Company · U74900JK2009PTC011139
Waves Tradecom Private Limited
Waves Tradecom Private Limited is an active company, incorporated in 2009, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹49.5 lakh
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mubeena Kanth | Director | 2017 | Serving | 07502127 |
| Tasneema Hamid Mir | Director | 2017 | Serving | 07970977 |
| Mujeeb Kent | Director | 2018 | Serving | 01059281 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Police Station Hauz KhasNa, South DelhiNew Delhi, Delhi, 110006
- Registrar
- ROC Jammu
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 011139
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.