Waves Zone Technologies Private Limited
About Waves Zone Technologies Private Limited
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Waves Zone Technologies Private Limited was a private limited company based in Ghaziabad, Uttar 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 scientific services, a part of the broader professional services sector. Incorporated on 06 March 2013.
Registered with ROC Kanpur under CIN U72300UP2013PTC055396.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amal Kumar Pandey and Puneet Pandey.
Last AGM: 28 August 2015. Financial statements filed for year ended 31 March 2015. Office: 103 Ground Floor Royal Tower Market Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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 Address103 Ground Floor Royal Tower Market Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryProfessional Services, Scientific, Technical, Personal
- 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 Zone Technologies Private Limited
Waves Zone Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amal Kumar Pandey Also directs: Nexusczar Private Limited, Orea Homes Private Limited | Director | 06 Mar 2013 | 13 Years 6 Months | As last reported |
| Puneet Pandey | Director | 06 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Waves Zone Technologies Private Limited FY 2015 filings available
Ten-year financial statements for Waves Zone Technologies 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 Zone Technologies
Waves Zone Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Zone Technologies
Employment history and EPFO contributions of people linked to Waves Zone Technologies.
Employee and EPFO history for Waves Zone Technologies 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 Zone Technologies
GST registrations and filing compliance for Waves Zone Technologies 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 Zone Technologies
Credit ratings, litigation, and regulatory alerts for Waves Zone Technologies 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 Zone Technologies
MSME payment history for Waves Zone Technologies 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 Zone Technologies
Corporate group structure for Waves Zone Technologies 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
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MCA Filings & Documents of Waves Zone Technologies
MCA filings and documents for Waves Zone Technologies 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 Zone Technologies
Frequently Asked Questions about Waves Zone Technologies Private Limited
Waves Zone Technologies 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 Zone Technologies is a struck-off private limited company in the professional services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 06 March 2013 and is registered under CIN U72300UP2013PTC055396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waves Zone Technologies are:
- Amal Kumar Pandey - Director
- Puneet Pandey - Director
The CIN (Corporate Identification Number) of Waves Zone Technologies is U72300UP2013PTC055396. 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 Zone Technologies is professional services. The company specifically operates in scientific. The company was active in this sector before being struck off.
The company has its registered office at 103 Ground Floor Royal Tower Market Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.