Wave Traders Private Limited
About Wave Traders Private Limited
Data last updated:
Wave Traders Private Limited was a 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC201673.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuj Goel and Tanuj Goel.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No. 91 Pocket – 5 Mayur Vihar – Phase – 1, New Delhi, Delhi, India – 110091.
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- Registered AddressFlat No. 91 Pocket – 5 Mayur Vihar – Phase – 1, New Delhi, Delhi, India – 110091
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Wave Traders Private Limited
Wave Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Goel | Director | 01 Nov 2010 | 15 Years 11 Months | As last reported |
| Tanuj Goel Also directs: Shanti Gopal Vanijya Private Limited, Amicable Estate Private Limited, K D P Realinfra Private Limited and 2 more | Director | 01 Nov 2010 | 15 Years 11 Months | As last reported |
Financials of Wave Traders Private Limited FY 2015 filings available
Ten-year financial statements for Wave Traders 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.
Charges & Borrowings of Wave Traders
Wave Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Traders
Employment history and EPFO contributions of people linked to Wave Traders.
Employee and EPFO history for Wave Traders 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 Traders
GST registrations and filing compliance for Wave Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Wave Traders 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 Traders
MSME payment history for Wave Traders 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 Traders
Corporate group structure for Wave Traders 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 Traders
MCA filings and documents for Wave Traders 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 Traders
Frequently Asked Questions about Wave Traders Private Limited
Wave Traders 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 Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 April 2010 and is registered under CIN U51909DL2010PTC201673. The company has been struck off by the Registrar of Companies and is no longer operational.
Wave Traders had 2 directors:
- Anuj Goel - Director
- Tanuj Goel - Director
The CIN (Corporate Identification Number) of Wave Traders is U51909DL2010PTC201673. 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 Traders is at Flat No. 91 Pocket – 5 Mayur Vihar – Phase – 1, New Delhi, Delhi, India – 110091.
Wave Traders was incorporated on 16 April 2010. It is registered with the Registrar of Companies, Delhi.
Wave Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Wave Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Wave Traders is not listed on any stock exchange. It is an unlisted company.