T.P.L. Waves Private Limited - Company overview

T.P.L.

1996-07-19 Delhi, Delhi Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -21.4%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 71.4%
FY 2016
EBITDA
Under ₹1 Lakh
▲ 125.9%
FY 2016
NET WORTH
₹1–10 Lakh
▼ -13.5%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▼ -52.8%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-07-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-24
ACTIVE GST
-
Updated: 2023-02-24 10:01:44
SATISFIED CHARGES
-
-

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

Health scores for T.P.L. Waves 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 30+ 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 2019 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • 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 T.P.L. Waves Private Limited Company identity, industry, contact, and registration details from MCA and company records.

T.P.L. Waves Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 July 1996 as a private limited company. The registered office is at B-34/2, First Floor G.T Karnal Road, Delhi.

In its MCA filings the main business is listed as wholesale Trading.

Tajinder Singh Lamba and Parmjit Singh Lamba are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 24 September 2019. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location B-34/2, First Floor G.T Karnal Road, Delhi, Delhi - 110033
Legal NameT.P.L. Waves Private Limited
CIN / LLPINU31909DL1996PTC080501
Company No.080501
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-19
Date of AGM2019-09-24
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T.P.L. Waves Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tajinder Singh Lamba
Director | Since 1996-07-19 | DIN: 01277855
P
Parmjit Singh Lamba
Director | Since 1996-07-19 | DIN: 01277395

Financial Performance of T.P.L. Waves Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -21.4%
P&L Loss · Under ₹1 Lakh ▲ 71.4%
EBITDA Under ₹1 Lakh ▲ 125.9%
Net worth ₹1–10 Lakh ▼ -13.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of T.P.L. Waves Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years 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 T.P.L. Waves 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 T.P.L. Waves 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 T.P.L. Waves 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 T.P.L. Waves Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T.P.L. Waves Private Limited?
MCA does not publish an "owner" field. T.P.L. Waves Private Limited is run by its directors, Tajinder Singh Lamba and Parmjit Singh Lamba. 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 T.P.L. Waves Private Limited?
T.P.L. Waves Private Limited has two current directors: Tajinder Singh Lamba (since July 1996) and Parmjit Singh Lamba (since July 1996).
What is CIN of T.P.L. Waves Private Limited?
The CIN of T.P.L. Waves Private Limited is U31909DL1996PTC080501. Reading it left to right: U means it is not listed, 31909 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 080501 is its registration number.
When was T.P.L. Waves Private Limited incorporated?
T.P.L. Waves Private Limited was incorporated on 19 July 1996 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of T.P.L. Waves Private Limited?
The registered office on MCA records is B-34/2, First Floor G.T Karnal Road, Delhi - 110033.
What is the current status of T.P.L. Waves Private Limited?
MCA shows T.P.L. Waves 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 T.P.L. Waves Private Limited?
You can post to its registered office at B-34/2, First Floor G.T Karnal Road, Delhi, Delhi - 110033.
What industry or business activity is T.P.L. Waves Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of T.P.L. Waves Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did T.P.L. Waves Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for T.P.L. Waves Private Limited?
MCA shows no charges registered against T.P.L. Waves Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left T.P.L. Waves Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of T.P.L. Waves Private Limited?
Based on filed financial statements, the revenue of T.P.L. Waves Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 21.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of T.P.L. Waves Private Limited?
For FY 2016, the net worth of T.P.L. Waves Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of T.P.L. Waves Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
T.P.L. Waves Private Limited - is it listed or unlisted?
T.P.L. Waves 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 T.P.L. Waves Private Limited?
T.P.L. Waves Private Limited is registered with ROC Delhi.
What is the company classification of T.P.L. Waves Private Limited?
MCA classifies T.P.L. Waves 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.