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun-Wave Shipping Services
GST registrations and filing compliance for Sun-Wave Shipping Services Private Limited
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 Sun-Wave Shipping Services
Credit ratings, litigation, and regulatory alerts for Sun-Wave Shipping Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sun-Wave Shipping Services
MSME payment history for Sun-Wave Shipping Services Private Limited
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
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Subsidiaries & Group Companies of Sun-Wave Shipping Services
Corporate group structure for Sun-Wave Shipping Services Private Limited
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
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MCA Filings & Documents of Sun-Wave Shipping Services
MCA filings and documents for Sun-Wave Shipping Services Private Limited
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 Sun-Wave Shipping Services
Frequently Asked Questions about Sun-Wave Shipping Services Private Limited
Sun-Wave Shipping Services 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.
Sun-Wave Shipping Services is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 18 July 2011 and is registered under CIN U61200DL2011PTC222507. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sun-Wave Shipping Services are:
- Sandeep Sehrawat - Director
- Satpal Singh - Director
The CIN (Corporate Identification Number) of Sun-Wave Shipping Services is U61200DL2011PTC222507. 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 Sun-Wave Shipping Services is logistics. The company specifically operates in shipping services. The company was active in this sector before being struck off.
The company has its registered office at C – 1677 Near Pnb Bank Todarmal Colony Thana Road Najafgarh, New Delhi, Delhi, India – 110043.