About Wave One Private Limited
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Wave One Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Flora And Fauna Housing And Land Developements Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC199497. Its GSTIN is 09AAACW9430F1Z8 (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹480.05 Cr and a paid-up capital of ₹429.16 Cr. It was formerly known as Wave City Centre Private Limited. It is led by directors Manmohan Walia and Manmeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 29 K – 185/1/T/F Sarai Julaina, New, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.37 Cr, a growth of 16% compared to the previous year.
The company is associated with 1 brand: Wave One. As per MCA filings, the company has satisfied charges of ₹830 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website waveone.co.in.
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- Website
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- Registered AddressUnit No. 29 K – 185/1/T/F Sarai Julaina, New, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Associated Brands with Wave One
Wave One operates one associated brand: Wave One. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial real estate development, office leasing, and facilities management in Noida. | waveone.co.in |
Auditor Details of Wave One
Wave One Private Limited is audited by HKG & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HKG & Associates | Locked | Locked | Locked |
Complete auditor history for Wave One Private Limited
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 One Private Limited
Wave One has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Walia Also directs: Molind Engineering Limited, Chadha Distilleries Limited, G S R Hotels Limited and 1 more | Director | 15 Jul 2019 | 7 Years 2 Months | Current |
| Manmeet Singh | Director | 15 Jul 2019 | 7 Years 2 Months | Current |
Financials of Wave One Private Limited FY 2024 filings available
Wave One Private Limited reported revenue of ₹25.37 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Wave One Private Limited
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 One
Shareholding and ownership data for Wave One Private Limited
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 One
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2017 | Yes Bank Limited | ₹180 Cr | Satisfied |
| 06 Jul 2013 | Yes Bank Limited | ₹100 Cr | Satisfied |
| 12 Feb 2013 | Yes Bank Limited | ₹175 Cr | Satisfied |
| 07 Feb 2013 | Yes Bank Limited | ₹75 Cr | Satisfied |
| 28 Sep 2012 | Yes Bank Limited | ₹125 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Wave One
Employment history and EPFO contributions of people linked to Wave One.
Employee and EPFO history for Wave One Private Limited
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 One
Wave One has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACW9430F1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AAACW9430F2Z7 | Uttar Pradesh | Active | 27 May 2025 |
GST registrations and filing compliance for Wave One Private Limited
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 One
Credit ratings, litigation, and regulatory alerts for Wave One Private Limited
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 One
MSME payment history for Wave One Private Limited
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 One
Corporate group structure for Wave One Private Limited
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 One
MCA filings and documents for Wave One Private Limited
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 One
Frequently Asked Questions about Wave One Private Limited
Wave One is an active private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 February 2010 (16+ years old) and is registered under CIN U45400DL2010PTC199497.
Wave One reported revenue of ₹25.37 Cr for FY 2025 (up 16.00% YoY).
Wave One has 2 current directors:
- Manmohan Walia - Director
- Manmeet Singh - Director
The GSTIN of Wave One is 09AAACW9430F1Z8, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAACW9430F2Z7 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Wave One is U45400DL2010PTC199497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wave One was incorporated on 24 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Wave One can be reached through the website waveone.co.in. Its registered office is in New, Delhi, India.
The registered office of Wave One is at Unit No. 29 K – 1851TF Sarai Julaina, New, Delhi, India – 110025.
Wave One has an authorised share capital of ₹480.05 Cr and a paid-up capital of ₹429.16 Cr.