Waves Club Limited
About Waves Club Limited
Data last updated: 22 July 2025
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. Incorporated on 03 December 2010.
Registered with ROC Chandigarh under CIN U92410PB2010PLC034474.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: New Khanna City, Punjab, India – 141401.
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 AddressNew Khanna City, Punjab, India – 141401
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Waves Club Limited
Waves Club Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Waves Club Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Waves Club Limited
Waves Club Limited is audited by SAHI ASSOCIATES 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 |
|---|---|---|---|
| SAHI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Waves Club Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Waves Club Limited
Waves Club Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Viplesh Ghai
Also directs:
Savesoil Organics Private Limited
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Director | 03 Dec 2010 | 15 Years 7 Months | As last reported |
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Sanjay Ghai
Also directs:
Magic Recreations Private Limited
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Director | 03 Dec 2010 | 15 Years 7 Months | As last reported |
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Rupinder Singh Gill
Also directs:
Magic Recreations Private Limited, Votive Propbuild Private Limited, Karam Business Centre Private Limited and 3 more
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Director | 03 Dec 2010 | 15 Years 7 Months | As last reported |
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Rajan Chopra
Also directs:
St Soldier Property Traders And Builders Pvt Ltd, Ppr Infrastructure Limited, Ppr Land Developers Private Limited and 5 more
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Director | 03 Dec 2010 | 15 Years 7 Months | As last reported |
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Prince Chopra
Also directs:
St Soldier Property Traders And Builders Pvt Ltd, Ppr Infrastructure Limited, Ppr Land Developers Private Limited and 2 more
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Director | 03 Dec 2010 | 15 Years 7 Months | As last reported |
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Jaininder Kumar
Also directs:
Sanjiv Agro Llp
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Director | 03 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Waves Club Limited FY 2017 filings available
Ten-year financial statements for Waves Club Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Waves Club Limited
Shareholding and ownership data for Waves Club Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Waves Club Limited
Waves Club Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Club Limited
View historical data on people associated with Waves Club Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waves Club 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 Waves Club Limited
GST registrations and filing compliance for Waves Club 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 Waves Club Limited
Credit ratings, litigation, and regulatory alerts for Waves Club 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 Waves Club Limited
MSME payment history for Waves Club 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
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Subsidiaries & Group Companies of Waves Club Limited
Corporate group structure for Waves Club 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 Waves Club Limited
MCA filings and documents for Waves Club 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
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Recent Activity on Waves Club Limited
Frequently Asked Questions about Waves Club Limited
Waves Club Limited 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 Limited is a struck-off 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.
The current directors of Waves Club Limited are:
- Viplesh Ghai - Director
- Sanjay Ghai - Director
- Rupinder Singh Gill - Director
- Rajan Chopra - Director
- Prince Chopra - Director
- Jaininder Kumar - Director
- Sanjeev Kumar - Director
The CIN (Corporate Identification Number) of Waves Club Limited is U92410PB2010PLC034474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at New Khanna City, Punjab, India – 141401.
Waves Club Limited can be reached at the registered office: New Khanna City, Punjab, India – 141401.