Waves Realty Private Limited - Company overview

Waves Realty Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2010PTC201219…

2010-04-06 New Delhi, Delhi Strike Off 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Waves Realty 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (55) and company-foundation signals.
  • Operating for 16+ 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 2018 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP DABAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Realty Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Waves Realty Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2010PTC201219). Business overview includes Real Estate (Real Estate Leasing), incorporated on April 06, 2010 (16+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 142/585, Main Ghewra Road, Extended Lal Dora, Kanjhawala,, New Delhi, Delhi - 110081
Legal NameWaves Realty Private Limited
CIN / LLPINU70101DL2010PTC201219
Company No.201219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-06
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sandeep Dabas
Director | Since 2010-04-06 | DIN: 02970607
V
Vijender Ramkishan
Director | Since 2010-04-06 | DIN: 02970616

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

1 year 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 Waves Realty Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Waves Realty 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 Waves Realty 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 Waves Realty Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Waves Realty Private Limited?
The Corporate Identification Number (CIN) for Waves Realty Private Limited is U70101DL2010PTC201219. 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 201219 as per MCA.
When was Waves Realty Private Limited incorporated?
Waves Realty Private Limited was incorporated 16 years 5 months ago on 06 Apr 2010.
Who are the current board members and directors of Waves Realty Private Limited?
Waves Realty Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waves Realty Private Limited?
Waves Realty Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Waves Realty Private Limited?
Waves Realty Private Limited ROC code is Roc Delhi.
What is the company classification of Waves Realty Private Limited?
Waves Realty Private Limited is classified as Private Limited Indian Non-Government Company.
Waves Realty Private Limited - is it listed or unlisted?
Waves Realty Private Limited is a Unlisted company.
What is the current status of Waves Realty Private Limited?
Waves Realty Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Waves Realty Private Limited associated with?
Waves Realty Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Waves Realty 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 Waves Realty 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.