Wave Vanijya Pvt Ltd - Company overview

Wave Vanijya Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100WB2006PTC108234). Busin…

2006-02-22 Kolkata, West Bengal Active Unlisted Active Compliant
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WV Wave Vanijya Pvt Ltd

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

REVENUE
₹1–10 Lakh
▲ 153.3%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 165.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 12.9%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 0.3%
FY 2022
OPEN CHARGES
1
-24.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-19
ACTIVE GST
-
SATISFIED CHARGES
2
24.00 cr

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

Health scores for Wave Vanijya Pvt Ltd 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Wave Vanijya Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Wave Vanijya Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100WB2006PTC108234). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 22, 2006 (20+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 18B, Ashutosh Mukherjee Road,, Kolkata, West Bengal - 700020
Legal NameWave Vanijya Pvt Ltd
CIN / LLPINU70100WB2006PTC108234
Company No.108234
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-22
Date of AGM2025-08-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wave Vanijya Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2015-02-10 | DIN: 06573307
R
Director | Since 2013-04-29 | DIN: 02896560

Financial Performance of Wave Vanijya Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 153.3%
P&L ₹1–10 Lakh ▲ 165.9%
EBITDA Loss · Under ₹1 Lakh ▲ 12.9%
Net worth ₹1–5 Cr ▲ 1.5%

Charges of Wave Vanijya Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 24.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -24.00 cr
Satisfied 24.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 07 Jun 2013
12.00 cr Closed
State Bank Of India
Creation Date: 11 May 2013
12.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Wave Vanijya Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Wave Vanijya Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Wave Vanijya Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Wave Vanijya Pvt Ltd 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 Wave Vanijya Pvt Ltd 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 Wave Vanijya Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wave Vanijya Pvt Ltd?
The Corporate Identification Number (CIN) for Wave Vanijya Pvt Ltd is U70100WB2006PTC108234. 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 108234 as per MCA.
When was Wave Vanijya Pvt Ltd incorporated?
Wave Vanijya Pvt Ltd was incorporated 20 years 7 months ago on 22 Feb 2006.
Who are the current board members and directors of Wave Vanijya Pvt Ltd?
Wave Vanijya Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wave Vanijya Pvt Ltd?
Wave Vanijya Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Wave Vanijya Pvt Ltd?
Wave Vanijya Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Wave Vanijya Pvt Ltd?
Wave Vanijya Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Wave Vanijya Pvt Ltd - is it listed or unlisted?
Wave Vanijya Pvt Ltd is a Unlisted company.
What is the current status of Wave Vanijya Pvt Ltd?
Wave Vanijya Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Wave Vanijya Pvt Ltd associated with?
Wave Vanijya Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Wave Vanijya Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Wave Vanijya Pvt Ltd.
What is the turnover or revenue of Wave Vanijya Pvt Ltd?
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 Wave Vanijya Pvt Ltd?
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.