Wave Resources India Private Limited
About Wave Resources India Private Limited
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Wave Resources India Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 mining and quarrying segment of the mining sector. It was incorporated on 12 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14200DL2010FTC201471.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaibhav Jain and Shankar Ram.
The registered office was at D – 1/1189 Vasant Kunj, New Delhi, Delhi, India – 110070.
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- Registered AddressD – 1/1189 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryMining, Mining & Quarrying
- 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 Resources India 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
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Board of Directors of Wave Resources India Private Limited
Wave Resources India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jain | Additional Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
| Shankar Ram | Additional Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
Charges & Borrowings of Wave Resources India Private Limited
Wave Resources India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Resources India Private Limited
Employment history and EPFO contributions of people linked to Wave Resources India.
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
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Recent Activity on Wave Resources India Private Limited
Wave Resources India Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Abhinav Kumar Gupta ceased to be Nominee Director on 30 Aug 2011.
Credit Ratings, Litigation & Regulatory Alerts for Wave Resources India 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
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MSME Payment Delays by Wave Resources India 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
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Subsidiaries & Group Companies of Wave Resources India 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
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GST Compliance of Wave Resources India 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 Resources India 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 Resources India Private Limited
Wave Resources India 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 Resources India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 12 April 2010 and is registered under CIN U14200DL2010FTC201471. The company has been struck off by the Registrar of Companies and is no longer operational.
Wave Resources India had 2 directors:
- Vaibhav Jain - Additional Director
- Shankar Ram - Additional Director
The CIN (Corporate Identification Number) of Wave Resources India is U14200DL2010FTC201471. 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 Resources India is at D – 11189 Vasant Kunj, New Delhi, Delhi, India – 110070.
Wave Resources India was incorporated on 12 April 2010. It is registered with the Registrar of Companies, Delhi.
Wave Resources India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Wave Resources India operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Wave Resources India is not listed on any stock exchange. It is an unlisted company.
Abhinav Kumar Gupta ceased to be Nominee Director on 30 Aug 2011. Anne Louise Stroud ceased to be Additional Director on 30 Aug 2011. Edward Hoskin Stroud ceased to be Additional Director on 30 Aug 2011. Wave Resources India has 7 board changes on record in total.