Wave Dairy Products Private Limited

Wave Dairy Products Private Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U15549DL2011PTC225803 Incorporated 04 October 2011 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Wave Dairy Products Private Limited

Data last updated:

Wave Dairy Products Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Wave Fresh Private Limited. 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 dairy products and milk processing segment of the food and beverages sector. It was incorporated on 04 October 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15549DL2011PTC225803.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hamandeep Singh Anand and Dileep Agrawal.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.

The last known website on record is wavedairy.com.

Company details

CIN U15549DL2011PTC225803
Registration Number 225803
Incorporation Date 04 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Wave Fresh Private Limited
Compliance Status Active Compliant

Contact details

Wave Dairy Products Private Limited's registered office is in New Delhi, Delhi. Its website is wavedairy.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049
  • Industry
    Food and Beverages, Dairy Products & Milk Processing

To see the full contact details of Wave Dairy Products Private Limited, buy the company report.

Comprehensive company report
Wave Dairy Products 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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Financials of Wave Dairy Products Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wave Dairy Products Private Limited, buy the company report.

Board of directors of Wave Dairy Products Private Limited

Wave Dairy Products has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hamandeep Singh AnandDirector15 Jul 20197 Years 3 MonthsAs last reported
Dileep AgrawalDirector15 Jul 20197 Years 3 MonthsAs last reported

Auditor

Wave Dairy Products Private Limited is audited by P S A G & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
P S A G & COFY 2019031877N

Shareholding

The shareholding of Wave Dairy Products Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wave Dairy Products Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wave Dairy Products Private 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 Dairy Products Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wave Dairy Products Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Dileep Agrawal ceased to be Additional Director on 28 Sep 2019.

AGM
Wave Dairy Products Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Dileep Agrawal ceased to be Additional Director.
Ceased
Hamandeep Singh Anand ceased to be Additional Director.
Ceased
Manmohan Walia ceased to be Director.
Ceased
Ritesh Chauhan ceased to be Director.
Appointed
Dileep Agrawal was appointed as Director.
Appointed
Hamandeep Singh Anand was appointed as Director.
Filing
Wave Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Bhupinder Singh ceased to be Director.
Ceased
Bhupinder Singh ceased to be Director.
Incorporation
04 Oct 2011
Wave Dairy Products Private Limited was registered on 04 Oct 2011 with Roc Delhi & aged 15 years 29 days as per MCA records.

Frequently asked questions

Wave Dairy Products 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 Dairy Products was a private limited company based in New Delhi, Delhi, India. The company worked in dairy products and milk processing, within the food and beverages industry. It was incorporated on 04 October 2011 and is registered under CIN U15549DL2011PTC225803. The company has been struck off by the Registrar of Companies and is no longer operational.

Wave Dairy Products had 2 directors:

The CIN (Corporate Identification Number) of Wave Dairy Products is U15549DL2011PTC225803. 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 Dairy Products is at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.

Wave Dairy Products was incorporated on 04 October 2011. It is registered with the Registrar of Companies, Delhi.

Wave Dairy Products can be reached through the website wavedairy.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Wave Dairy Products on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Wave Dairy Products operated in the food and beverages industry, in the dairy products and milk processing segment. It worked in this industry before it was struck off.

Dileep Agrawal ceased to be Additional Director on 28 Sep 2019. Hamandeep Singh Anand ceased to be Additional Director on 28 Sep 2019. Manmohan Walia ceased to be Director on 19 Jul 2019. Wave Dairy Products has 8 board changes on record in total.