Waves Pharma Private Limited
About Waves Pharma Private Limited
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Waves Pharma Private Limited was a private limited company based in Bhopal, Madhya 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 01 February 1999.
Registered with ROC Gwalior under CIN U24233MP1999PTC013278.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹30,000.
Office: D – 10 Lalita Nagar Kolar Road, Bhopal, Madhya Pradesh, India.
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 AddressD – 10 Lalita Nagar Kolar Road, Bhopal, Madhya Pradesh, India
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Waves Pharma Private Limited
No directors are listed for Waves Pharma in the MCA records available to us.
Financials of Waves Pharma Private Limited
Ten-year financial statements for Waves Pharma Private 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 Waves Pharma
Waves Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Pharma
Employment history and EPFO contributions of people linked to Waves Pharma.
Employee and EPFO history for Waves Pharma Private 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 Waves Pharma
GST registrations and filing compliance for Waves Pharma Private 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 Waves Pharma
Credit ratings, litigation, and regulatory alerts for Waves Pharma Private 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 Waves Pharma
MSME payment history for Waves Pharma Private 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 Waves Pharma
Corporate group structure for Waves Pharma Private 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 Waves Pharma
MCA filings and documents for Waves Pharma Private 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 Waves Pharma
Frequently Asked Questions about Waves Pharma Private Limited
Waves Pharma 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 Pharma is a struck-off private limited company in the chemicals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 01 February 1999 and is registered under CIN U24233MP1999PTC013278. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Waves Pharma is U24233MP1999PTC013278. 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 Waves Pharma is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at D – 10 Lalita Nagar Kolar Road, Bhopal, Madhya Pradesh, India.
Waves Pharma can be reached at the registered office: D – 10 Lalita Nagar Kolar Road, Bhopal, Madhya Pradesh, India.