Wavy Construction Private Limited - Company overview

Wavy Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1995PTC0…

1995-11-27 Mumbai, Maharashtra Converted To Llp Unlisted
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WC Wavy Construction Private Limited

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 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 9 Months
since 1995-11-27
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-28
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 Wavy Construction 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), 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 "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 Wavy Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wavy Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1995PTC094812). Business overview includes Public Administration (Extra Territorial Organizations), incorporated on November 27, 1995 (31+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 4 current director record(s) on this profile.

Public Administration ••••••••
  • Location Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra - 400018
Legal NameWavy Construction Private Limited
CIN / LLPINU99999MH1995PTC094812
Company No.094812
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-27
Date of AGM2010-09-28
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Noshir Darabshaw Talati
Director | Since 1996-01-12 | DIN: 00196399
P
Prakash Chain Khubchandani
Director | Since 2007-02-17 | DIN: 00381967
S
Syed Ismail
Director | Since 2007-02-17 | DIN: 00371970
A
Ashraf Abdul Rahman Buhari
Director | Since 2007-02-17 | DIN: 00054055

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

Board Overlap From MCA / Compliance Filings

Khubchandani Health Parks Llp 2 Shared Directors
Khubchandani Leisure Parks Llp 2 Shared Directors
Wavy Construction Llp 2 Shared Directors
Acadia Hotels And Resorts Llp 1 Shared Director
Acadia Hotels And Resorts Private Limited 1 Shared Director
Accumulate Investments Private Limited 1 Shared Director
Agility Steel And Developers Llp 1 Shared Director
Agility Steel And Developers Private Limited 1 Shared Director
Arogya Bharati Health Parks Private Limited 1 Shared Director
Arogya Bharati Hospitals Private Limited 1 Shared Director
Art & Soul Films Llp 1 Shared Director
Brickstone Construction Llp 1 Shared Director
Brickstone Construction Private Limited 1 Shared Director
Cherish Investments Private Limited 1 Shared Director
Cityscapes Properties Private Limited 1 Shared Director
Comrade Builders Llp 1 Shared Director
Comrade Builders Private Limited 1 Shared Director
Conventry Construction Private Limited 1 Shared Director
D P M C K Management Services Private Limited 1 Shared Director
Grishmak Travels And Transport Llp 1 Shared Director
Grishmak Travels And Transport Private Limited 1 Shared Director
Hmg Ambassador Property Management Private Limited 1 Shared Director
Kapeesh Properties And Developers Llp 1 Shared Director
Khubchandani Health Centers Llp 1 Shared Director
Khubchandani Healthcare Private Limited 1 Shared Director
Khubchandani Interbuild Private Limited 1 Shared Director
Khubchandani Ipr & Assets Llp 1 Shared Director
Khubchandani Medical Ventures Llp 1 Shared Director
Krimson Micus Critical Care Llp 1 Shared Director
Krimson Realty Llp 1 Shared Director
Krimson Realty Private Limited 1 Shared Director
Lifebridge Healthcare Private Limited 1 Shared Director
Mommy Diaries Healthcare Private Limited 1 Shared Director
Morries Realtors Llp 1 Shared Director
Morries Realtors Private Limited 1 Shared Director
Omr Mall Developers Private Limited 1 Shared Director
Polite Builders Llp 1 Shared Director
Polite Builders Private Limited 1 Shared Director
Rakshak Properties Llp 1 Shared Director
Rakshak Properties Private Limited 1 Shared Director
Rikita Properties Private Limited 1 Shared Director
Seaface Buildcon Company Llp 1 Shared Director
Shandilya Properties Llp 1 Shared Director
Sms Engineering Trading & Agency Llp 1 Shared Director
Sms Star Developers Llp 1 Shared Director
Star Thermal Private Limited 1 Shared Director
Talati And Partners Llp 1 Shared Director
Talati And Talati Design Developers Llp 1 Shared Director
Tidal Constructions Llp 1 Shared Director
Tidal Diagnostics Private Limited 1 Shared Director
Tidal Investments And Properties Llp 1 Shared Director
Tidal Investments And Properties Private Limited 1 Shared Director
Vigyanand Natural Stones Llp 1 Shared Director
Zarcon Engineering Private Limited 1 Shared Director

MSME Payment Delays by Wavy Construction 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 Wavy Construction 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 Wavy Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wavy Construction Private Limited?
The Corporate Identification Number (CIN) for Wavy Construction Private Limited is U99999MH1995PTC094812. 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 094812 as per MCA.
When was Wavy Construction Private Limited incorporated?
Wavy Construction Private Limited was incorporated 30 years 9 months ago on 27 Nov 1995.
Who are the current board members and directors of Wavy Construction Private Limited?
Wavy Construction 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 Wavy Construction Private Limited?
Wavy Construction Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Wavy Construction Private Limited?
Wavy Construction Private Limited ROC code is Roc Mumbai.
What is the company classification of Wavy Construction Private Limited?
Wavy Construction Private Limited is classified as Private Limited Indian Non-Government Company.
Wavy Construction Private Limited - is it listed or unlisted?
Wavy Construction Private Limited is a Unlisted company.
What is the current status of Wavy Construction Private Limited?
Wavy Construction Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Wavy Construction Private Limited associated with?
Wavy Construction Private Limited lists activity aligned with: Public Administration - Extra Territorial Organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Wavy Construction 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 Wavy Construction 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.