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Wave Industries Private Limited
Established in 1997, Wave Industries Private Limited has 28 years of operational experience. Wave Industries Private Limited is registered with CIN U74899DL1997PTC091198 (reg. no. 91198). This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹100.00 crore. It has a paid-up capital totaling ₹71.42 crore.
The firm focuses on other business activities. The company’s registration location is Delhi. The registered address is listed as Mezzanine Floor,m-4 New Delhi South Extension Part-ii, New Delhi, Delhi, India, 110049. Wave Industries Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAACC6691C. The company has been issued the Legal Entity Identifier code 335800P9HVJICJ69B757. The company may be contacted through its official email: cs.corp@waveindustries.in.
Company Overview
- CIN
- Date of Incorporation
- 17/12/1997
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,00,000.00
- Paid up Capital
- ₹71,41,88,000.00
- Activity
- Other Business Activities
- cs.corp@waveindustries.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACC6691C3ZR | Active |
| 07AAACC6691C1ZT | Inactive | |
| 07AAACC6691C2ZS | Inactive | |
| Uttar Pradesh | 09AAACC6691C8ZI | Active |
| 09AAACC6691C3ZN | Active | |
| 09AAACC6691C4ZM | Inactive | |
| 09AAACC6691C5ZL | Inactive | |
| 09AAACC6691C6ZK | Active | |
| 09AAACC6691C7ZJ | Active | |
| 09AAACC6691C2ZO | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2OXB01017 | WAVE INDUSTRIES PRIVATE LIMITED EQ | - | 12/10/2026 | WAVE INDUSTRIES/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/12/2017 | Mohit Goswami | *****7694H | Company Secretary | |
| 11/09/2019 | Baleshwar Singh Chauhan | 08559963 | Whole-time director | View other directorships |
| 05/12/2019 | Davinder Singh Bindra | 01489190 | Whole-time director | View other directorships |
| 12/12/2023 | Shashank Swaroop Bhatnagar | 10418196 | Director | View other directorships |
| 29/07/2024 | Venkat Ram Reddy Busi Reddy | 10720035 | Whole-time director | View other directorships |
| 23/09/2024 | Shukram Pal Tomer | 09241574 | Whole-time director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Shukram Pal TomerWhole-time director
- Venkat Ram Reddy Busi ReddyWhole-time director
- Davinder Singh BindraWhole-time director
- Baleshwar Singh ChauhanWhole-time director
- Shashank Swaroop BhatnagarDirector
- Mohit GoswamiCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form AOC-4(XBRL)-13122024-signed | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 26/03/2024 | Form Addendum to AOC-4 CSR-26032024 | - |
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| Gupta Cold Storage Private Limited | U74890DL2005PTC140364 | 24/13 Anand Bhawanshakti Nagar; Delhi; Delhi; 110007; India |
| Horel Furnishing Private Limited | U74890DL2005PTC137268 | D-69 Ist Floorgulmohar Park New Delhi Dl 000000 In |
| P.c. Colour Steels Private Limited | U74890DL2005PTC141570 | Plot No-07, Second Floor, Block-gd, Pitampura City, North West, Delhi, Delhi, India, 110034 |
| Pushpak Intercontinental Private Limited | U74890DL2005PTC141019 | 5743/46south Basti Harphool Singh; Sadar Bazar; Delhi; Delhi; 110006; India |
| Samhita Technologies Private Limited | U74890DL2005PTC141830 | 309 Vardhman Grand Plazaplot No-7 Distt-centre Mangalam Place Outer Ring Road, Rohini Delhi, Delhi, India, 000000 |
Address
Mezzanine Floor,m-4 New Delhi South Extension Part-ii, New Delhi, Delhi, India, 110049
Frequently Asked Questions
What is the incorporation date of Wave Industries Private Limited?
The incorporation date of Wave Industries Private Limited is 17/12/1997.
What is the authorized share capital and paid-up capital of Wave Industries Private Limited?
The authorized share capital of Wave Industries Private Limited is ₹1,00,00,00,000.00. The paid-up capital is ₹71,41,88,000.00.
Who are the current board members & directors of Wave Industries Private Limited?
The current board member of Wave Industries Private Limited are:
- Baleshwar Singh Chauhan
- Davinder Singh Bindra
- Venkat Ram Reddy Busi Reddy
- Shukram Pal Tomer
- Shashank Swaroop Bhatnagar
What is the registered address of Wave Industries Private Limited?
The registered address of Wave Industries Private Limited is Mezzanine Floor,m-4 New Delhi South Extension Part-ii, New Delhi, Delhi, India, 110049.
What is the Corporate Identification Number of Wave Industries Private Limited?
The Corporate Identification Number of Wave Industries Private Limited is U74899DL1997PTC091198.