Startup India Government of India
Verband Wave Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
About Verband Wave Private Limited
Data last updated:
Verband Wave Private Limited was a private limited company based in Pune, 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 service-based operations segment of the business services sector. It was incorporated on 11 September 2018.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2018PTC178680. Its GSTIN is 27AAGCV5728B1ZC (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Malaika Menezes and Karan Sunil Dodke.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C3 Flat # 04 Nirmal Township Kale Padal Rd. Sasane Nagar Hadapsar, Pune, Maharashtra, India – 411028.
The last known website on record is verbandwave.com.
Company details
CIN U74999PN2018PTC178680
Registration Number 178680
Incorporation Date 11 September 2018
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Verband Wave
Contact details
Verband Wave Private Limited's registered office is in Pune, Maharashtra. Its website is verbandwave.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC3 Flat # 04 Nirmal Township Kale Padal Rd. Sasane Nagar Hadapsar, Pune, Maharashtra, India – 411028
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Verband Wave Private Limited, buy the company report.
Comprehensive company report
Verband Wave Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Verband Wave is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Verband Wave Private Limited, buy the company report.
Financials of Verband Wave Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verband Wave Private Limited, buy the company report.
Board of directors of Verband Wave Private Limited
Verband Wave has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malaika Menezes | Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
| Karan Sunil Dodke Also directs: Ancient Elements Private Limited | Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Verband Wave 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 Verband Wave Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Verband Wave has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCV5728B1ZC | Maharashtra | Active | 11 Dec 2018 |
To see the full GST registrations and return filing status of Verband Wave Private Limited, buy the company report.
Recent activity
Verband Wave Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Karan Sunil Dodke was appointed as Director on 11 Sep 2018.
AGM
Verband Wave Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Verband Wave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Appointed
Karan Sunil Dodke was appointed as Director.
Appointed
Malaika Menezes was appointed as Director.
Incorporation
11 Sep 2018
Verband Wave Private Limited was registered on 11 Sep 2018 with Roc Pune & aged 8 years 1 month as per MCA records.
Frequently asked questions
Verband Wave 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.
Verband Wave was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 11 September 2018 and is registered under CIN U74999PN2018PTC178680. The company has been struck off by the Registrar of Companies and is no longer operational.
Verband Wave had 2 directors:
- Malaika Menezes - Director
- Karan Sunil Dodke - Director
The CIN (Corporate Identification Number) of Verband Wave is U74999PN2018PTC178680. 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 Verband Wave is at C3 Flat # 04 Nirmal Township Kale Padal Rd. Sasane Nagar Hadapsar, Pune, Maharashtra, India – 411028.
Verband Wave was incorporated on 11 September 2018. It is registered with the Registrar of Companies, Pune.
Yes, Verband Wave is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Verband Wave can be reached through the website verbandwave.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Verband Wave on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Verband Wave is 27AAGCV5728B1ZC, registered in Maharashtra.
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