Wavelet Engineers India Limited
About Wavelet Engineers India Limited
Data last updated:
Wavelet Engineers India Limited was a public limited company based in Amethi, Uttar Pradesh, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 January 2015.
Registered with ROC Kanpur under CIN U70102UP2015PLC068353.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bechoo Khan and Shahnawaz Khan.
Office: Plot No.1 To 9 Petrol Ind.Area Jagdishpur, Amethi, Uttar Pradesh, India – 227817.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.1 To 9 Petrol Ind.Area Jagdishpur, Amethi, Uttar Pradesh, India – 227817
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Wavelet Engineers India Limited
Wavelet Engineers India has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bechoo Khan | Director | 19 Jan 2015 | 11 Years 8 Months | As last reported |
| Shahnawaz Khan | Director | 19 Jan 2015 | 11 Years 8 Months | As last reported |
| Zeenat Khan | Director | 19 Jan 2015 | 11 Years 8 Months | As last reported |
| Numaisha Begum | Director | 19 Jan 2015 | 11 Years 8 Months | As last reported |
| Kahkashan Khan | Director | 19 Jan 2015 | 11 Years 8 Months | As last reported |
| Mohammad Lateef | Director | 19 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Wavelet Engineers India Limited
Ten-year financial statements for Wavelet Engineers India 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 Wavelet Engineers India
Wavelet Engineers India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wavelet Engineers India
Employment history and EPFO contributions of people linked to Wavelet Engineers India.
Employee and EPFO history for Wavelet Engineers India 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 Wavelet Engineers India
GST registrations and filing compliance for Wavelet Engineers India 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 Wavelet Engineers India
Credit ratings, litigation, and regulatory alerts for Wavelet Engineers India 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 Wavelet Engineers India
MSME payment history for Wavelet Engineers India 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 Wavelet Engineers India
Corporate group structure for Wavelet Engineers India 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 Wavelet Engineers India
MCA filings and documents for Wavelet Engineers India 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 Wavelet Engineers India
Recent News on Wavelet Engineers India
Frequently Asked Questions about Wavelet Engineers India Limited
Wavelet Engineers 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.
Wavelet Engineers India is a struck-off public limited company in the real estate sector based in Amethi, Uttar Pradesh, India. It was incorporated on 19 January 2015 and is registered under CIN U70102UP2015PLC068353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wavelet Engineers India are:
- Bechoo Khan - Director
- Shahnawaz Khan - Director
- Zeenat Khan - Director
- Numaisha Begum - Director
- Kahkashan Khan - Director
- Mohammad Lateef - Director
- Mansoor - Director
The CIN (Corporate Identification Number) of Wavelet Engineers India is U70102UP2015PLC068353. 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 Wavelet Engineers India is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Plot No.1 To 9 Petrol Ind.Area Jagdishpur, Amethi, Uttar Pradesh, India – 227817.