Wavy Construction Private Limited
About Wavy Construction Private Limited
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Wavy Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 27 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC094812.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Noshir Darabshaw Talati and Prakash Chain Khubchandani.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
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- Registered AddressCeejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
CIN History of Wavy Construction
Wavy Construction has one previous CIN (Corporate Identification Number): U45200MH1995PTC094812. The current CIN is U99999MH1995PTC094812, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PTC094812 | Current |
| U45200MH1995PTC094812 | Previous |
Board of Directors of Wavy Construction Private Limited
Wavy Construction has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noshir Darabshaw Talati Also directs: Wavy Construction LLP, Seaface Buildcon Company LLP, Vigyanand Natural Stones LLP and 2 more | Director | 12 Jan 1996 | 30 Years 8 Months | As last reported |
| Prakash Chain Khubchandani Also directs: Wavy Construction LLP, Grishmak Travels and Transport LLP, Rakshak Properties LLP and 5 more | Director | 17 Feb 2007 | 19 Years 7 Months | As last reported |
| Syed Ismail Also directs: SMS Engineering Trading & Agency LLP, SMS Star Developers LLP, Star Thermal Private Limited and 2 more | Director | 17 Feb 2007 | 19 Years 7 Months | As last reported |
| Ashraf Abdul Rahman Buhari Also directs: Pearl Kinesis Healthcare LLP, MKM Thangamaligai LLP, Eta Karnataka Estates Limited and 5 more | Director | 17 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Wavy Construction Private Limited FY 2010 filings available
Ten-year financial statements for Wavy Construction 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 Wavy Construction
Wavy Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wavy Construction
Employment history and EPFO contributions of people linked to Wavy Construction.
Employee and EPFO history for Wavy Construction 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 Wavy Construction
GST registrations and filing compliance for Wavy Construction 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 Wavy Construction
Credit ratings, litigation, and regulatory alerts for Wavy Construction 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 Wavy Construction
MSME payment history for Wavy Construction 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 Wavy Construction
Corporate group structure for Wavy Construction 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 Wavy Construction
MCA filings and documents for Wavy Construction 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 Wavy Construction
Frequently Asked Questions about Wavy Construction Private Limited
Wavy Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Wavy Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 27 November 1995 and is registered under CIN U99999MH1995PTC094812. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Wavy Construction is U99999MH1995PTC094812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wavy Construction had 4 directors:
- Noshir Darabshaw Talati - Director
- Prakash Chain Khubchandani - Director
- Syed Ismail - Director
- Ashraf Abdul Rahman Buhari - Director
Wavy Construction was incorporated on 27 November 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Wavy Construction is at Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Wavy Construction has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Wavy Construction operated in the public administration industry, in the extra territorial organizations segment.
No. Wavy Construction is not listed on any stock exchange. It is an unlisted company.