
Wave Infrabuilders Private Limited
About Wave Infrabuilders Private Limited
Data last updated:
Wave Infrabuilders Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 13 February 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PTC055013.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Musafir Ansari and Nazia Parveen.
The registered office was at 2/32 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
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- Registered Address2/32 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Wave Infrabuilders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wave Infrabuilders Private Limited
Wave Infrabuilders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musafir Ansari | Director | 13 Feb 2013 | 13 Years 7 Months | As last reported |
| Nazia Parveen | Director | 13 Feb 2013 | 13 Years 7 Months | As last reported |
| Jagjeet Singh Chauhan | Director | 13 Feb 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Wave Infrabuilders Private Limited
Wave Infrabuilders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Infrabuilders Private Limited
Employment history and EPFO contributions of people linked to Wave Infrabuilders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wave Infrabuilders Private Limited
Wave Infrabuilders Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Jagjeet Singh Chauhan was appointed as Director on 13 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Wave Infrabuilders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wave Infrabuilders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wave Infrabuilders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wave Infrabuilders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wave Infrabuilders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wave Infrabuilders Private Limited
Wave Infrabuilders 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 Infrabuilders was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 13 February 2013 and is registered under CIN U70102UP2013PTC055013. The company has been struck off by the Registrar of Companies and is no longer operational.
Wave Infrabuilders had 3 directors:
- Musafir Ansari - Director
- Nazia Parveen - Director
- Jagjeet Singh Chauhan - Director
The CIN (Corporate Identification Number) of Wave Infrabuilders is U70102UP2013PTC055013. 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 Infrabuilders is at 232 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Wave Infrabuilders was incorporated on 13 February 2013. It is registered with the Registrar of Companies, Kanpur.
Wave Infrabuilders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Wave Infrabuilders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Wave Infrabuilders is not listed on any stock exchange. It is an unlisted company.
Jagjeet Singh Chauhan was appointed as Director on 13 Feb 2013. Musafir Ansari was appointed as Director on 13 Feb 2013. Nazia Parveen was appointed as Director on 13 Feb 2013.