Blue Wave Traders Private Limited - Company overview

Blue Wave Traders Private Limited is shown as "Strike Off" in MCA records.

2006-12-14 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-12-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Blue Wave Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Blue Wave Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Blue Wave Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 14 December 2006 as a private limited company. The registered office is at 201, Morya Heritage, Nr. 56 Shops Opp. Uco Bank 10/5, New Palasia, Indore, Madhya Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Vishal Kumar Dokwal and Dharma Ramji Ambaji. The longest-serving is Vishal Kumar Dokwal, on the board since 2012; the most recent to join is Dharma Ramji Ambaji, appointed in September 2018. Four former directors are on record; the most recent to leave was Surendra Kishore Chand Bhandari in September 2018. Between them, the directors also sit on the boards of 5 other companies, including Sahej Impex Private Limited and Rapid Overseas Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 15 September 2018. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 201, Morya Heritage, Nr. 56 Shops Opp. Uco Bank 10/5, New Palasia, Indore, Madhya Pradesh - 452001
Legal NameBlue Wave Traders Private Limited
CIN / LLPINU67120MP2006PTC019123
Company No.019123
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-14
Date of AGM2018-09-15
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Blue Wave Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vishal Kumar Dokwal
Director | Since 2012-11-08 | DIN: 01270773
D
Dharma Ramji Ambaji
Director | Since 2018-09-25 | DIN: 00483588

Financial Performance of Blue Wave Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Companies With Common Directors Of Blue Wave Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sahej Impex Private Limited 2 Shared Directors
Rapid Overseas Private Limited 1 Shared Director
Renaissance Corporation Limited 1 Shared Director
Sanand Tradex Private Limited 1 Shared Director
Saryu Petrochem Private Limited 1 Shared Director

Financial Ratios of Blue Wave Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Blue Wave Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Blue Wave Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Blue Wave Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Blue Wave Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Blue Wave Traders Private Limited?
MCA does not publish an "owner" field. Blue Wave Traders Private Limited is run by its directors, Vishal Kumar Dokwal and Dharma Ramji Ambaji. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Blue Wave Traders Private Limited?
Blue Wave Traders Private Limited has two current directors: Vishal Kumar Dokwal (since November 2012) and Dharma Ramji Ambaji (since September 2018).
What is CIN of Blue Wave Traders Private Limited?
The CIN of Blue Wave Traders Private Limited is U67120MP2006PTC019123. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 2006 is the year it was registered, PTC is the company type and 019123 is its registration number.
When was Blue Wave Traders Private Limited incorporated?
Blue Wave Traders Private Limited was incorporated on 14 December 2006 with ROC Gwalior. That makes it about 19 years old.
What is the registered address of Blue Wave Traders Private Limited?
The registered office on MCA records is 201, Morya Heritage, Nr. 56 Shops Opp. Uco Bank 10/5, New Palasia, Indore, Madhya Pradesh - 452001.
What is the current status of Blue Wave Traders Private Limited?
MCA shows Blue Wave Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Blue Wave Traders Private Limited?
You can post to its registered office at 201, Morya Heritage, Nr. 56 Shops Opp. Uco Bank 10/5, New Palasia, Indore, Madhya Pradesh - 452001.
What industry or business activity is Blue Wave Traders Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Blue Wave Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Blue Wave Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Blue Wave Traders Private Limited?
MCA shows no charges registered against Blue Wave Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Blue Wave Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Surendra Kishore Chand Bhandari (September 2018), Dayaram Brijmohan Dhoot (September 2014) and Shyam Sharma (December 2012).
Which companies share directors with Blue Wave Traders Private Limited?
5 companies share directors with Blue Wave Traders Private Limited. Among them are Sahej Impex Private Limited, Rapid Overseas Private Limited, Renaissance Corporation Limited and 2 more.
What is the net worth of Blue Wave Traders Private Limited?
For FY 2017, the net worth of Blue Wave Traders Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Blue Wave Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Blue Wave Traders Private Limited - is it listed or unlisted?
Blue Wave Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Blue Wave Traders Private Limited?
Blue Wave Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Blue Wave Traders Private Limited?
MCA classifies Blue Wave Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.