Ocean Waves Impex Private Limited - Company overview

Ocean Waves Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2019PTC3…

2019-09-13 Vasai, Maharashtra Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-09-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Ocean Waves Impex 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 (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ocean Waves Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ocean Waves Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2019PTC330513). Business overview includes Trading (Specialty), incorporated on September 13, 2019 (7+ years old), based in Vasai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Bldg No. H1-80/102, Supreme Emperor Pereira Squavasai Palghar, Vasai, Maharashtra - 401208
Legal NameOcean Waves Impex Private Limited
CIN / LLPINU51909MH2019PTC330513
Company No.330513
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-09-13
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Ocean Waves Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sanket Vasant Nikam
Director | Since 2022-02-21 | DIN: 09512477
P
Pruthvi Shyam Bhavsar
Director | Since 2022-02-21 | DIN: 09513488
R
Rinkesh Paresh Shukla
Director | Since 2020-04-01 | DIN: 06702348
A
Ashish Kumar Arun Kumar Tiwari
Director | Since 2019-09-13 | DIN: 08561668

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

Board Overlap From MCA / Compliance Filings

High Range Networks Private Limited 1 Shared Director
Unbx Global Trade & Impex Private Limited 1 Shared Director

MSME Payment Delays by Ocean Waves Impex 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

MCA Filings & Documents of Ocean Waves Impex 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
Frequently Asked Questions about Ocean Waves Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ocean Waves Impex Private Limited?
The Corporate Identification Number (CIN) for Ocean Waves Impex Private Limited is U51909MH2019PTC330513. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 330513 as per MCA.
When was Ocean Waves Impex Private Limited incorporated?
Ocean Waves Impex Private Limited was incorporated 7 years 19 days ago on 13 Sep 2019.
Who are the current board members and directors of Ocean Waves Impex Private Limited?
Ocean Waves Impex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ocean Waves Impex Private Limited?
Ocean Waves Impex Private Limited is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ocean Waves Impex Private Limited?
Ocean Waves Impex Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Ocean Waves Impex Private Limited?
Ocean Waves Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Ocean Waves Impex Private Limited - is it listed or unlisted?
Ocean Waves Impex Private Limited is a Unlisted company.
What is the current status of Ocean Waves Impex Private Limited?
Ocean Waves Impex Private Limited is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Ocean Waves Impex Private Limited associated with?
Ocean Waves Impex Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ocean Waves Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ocean Waves Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.