Waves Tradeline Private Limited
About Waves Tradeline Private Limited
Data last updated: 27 February 2026
Waves Tradeline Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 November 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U51109GJ2010PTC062952.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 803 Block – A Shalin Otium Survey No. 809/2 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address803 Block – A Shalin Otium Survey No. 809/2 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Board of Directors of Waves Tradeline Private Limited
Waves Tradeline Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Lalitkumar Ambalalji Agrawal
Also directs:
Scarlet Tradelink Private Limited
|
Director | 01 Sep 2015 | 10 Years 11 Months | Current |
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Harshit Lalitkumar Agarwal
Also directs:
Scarlet Tradelink Private Limited
|
Director | 04 Feb 2011 | 15 Years 6 Months | Current |
Financials of Waves Tradeline Private Limited FY 2024 filings available
Ten-year financial statements for Waves Tradeline Private Limited
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Ownership and Shareholding of Waves Tradeline Private Limited
Shareholding and ownership data for Waves Tradeline Private Limited
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Charges & Borrowings Waves Tradeline Private Limited
Waves Tradeline Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Tradeline Private Limited
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Employee and EPFO history for Waves Tradeline Private Limited
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GST Compliance of Waves Tradeline Private Limited
GST registrations and filing compliance for Waves Tradeline Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Waves Tradeline Private Limited
Credit ratings, litigation, and regulatory alerts for Waves Tradeline Private Limited
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MSME Payment Delays by Waves Tradeline Private Limited
MSME payment history for Waves Tradeline Private Limited
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Subsidiaries & Group Companies of Waves Tradeline Private Limited
Corporate group structure for Waves Tradeline Private Limited
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MCA Filings & Documents of Waves Tradeline Private Limited
MCA filings and documents for Waves Tradeline Private Limited
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Recent Activity on Waves Tradeline Private Limited
Frequently Asked Questions about Waves Tradeline Private Limited
Waves Tradeline Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 November 2010 (16+ years old) and is registered under CIN U51109GJ2010PTC062952.
The current directors of Waves Tradeline Private Limited are:
- Lalitkumar Ambalalji Agrawal - Director
- Harshit Lalitkumar Agarwal - Director
The primary industry of Waves Tradeline Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Waves Tradeline Private Limited can be reached at the registered office: 803 Block – A Shalin Otium Survey No. 8092 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 803 Block – A Shalin Otium Survey No. 8092 Nr. Shalin Bunglows Prahladnagar, Ahmedabad, Gujarat, India – 380051.