About Superwave International Private Limited
Data last updated:
Superwave International 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC238687.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Sharma and Navneet Sharma.
The registered office was at Kh No. 122/16/2 Gali No. – 1 Sant Nagar Burari Village, Delhi, India – 110084.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is superwaveint.com.
Company details
Contact details
Superwave International Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKh No. 122/16/2 Gali No. – 1 Sant Nagar Burari Village, Delhi, India – 110084
- IndustryTrading, Wholesale, Specialty
- 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 Superwave International Private Limited
Year-wise financial statements and ratios of Superwave International Private Limited are in the company report Buy the company report.
Board of directors of Superwave International Private Limited
Superwave International 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 |
|---|---|---|---|---|
| Pankaj Sharma | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Navneet Sharma | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Superwave International Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Superwave International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superwave International 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 Superwave International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superwave International Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rajender Singh ceased to be Director on 25 Nov 2012.
Frequently asked questions
Superwave International 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.
Superwave International was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 July 2012 and is registered under CIN U51909DL2012PTC238687. The company has been struck off by the Registrar of Companies and is no longer operational.
Superwave International had 2 directors:
- Pankaj Sharma - Director
- Navneet Sharma - Director
The CIN (Corporate Identification Number) of Superwave International is U51909DL2012PTC238687. 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 Superwave International is at Kh No. 122162 Gali No. – 1 Sant Nagar Burari Village, Delhi, India – 110084.
Superwave International was incorporated on 11 July 2012. It is registered with the Registrar of Companies, Delhi.
Superwave International can be reached through the website superwaveint.com. Its registered office is in Delhi, India.
Superwave International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Superwave International has 1 court case on record: 1 filed against it.
Rajender Singh ceased to be Director on 25 Nov 2012. Surender Singh ceased to be Director on 25 Nov 2012. Navneet Sharma was appointed as Director on 01 Nov 2012. Superwave International has 4 board changes on record in total.