Wave 3 Capital Limited
About Wave 3 Capital Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 August 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2009PLC137637.
The company had 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.
Its last annual general meeting (AGM) was held on 11 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ae – 326 Salt Lake City Ground Floor Sector – 1, Kolkata, West Bengal, India – 700064.
Company details
Contact details
Wave 3 Capital Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAe – 326 Salt Lake City Ground Floor Sector – 1, Kolkata, West Bengal, India – 700064
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Wave 3 Capital Limited, buy the company report.
- 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 Wave 3 Capital Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wave 3 Capital Limited, buy the company report.
Board of directors of Wave 3 Capital Limited
Wave 3 Capital has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishore Sanghai | Director | 10 Aug 2009 | 17 Years 2 Months | As last reported |
| Jagdish Kumar Sharma Also directs: Aca Eduguru Evolution Limited | Director | 01 Apr 2019 | 7 Years 7 Months | As last reported |
| Shravan Patwari | Director | 10 Aug 2009 | 17 Years 2 Months | As last reported |
Auditor
Wave 3 Capital Limited is audited by SHARMAGARG&COMPNAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMAGARG&COMPNAY | FY 2017 | 013212C |
Shareholding
The shareholding of Wave 3 Capital Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Wave 3 Capital Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wave 3 Capital 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 Wave 3 Capital 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 Wave 3 Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wave 3 Capital Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Jagdish Kumar Sharma ceased to be Additional Director on 11 May 2019.
Frequently asked questions
Wave 3 Capital 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. 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.
Wave 3 Capital had 3 directors:
- Kamal Kishore Sanghai - Director
- Jagdish Kumar Sharma - Director
- Shravan Patwari - Director
The CIN (Corporate Identification Number) of Wave 3 Capital is U65999WB2009PLC137637. 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 Wave 3 Capital is at Ae – 326 Salt Lake City Ground Floor Sector – 1, Kolkata, West Bengal, India – 700064.
Wave 3 Capital was incorporated on 10 August 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Wave 3 Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 11 May 2019. Year-wise statements from 2015 are in the company report.
Wave 3 Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jagdish Kumar Sharma ceased to be Additional Director on 11 May 2019. Deepak Patwari ceased to be Director on 02 Apr 2019. Jagdish Kumar Sharma was appointed as Director on 01 Apr 2019. Wave 3 Capital has 5 board changes on record in total.
The compliance status of Wave 3 Capital is compliant as of 04 September 2026.
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