About Surfwaves Exim Private Limited
Data last updated: 25 February 2026
Surfwaves Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 October 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U63030MH2019PTC332187.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Kajal Dhawal Aiya and Dhawal Satish Aiya.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 426 Avoir Corporate Park Co Op Soc Ltd Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.99 Cr, a growth of 37% compared to the previous year.
For more details, the company can be reached via its website surfwaves.in.
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Registered Address426 Avoir Corporate Park Co Op Soc Ltd Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Business Activity of Surfwaves Exim Private Limited
Surfwaves Exim Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Surfwaves Exim Private Limited
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Auditor Details of Surfwaves Exim Private Limited
Surfwaves Exim Private Limited is audited by D P M K & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D P M K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surfwaves Exim Private Limited
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Board of Directors of Surfwaves Exim Private Limited
Surfwaves Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Dhawal Aiya | Director | 25 Oct 2019 | 6 Years 9 Months | Current |
| Dhawal Satish Aiya | Director | 25 Oct 2019 | 6 Years 9 Months | Current |
Financials of Surfwaves Exim Private Limited FY 2023 filings available
Surfwaves Exim Private Limited reported revenue of ₹1.99 Cr (up 37.00% YoY) for FY 2023.
Ten-year financial statements for Surfwaves Exim Private Limited
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Ownership and Shareholding of Surfwaves Exim Private Limited
Shareholding and ownership data for Surfwaves Exim Private Limited
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Charges & Borrowings Surfwaves Exim Private Limited
Surfwaves Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surfwaves Exim Private Limited
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Employee and EPFO history for Surfwaves Exim Private Limited
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GST Compliance of Surfwaves Exim Private Limited
GST registrations and filing compliance for Surfwaves Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surfwaves Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Surfwaves Exim Private Limited
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MSME Payment Delays by Surfwaves Exim Private Limited
MSME payment history for Surfwaves Exim Private Limited
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Subsidiaries & Group Companies of Surfwaves Exim Private Limited
Corporate group structure for Surfwaves Exim Private Limited
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MCA Filings & Documents of Surfwaves Exim Private Limited
MCA filings and documents for Surfwaves Exim Private Limited
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Recent Activity on Surfwaves Exim Private Limited
Frequently Asked Questions about Surfwaves Exim Private Limited
Surfwaves Exim Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2019 (7+ years old) and is registered under CIN U63030MH2019PTC332187.
Surfwaves Exim Private Limited reported revenue of ₹1.99 Cr for FY 2023 (up 37.00% YoY).
The current directors of Surfwaves Exim Private Limited are:
- Kajal Dhawal Aiya - Director
- Dhawal Satish Aiya - Director
The primary industry of Surfwaves Exim Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Surfwaves Exim Private Limited can be reached at the registered office: 426 Avoir Corporate Park Co Op Soc Ltd Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080, or through the website surfwaves.in.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.