Wavelink Commercials Private Limited
About Wavelink Commercials Private Limited
Data last updated: 24 July 2025
Wavelink Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2010.
Registered with ROC Mumbai under CIN U52190MH2010PTC200929.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anurag Poddar and Ramesh Kumar Poddar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 211 Floor – 2 Plot – 7B Shiv Shakti Ind Est. J.R.Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2019, the company reported a revenue of ₹70.47 Lakh, a decline of 91% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address211 Floor – 2 Plot – 7B Shiv Shakti Ind Est. J.R.Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011
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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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Business Activity of Wavelink Commercials Private Limited
Wavelink Commercials Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Wavelink Commercials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Wavelink Commercials Private Limited
Wavelink Commercials Private Limited is audited by K.M.GARG & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.M.GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Wavelink Commercials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wavelink Commercials Private Limited
Wavelink Commercials Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Poddar | Director | 30 Jun 2010 | 16 Years 0 Months | As last reported |
| Ramesh Kumar Poddar | Director | 30 Jun 2010 | 16 Years 0 Months | As last reported |
| Pradeep Sunderlal Jain | Director | 05 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Wavelink Commercials Private Limited FY 2019 filings available
Wavelink Commercials Private Limited reported revenue of ₹70.47 Lakh (down 91.00% YoY) for FY 2019.
Ten-year financial statements for Wavelink Commercials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wavelink Commercials Private Limited
Shareholding and ownership data for Wavelink Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Wavelink Commercials Private Limited
Wavelink Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wavelink Commercials Private Limited
View historical data on people associated with Wavelink Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wavelink Commercials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wavelink Commercials Private Limited
GST registrations and filing compliance for Wavelink Commercials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wavelink Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Wavelink Commercials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wavelink Commercials Private Limited
MSME payment history for Wavelink Commercials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wavelink Commercials Private Limited
Corporate group structure for Wavelink Commercials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wavelink Commercials Private Limited
MCA filings and documents for Wavelink Commercials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wavelink Commercials Private Limited
Frequently Asked Questions about Wavelink Commercials Private Limited
Wavelink Commercials Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Wavelink Commercials Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2010 and is registered under CIN U52190MH2010PTC200929. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Wavelink Commercials Private Limited was incorporated on 17 March 2010. Registered with ROC Mumbai.
The current directors of Wavelink Commercials Private Limited are:
- Anurag Poddar - Director
- Ramesh Kumar Poddar - Director
- Pradeep Sunderlal Jain - Director
The CIN (Corporate Identification Number) of Wavelink Commercials Private Limited is U52190MH2010PTC200929. 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 Wavelink Commercials Private Limited is trading. The company specifically operates in other wholesale.