Blue Wave Traders Private Limited
Founded in 2006 and headquartered in Madhya Pradesh, India.
2006 | Indore, Madhya Pradesh (India) | Inactive
Blue Wave Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
About Blue Wave Traders
Blue Wave Traders Private Limited (BWTPL) is Strike Off company established on 14 Dec 2006 with its office registered at Indore, Madhya Pradesh, India and has been running since 18 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP2006PTC019123
- Company No.
019123
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2006
- Date of AGM
15 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Service
Who are the key members and board of directors at Blue Wave Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Dokwal  | Director | 08-Nov-2012 | Current |
| Dharma Ambaji | Director | 04-Aug-2016 | Current |
Financial Performance of Blue Wave Traders.
Blue Wave Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Blue Wave Traders?
In 2017, Blue Wave Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pet Tradex Llp
Dharma Ambaji is a mutual person
- Saryu Petrochem Private Limited
Dharma Ambaji is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Blue Wave Traders?
Unlock and access historical data on people associated with Blue Wave Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Blue Wave Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Blue Wave Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Blue Wave Traders
Recent activity within the organization
- Annual General Meeting
Blue Wave Traders Private Limited last Annual general meeting of members was held on 15 Sep 2018 as per latest MCA records.
- Balance Sheet
Blue Wave Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
- Director Appointment
Dharma Ramji Ambaji was appointed as a Director was appointed as a Director on 04 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Vishal Kumar Dokwal was appointed as a Director was appointed as a Director on 08 Nov 2012 & has been associated with this company since 12 years 4 months .
- Company Incorporation
Blue Wave Traders Private Limited was registered on 14 Dec 2006 with Roc Gwalior & aged 18 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Blue Wave Traders Private Limited?
Blue Wave Traders Private Limited was incorporated on 14 Dec 2006.
What is authorized share capital and paid-up capital of Blue Wave Traders Private Limited?
The authorized share capital of Blue Wave Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Blue Wave Traders Private Limited?
Currently 2 directors are associated with Blue Wave Traders Private Limited.
- Vishal Kumar Dokwal
- Dharma Ramji Ambaji
What is the registered address of Blue Wave Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Blue Wave Traders Private Limited is 201 Morya Heritage Nr. 56 Shops Opp. Uco Bank 10/5, New Palasia India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Blue Wave Traders Private Limited?
The corporate identification number (CIN) of Blue Wave Traders Private Limited is U67120MP2006PTC019123 and the company number is 019123 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Blue Wave Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Blue Wave Traders Private Limited was filed with the ROC on 31 Mar 2018.
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