It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveWave Buildwell Private Limited, a active private limited company, was established on 04 June 2009 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45204DL2009PTC190934. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Virendra Mann (Director), Sanjiv Poddar (Director). Past directors included Prem Sethi Prakash, Rajiv Poddar, Suresh Chand Sharma. It holds ₹4.25 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3618/Xi N S Marg Darya Ganj, New Delhi, Delhi, 110002.
U45204DL2009PTC190934
190934
04 June 2009
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Mann | Director | 05 Jul 2017 | Current |
| Sanjiv Poddar | Director | 14 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2018 | Past |
| Pramod Abcsdd | Director | 14 Mar 2018 | Past |
| Pramod Abcsdd | Director | 12 May 2010 | Past |
| Pramod Abcsdd | Director | 12 May 2010 | Past |
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Wave Buildwell Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 102.25% increase. The company also saw a substantial fall in profitability, with a 76.32% decrease in profit. The company's net worth moved up by a moderate rise of 8.37%.
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In 2019, Wave Buildwell had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,250,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Others | ₹1.50 M | Open |
| 22 Feb 2024 | Others | ₹1.40 M | Open |
| 11 Nov 2020 | Others | ₹1.35 M | Open |
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A charge with Others amounted to Rs. 1.50 M with Charge ID 101092030 was registered on 21 Mar 2025. was recorded as a recent event.
Progress on Wave Buildwell Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Wave Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 1.40 M with Charge ID 100880845 was registered on 22 Feb 2024. was completed.
The activity A charge with Others amounted to Rs. 1.35 M with Charge ID 100429547 was registered on 11 Nov 2020. was completed.
Progress on Sanjiv Poddar was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 8 years 29 days . was documented.
The CIN of Wave Buildwell Private Limited is U45204DL2009PTC190934.
Wave Buildwell Private Limited is headquartered at 3618/Xi N S Marg Darya Ganj, New Delhi, Delhi, 110002.
Wave Buildwell Private Limited was incorporated on 04 June 2009.
The current directors of Wave Buildwell Private Limited are
The primary industry of Wave Buildwell Private Limited is Construction.
Wave Buildwell Private Limited is unlisted.
The authorized capital of Wave Buildwell Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Wave Buildwell Private Limited is Compliant.
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