Wave Tradmart Private Limited
About Wave Tradmart Private Limited
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Wave Tradmart Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Shri Yogmaya Marketing Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U00063DL2005PTC141069.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: R – 89 Ground Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.86 Lakh, a decline of 91% compared to the previous year.
It operates as a subsidiary of Shri Yogmaya Marketing Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressR – 89 Ground Floor Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Wave Tradmart
Wave Tradmart Private Limited is audited by DEVIDAYAL&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVIDAYAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wave Tradmart Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wave Tradmart Private Limited
Wave Tradmart has 11 former directors on record and no current directors listed.
Financials of Wave Tradmart Private Limited FY 2018 filings available
Wave Tradmart Private Limited reported revenue of ₹3.86 Lakh (down 91.00% YoY) for FY 2018.
Ten-year financial statements for Wave Tradmart 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 Tradmart
Shareholding and ownership data for Wave Tradmart 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 Tradmart
Wave Tradmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Tradmart
Employment history and EPFO contributions of people linked to Wave Tradmart.
Employee and EPFO history for Wave Tradmart 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 Tradmart
GST registrations and filing compliance for Wave Tradmart 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 Tradmart
Credit ratings, litigation, and regulatory alerts for Wave Tradmart 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
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MSME Payment Delays by Wave Tradmart
MSME payment history for Wave Tradmart 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 Tradmart
Corporate group structure for Wave Tradmart 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 Tradmart
MCA filings and documents for Wave Tradmart 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 Tradmart
Frequently Asked Questions about Wave Tradmart Private Limited
Wave Tradmart has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Wave Tradmart is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2005 and is registered under CIN U00063DL2005PTC141069. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Wave Tradmart is U00063DL2005PTC141069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wave Tradmart is trading. The company specifically operates in other wholesale.
Wave Tradmart was incorporated on 22 September 2005. Registered with ROC Delhi.
Wave Tradmart can be reached at the registered office: R – 89 Ground Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.