Sunwaves Infraestate Private Limited
About Sunwaves Infraestate Private Limited
Data last updated:
Sunwaves Infraestate Private Limited was a private limited company based in Nagpur, Maharashtra, 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 civil engineering and infrastructure segment of the construction sector. It was incorporated on 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2012PTC234212.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamta Wamanrao Moon and Swapnil Deorao Gajbhiye.
The registered office was at C/O Suresh Moon Plot No 7 Ayyapa Housing Society Banerjee Layout, Nagpur, Maharashtra, India – 440027.
Company details
Contact details
Sunwaves Infraestate Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressC/O Suresh Moon Plot No 7 Ayyapa Housing Society Banerjee Layout, Nagpur, Maharashtra, India – 440027
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Sunwaves Infraestate Private Limited
Year-wise financial statements and ratios of Sunwaves Infraestate Private Limited are in the company report Buy the company report.
Board of directors of Sunwaves Infraestate Private Limited
Sunwaves Infraestate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Wamanrao Moon | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Swapnil Deorao Gajbhiye | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunwaves Infraestate 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 Sunwaves Infraestate 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 Sunwaves Infraestate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwaves Infraestate Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mamta Wamanrao Moon was appointed as Director on 06 Aug 2012.
Frequently asked questions
Sunwaves Infraestate 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.
Sunwaves Infraestate was a private limited company based in Nagpur, Maharashtra, India. The company worked in civil engineering, within the construction industry. It was incorporated on 06 August 2012 and is registered under CIN U45200MH2012PTC234212. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwaves Infraestate had 2 directors:
- Mamta Wamanrao Moon - Director
- Swapnil Deorao Gajbhiye - Director
The CIN (Corporate Identification Number) of Sunwaves Infraestate is U45200MH2012PTC234212. 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 Sunwaves Infraestate is at CO Suresh Moon Plot No 7 Ayyapa Housing Society Banerjee Layout, Nagpur, Maharashtra, India – 440027.
Sunwaves Infraestate was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Mumbai.
Sunwaves Infraestate operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
Mamta Wamanrao Moon was appointed as Director on 06 Aug 2012. Swapnil Deorao Gajbhiye was appointed as Director on 06 Aug 2012.
Sunwaves Infraestate can be reached at its registered office: CO Suresh Moon Plot No 7 Ayyapa Housing Society Banerjee Layout, Nagpur, Maharashtra, India – 440027.
Sunwaves Infraestate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.