Wave Inter Trades PVT LTD
About Wave Inter Trades PVT LTD
Data last updated:
Wave Inter Trades PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in basic chemicals except fertilizers and nitrogen compounds, a part of the broader chemicals sector. Incorporated on 23 March 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U24110MH1987PTC042954.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.01 Lakh. It is led by directors Ulhas Mohan Pawaskar and Ajay Prabhakar Paralkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 Basement Arcadia Bldgnariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 2 Basement Arcadia Bldgnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Wave Inter Trades
Wave Inter Trades PVT LTD is audited by cms associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| cms associates | Locked | Locked | Locked |
Complete auditor history for Wave Inter Trades PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wave Inter Trades PVT LTD
Wave Inter Trades has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ulhas Mohan Pawaskar Also directs: Tohee Trading and Agencies PVT LTD, Vindhyachal Securities LTD., Embassy Finance and Consultants Private Limited and 1 more | Director | 04 Jul 2015 | 11 Years 2 Months | Current |
| Ajay Prabhakar Paralkar Also directs: Tohee Trading and Agencies PVT LTD, Vindhyachal Securities LTD., Embassy Finance and Consultants Private Limited and 1 more | Director | 23 Dec 2018 | 7 Years 9 Months | Current |
Financials of Wave Inter Trades PVT LTD FY 2025 filings available
Ten-year financial statements for Wave Inter Trades PVT LTD
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.
Ownership and Shareholding of Wave Inter Trades
Shareholding and ownership data for Wave Inter Trades PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wave Inter Trades
Wave Inter Trades PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Inter Trades
Employment history and EPFO contributions of people linked to Wave Inter Trades.
Employee and EPFO history for Wave Inter Trades PVT LTD
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.
GST Compliance of Wave Inter Trades
GST registrations and filing compliance for Wave Inter Trades PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Wave Inter Trades
Credit ratings, litigation, and regulatory alerts for Wave Inter Trades PVT LTD
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 Inter Trades
MSME payment history for Wave Inter Trades PVT LTD
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 Inter Trades
Corporate group structure for Wave Inter Trades PVT LTD
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.
MCA Filings & Documents of Wave Inter Trades
MCA filings and documents for Wave Inter Trades PVT LTD
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.
Recent Activity on Wave Inter Trades
Frequently Asked Questions about Wave Inter Trades PVT LTD
Wave Inter Trades is an active private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1987 (39+ years old) and is registered under CIN U24110MH1987PTC042954.
The current directors of Wave Inter Trades are:
- Ulhas Mohan Pawaskar - Director
- Ajay Prabhakar Paralkar - Director
The primary industry of Wave Inter Trades is chemicals. The company specifically operates in basic chemicals except fertilizers and nitrogen compounds. The company is currently active in this sector.
Wave Inter Trades can be reached at the registered office: A – 2 Basement Arcadia Bldgnariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10.01 Lakh.
The company has its registered office at A – 2 Basement Arcadia Bldgnariman Point, Mumbai, Maharashtra, India – 400021.