Wave 3 Capital Limited
About Wave 3 Capital Limited
Data last updated: 24 July 2025
Wave 3 Capital Limited was a public limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 August 2009.
Registered with ROC Kolkata under CIN U65999WB2009PLC137637.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Kamal Kishore Sanghai and Jagdish Kumar Sharma.
Last AGM: 11 May 2019. Financial statements filed for year ended 31 March 2019. Office: Ae – 326 Salt Lake City Ground Floor Sector – 1, Kolkata, West Bengal, India – 700064.
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 AddressAe – 326 Salt Lake City Ground Floor Sector – 1, Kolkata, West Bengal, India – 700064
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Wave 3 Capital Limited
Wave 3 Capital Limited is audited by SHARMAGARG&COMPNAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMAGARG&COMPNAY | Locked | Locked | Locked |
Complete auditor history for Wave 3 Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Wave 3 Capital Limited
Wave 3 Capital Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishore Sanghai | Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
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Jagdish Kumar Sharma
Also directs:
Aca Eduguru Evolution Limited
|
Director | 01 Apr 2019 | 7 Years 4 Months | As last reported |
| Shravan Patwari | Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Wave 3 Capital Limited FY 2019 filings available
Ten-year financial statements for Wave 3 Capital Limited
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Ownership and Shareholding of Wave 3 Capital Limited
Shareholding and ownership data for Wave 3 Capital Limited
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Charges & Borrowings Wave 3 Capital Limited
Wave 3 Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave 3 Capital Limited
View historical data on people associated with Wave 3 Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wave 3 Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Wave 3 Capital Limited
GST registrations and filing compliance for Wave 3 Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wave 3 Capital Limited
Credit ratings, litigation, and regulatory alerts for Wave 3 Capital Limited
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- Court and tribunal cases
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MSME Payment Delays by Wave 3 Capital Limited
MSME payment history for Wave 3 Capital Limited
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Subsidiaries & Group Companies of Wave 3 Capital Limited
Corporate group structure for Wave 3 Capital Limited
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MCA Filings & Documents of Wave 3 Capital Limited
MCA filings and documents for Wave 3 Capital Limited
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- Charge filings
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Recent Activity on Wave 3 Capital Limited
Frequently Asked Questions about Wave 3 Capital Limited
Wave 3 Capital Limited 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.
Wave 3 Capital Limited is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 2009 and is registered under CIN U65999WB2009PLC137637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wave 3 Capital Limited are:
- Kamal Kishore Sanghai - Director
- Jagdish Kumar Sharma - Director
- Shravan Patwari - Director
The CIN (Corporate Identification Number) of Wave 3 Capital Limited is U65999WB2009PLC137637. 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 Wave 3 Capital Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ae – 326 Salt Lake City Ground Floor Sector – 1, Kolkata, West Bengal, India – 700064.