Waves Housing Llp - Company overview

Registered with ROC Mumbai on 26 June 2023, Waves Housing LLP is an active limited liability partnership that has been around for about 3 ye…

2023-06-26 Mumbai, Maharashtra Active LLP
Connect MCP

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
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
3 Years 3 Months
since 2023-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Waves Housing Llp 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 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.
  • 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 Waves Housing Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 June 2023, Waves Housing LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Services segment.

It has two partners: Vasantlal Karsandas Darji and Basantkumar Madanchand Parakh. Two former partners are on record; the most recent to leave was Vipinkumar Jhumar Mal Jain in August 2023. Between them, the partners also sit on the boards of 4 other companies, including Rvb Enterprises LLP and M J Shares And Securities Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort, Mumbai, Maharashtra - 400001
Legal NameWaves Housing Llp
CIN / LLPINACB-7275
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Waves Housing Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vasantlal Karsandas Darji
Designated Partner | Since 2023-06-26 | DIN: 06570939
B
Basantkumar Madanchand Parakh
Designated Partner | Since 2023-08-14 | DIN: 10262457

Companies With Common Directors Of Waves Housing Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rvb Enterprises Llp 2 Shared Directors
M J Shares And Securities Private Limited 1 Shared Director
R J Global Estate Enterprises Private Limited 1 Shared Director
Suyash Holding And Estate Developers Llp 1 Shared Director

MSME Payment Delays by Waves Housing Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Waves Housing Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Waves Housing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waves Housing LLP?
In an LLP the partners are the owners. The partners on record for Waves Housing LLP are Vasantlal Karsandas Darji and Basantkumar Madanchand Parakh.
Who are the current designated partners and partners of Waves Housing LLP?
Waves Housing LLP has two partners on record: Vasantlal Karsandas Darji (since June 2023) and Basantkumar Madanchand Parakh (since August 2023).
What is LLPIN/FCRN number of Waves Housing LLP?
The LLPIN of Waves Housing LLP is ACB-7275. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Waves Housing LLP incorporated?
Waves Housing LLP was incorporated on 26 June 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Waves Housing LLP?
The registered office on MCA records is 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Waves Housing LLP?
MCA shows Waves Housing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Waves Housing LLP?
You can post to its registered office at 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Waves Housing LLP associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
When did Waves Housing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Waves Housing LLP?
MCA shows no charges registered against Waves Housing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Waves Housing LLP?
Yes, two former partners are on record. Vipinkumar Jhumar Mal Jain (August 2023) left.
Which companies share directors with Waves Housing LLP?
4 companies share partners with Waves Housing LLP. Among them are Rvb Enterprises LLP, M J Shares And Securities Private Limited, R J Global Estate Enterprises Private Limited and 1 more.
How can I get the financial details of Waves Housing LLP?
No financial statements for Waves Housing LLP are on record with us yet.
What is the ROC code of Waves Housing LLP?
Waves Housing LLP is registered with ROC Mumbai.
What is the company classification of Waves Housing LLP?
MCA classifies Waves Housing LLP as: Limited Liability Partnership.

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.