Waves Tradeline Private Limited
About Waves Tradeline Private Limited
Data last updated:
Waves Tradeline Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 17 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2010PTC062952. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalitkumar Ambalalji Agrawal and Harshit Lalitkumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 803 Block – A Shalin Otium Survey No. 809/2 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051.
Court records list 25 cases involving the company, including 5 filed by the company and 20 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Waves Tradeline Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address803 Block – A Shalin Otium Survey No. 809/2 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Waves Tradeline Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waves Tradeline Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waves Tradeline Private Limited, buy the company report.
Board of directors of Waves Tradeline Private Limited
Waves Tradeline has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Ambalalji Agrawal Also directs: Scarlet Tradelink Private Limited | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Harshit Lalitkumar Agarwal Also directs: Scarlet Tradelink Private Limited | Director | 04 Feb 2011 | 15 Years 9 Months | Current |
Shareholding
The shareholding of Waves Tradeline Private 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Waves Tradeline Private Limited, buy the company report.
Legal cases
Waves Tradeline Private Limited has 25 court cases on record: 5 filed by Waves Tradeline, 20 filed against it. 8 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 2 |
| High courts | 5 | 0 | 0 |
| NCLAT | 5 | 5 | 5 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Ahmedabad and 2 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against , Ahmedabad and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Vikash Gautamchand Jain Liquidator of Ardor Global Pvt. Ltd., | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Chandra Prakash Jain Liquidator of Ardor Global Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
To see the full case history of Waves Tradeline Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waves Tradeline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waves Tradeline has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Waves Tradeline Private Limited, buy the company report.
Recent activity
Waves Tradeline Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Lalitkumar Ambalalji Agrawal ceased to be Director on 18 Mar 2020.
Frequently asked questions
Waves Tradeline is an active private limited company based in Ahmedabad, Gujarat, India. The company works in retail trading, within the trading industry. It was incorporated on 17 November 2010 (16+ years old) and is registered under CIN U51109GJ2010PTC062952.
Waves Tradeline has 2 current directors:
- Lalitkumar Ambalalji Agrawal - Director
- Harshit Lalitkumar Agarwal - Director
The latest financial statements of Waves Tradeline on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Waves Tradeline has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Waves Tradeline is U51109GJ2010PTC062952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waves Tradeline has 25 court cases on record: 5 filed by the company and 20 filed against it. 8 are pending. Most are in the district courts.
Waves Tradeline was incorporated on 17 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Lalitkumar Ambalalji Agrawal ceased to be Director on 18 Mar 2020. Harshit Lalitkumar Agarwal ceased to be Additional Director on 30 Sep 2016. Nitin Bipinkumar Parmar ceased to be Director on 10 Sep 2015. Waves Tradeline has 8 board changes on record in total.
The registered office of Waves Tradeline is at 803 Block – A Shalin Otium Survey No. 8092 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051.
Waves Tradeline operates in the trading industry, in the retail trading segment.
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