Goldwave Commodities Private Limited - Company overview

Registered with ROC Hyderabad on 31 October 2012, Goldwave Commodities Private Limited is an active private limited company that has been ar…

2012-10-31 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -72.3%
FY 2024
PROFIT / LOSS
₹1–5 Cr
▼ -11.4%
FY 2024
EBITDA
Loss · ₹5–10 Cr
▼ -746.6%
FY 2024
NET WORTH
₹5–10 Cr
▲ 47.8%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▲ 28.4%
FY 2024
OPEN CHARGES
3
235.72 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-07-14 16:38:44
SATISFIED CHARGES
1
30.00 cr

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

Health scores for Goldwave Commodities 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Goldwave Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 31 October 2012, Goldwave Commodities Private Limited is an active private limited company that has been around for about 13 years. The registered office is at 8-2-269/S/90, Plot No.90, Sagar Society, Road No.2, Banjara Hills, Hyderabad, Telangana.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Sudini Anand Reddy and Janardhan Alachala. The longest-serving is Sudini Anand Reddy, on the board since 2015; the most recent to join is Janardhan Alachala, appointed in February 2023. Five former directors are on record; the most recent to leave was Kommera Sunil Reddy in September 2017.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Three charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location 8-2-269/S/90, Plot No.90, Sagar Society, Road No.2, Banjara Hills, Hyderabad, Telangana - 500034
Legal NameGoldwave Commodities Private Limited
CIN / LLPINU67190TG2012PTC083931
Company No.083931
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-31
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2015-01-24 | DIN: 00007053
J
Director | Since 2023-02-28 | DIN: 10056397

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

Estimated bands · FY 2024
Revenue ₹1–5 Cr ▼ -72.3%
P&L ₹1–5 Cr ▼ -11.4%
EBITDA Loss · ₹5–10 Cr ▼ -746.6%
Net worth ₹5–10 Cr ▲ 47.8%

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Verified entity values are shown only after access is granted.

Charges of Goldwave Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 150.72 cr
Others : 145.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 235.72 cr
Satisfied 30.00 cr
LenderAmountStatus
Others
Creation Date: 15 Mar 2024
115.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 30 Jun 2021
10.30 cr Open
Others
Creation Date: 23 Oct 2020
30.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Goldwave Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Goldwave Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Goldwave Commodities 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 Goldwave Commodities 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

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Frequently Asked Questions about Goldwave Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldwave Commodities Private Limited?
MCA does not publish an "owner" field. Goldwave Commodities Private Limited is run by its directors, Sudini Anand Reddy and Janardhan Alachala. 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 Goldwave Commodities Private Limited?
Goldwave Commodities Private Limited has two current directors: Sudini Anand Reddy (since January 2015) and Janardhan Alachala (since February 2023).
What is CIN of Goldwave Commodities Private Limited?
The CIN of Goldwave Commodities Private Limited is U67190TG2012PTC083931. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, TG is Telangana, 2012 is the year it was registered, PTC is the company type and 083931 is its registration number.
When was Goldwave Commodities Private Limited incorporated?
Goldwave Commodities Private Limited was incorporated on 31 October 2012 with ROC Hyderabad. That makes it about 13 years old.
What is the registered address of Goldwave Commodities Private Limited?
The registered office on MCA records is 8-2-269/S/90, Plot No.90, Sagar Society, Road No.2, Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Goldwave Commodities Private Limited?
MCA shows Goldwave Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Goldwave Commodities Private Limited?
You can post to its registered office at 8-2-269/S/90, Plot No.90, Sagar Society, Road No.2, Banjara Hills, Hyderabad, Telangana - 500034.
What industry or business activity is Goldwave Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Goldwave Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Goldwave Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Goldwave Commodities Private Limited?
Three charges against Goldwave Commodities Private Limited are still open and one has been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Goldwave Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Kommera Sunil Reddy (September 2017), Kunapareddi Veera Venkata Rao (January 2017) and Surender Reddy Kommera (December 2016).
What is the turnover or revenue of Goldwave Commodities Private Limited?
Based on filed financial statements, the revenue of Goldwave Commodities Private Limited for FY 2024 was in the ₹1–5 Cr range. That is down 72.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Goldwave Commodities Private Limited?
For FY 2024, the net worth of Goldwave Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Goldwave Commodities Private Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Goldwave Commodities Private Limited - is it listed or unlisted?
Goldwave Commodities 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 Goldwave Commodities Private Limited?
Goldwave Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Goldwave Commodities Private Limited?
MCA classifies Goldwave Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Goldwave Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Goldwave Commodities Private Limited.

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.