Waves Club Limited - business services in Khanna, Punjab, India. Directors, charges & compliance details.
CIN U92410PB2010PLC034474 Incorporated 03 December 2010 ROC Chandigarh HQ Khanna, Punjab, India
Struck Off Public Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
7
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Waves Club Limited

Data last updated:

Waves Club Limited was a public limited company based in Khanna, Punjab, 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 was incorporated on 03 December 2010.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U92410PB2010PLC034474.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Viplesh Ghai and Sanjay Ghai.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at New Khanna City, Punjab, India – 141401.

Company details

CIN U92410PB2010PLC034474
Registration Number 034474
Incorporation Date 03 December 2010
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Waves Club Limited's registered office is in Khanna, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    New Khanna City, Punjab, India – 141401

To see the full contact details of Waves Club Limited, buy the company report.

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Waves Club Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Waves Club Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Waves Club Limited, buy the company report.

Board of directors of Waves Club Limited

Waves Club has 7 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viplesh GhaiDirector03 Dec 201015 Years 10 MonthsAs last reported
Sanjay GhaiDirector03 Dec 201015 Years 10 MonthsAs last reported
Rupinder Singh GillDirector03 Dec 201015 Years 10 MonthsAs last reported
Rajan ChopraDirector03 Dec 201015 Years 10 MonthsAs last reported
Prince ChopraDirector03 Dec 201015 Years 10 MonthsAs last reported
Jaininder KumarDirector03 Dec 201015 Years 10 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Auditor

Waves Club Limited is audited by SAHI ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SAHI ASSOCIATESFY 2017017173N

Shareholding

The shareholding of Waves Club Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Waves Club Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Waves Club Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Waves Club Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Waves Club Limited has 7 board changes on record since 2010: 7 appointments. The latest: Jaininder Kumar was appointed as Director on 03 Dec 2010.

AGM
Waves Club Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Waves Club Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.
Appointed
Jaininder Kumar was appointed as Director.
Appointed
Prince Chopra was appointed as Director.
Appointed
Rajan Chopra was appointed as Director.
Appointed
Rupinder Singh Gill was appointed as Director.
Appointed
Sanjay Ghai was appointed as Director.
Appointed
Sanjeev Kumar was appointed as Director.
Appointed
Viplesh Ghai was appointed as Director.
Incorporation
03 Dec 2010
Waves Club Limited was registered on 03 Dec 2010 with Roc Chandigarh & aged 15 years 10 months as per MCA records.

Frequently asked questions

Waves Club 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.

Waves Club was a public limited company based in Khanna, Punjab, India. It was incorporated on 03 December 2010 and is registered under CIN U92410PB2010PLC034474. The company has been struck off by the Registrar of Companies and is no longer operational.

Waves Club had 7 directors:

The CIN (Corporate Identification Number) of Waves Club is U92410PB2010PLC034474. 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 Waves Club is at New Khanna City, Punjab, India – 141401.

Waves Club was incorporated on 03 December 2010. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Waves Club on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Jaininder Kumar was appointed as Director on 03 Dec 2010. Prince Chopra was appointed as Director on 03 Dec 2010. Rajan Chopra was appointed as Director on 03 Dec 2010. Waves Club has 7 board changes on record in total.

The compliance status of Waves Club is active non-compliant as of 22 August 2026.

Waves Club can be reached at its registered office: New Khanna City, Punjab, India – 141401.