About Waves Exim Private Limited
Data last updated: 07 February 2026
Waves Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U63030TN2020PTC138436.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Muthuramalingam Anantharamakrishnan and Ravi Manoj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fifthfloor Aportion No.28/12Secondlinebeach Parrys Georgetown, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Cr, a growth of 135% compared to the previous year.
The company is associated with 1 brand - Waves Exim.
For more details, the company can be reached via its website wavesexim.com.
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Registered AddressFifthfloor Aportion No.28/12Secondlinebeach Parrys Georgetown, Chennai, Tamil Nadu, India – 600001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Waves Exim Private Limited
Waves Exim Private Limited operates one associated brand: Waves Exim. These brands represent Waves Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Freight and logistics services including air, sea, customs clearance, and warehousing in India. | wavesexim.com |
Business Activity of Waves Exim Private Limited
Waves Exim Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Waves Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Waves Exim Private Limited
Waves Exim Private Limited is audited by R VARATHARAJAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R VARATHARAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Waves Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Waves Exim Private Limited
Waves Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Muthuramalingam Anantharamakrishnan | Director | 07 Oct 2020 | 5 Years 10 Months | Current |
| Ravi Manoj Kumar | Director | 07 Oct 2020 | 5 Years 10 Months | Current |
Financials of Waves Exim Private Limited FY 2025 filings available
Waves Exim Private Limited reported revenue of ₹2.04 Cr (up 135.00% YoY) for FY 2024.
Ten-year financial statements for Waves Exim Private Limited
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Ownership and Shareholding of Waves Exim Private Limited
Shareholding and ownership data for Waves Exim Private Limited
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Charges & Borrowings Waves Exim Private Limited
Waves Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Exim Private Limited
Waves Exim Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Waves Exim Private Limited
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GST Compliance of Waves Exim Private Limited
GST registrations and filing compliance for Waves Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Waves Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Waves Exim Private Limited
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MSME Payment Delays by Waves Exim Private Limited
MSME payment history for Waves Exim Private Limited
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Subsidiaries & Group Companies of Waves Exim Private Limited
Corporate group structure for Waves Exim Private Limited
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MCA Filings & Documents of Waves Exim Private Limited
MCA filings and documents for Waves Exim Private Limited
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- Annual returns and statements
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Recent Activity on Waves Exim Private Limited
Frequently Asked Questions about Waves Exim Private Limited
Waves Exim Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 October 2020 (6+ years old) and is registered under CIN U63030TN2020PTC138436.
Waves Exim Private Limited reported revenue of ₹2.04 Cr for FY 2024 (up 135.00% YoY).
The current directors of Waves Exim Private Limited are:
- Muthuramalingam Anantharamakrishnan - Director
- Ravi Manoj Kumar - Director
The primary industry of Waves Exim Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Waves Exim Private Limited can be reached at the registered office: Fifthfloor Aportion No.2812Secondlinebeach Parrys Georgetown, Chennai, Tamil Nadu, India – 600001, or through the website wavesexim.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.