Goldwave Commodities Private Limited

Goldwave Commodities Private Limited

A trading and investment company dealing in commodities, shares, and stockbroking with multiple exchanges.

2012 Hyderabad, Telangana (India) Active

About

Basic Data Updated:

1 month ago
Goldwave Commodities Private Limited (GCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 October 2012 and has a history of 11 years and ten months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate currently has active open charges totaling ₹265.72 cr. It has already closed loans amounting to ₹30.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Sudini Reddy, Kommera Reddy, and Janardhan Alachala serve as directors at the Company.

Industry

Company Details

  • Location

    Hyderabad, Telangana, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190TG2012PTC083931
Company No.083931
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date31 Oct 2012
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Hyderabad

Financials of Goldwave Commodities Private Limited

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Goldwave Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 56.92% decrease. The company also saw a substantial improvement in profitability, with a 72.7% increase in profit. The company's net worth Soared by an impressive increase of 117.3%.

Corporate Structure

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Unlock access to Goldwave Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Goldwave Commodities Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹26,572.00 Lakh

₹3,000.00 Lakh

LenderAmountStatus

Others

Creation Date: 15 Mar 2024
₹115.00 CrOpen

Idbi Trusteeship Services Limited

Creation Date: 30 Jun 2021
₹10.30 CrOpen

Idbi Trusteeship Services Limited

Creation Date: 24 Sep 2015
₹140.42 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Goldwave Commodities, 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 Goldwave Commodities's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Samriddhi Petroproducts Private Limited

    Samriddhi Petroproducts Private Limited

    Active build-icon 12 years 5 months

    Janardhan Alachala is a mutual person

  • Ichor Biologics Private Limited

    Ichor Biologics Private Limited

    Active build-icon 3 years 6 months

    Sudini Reddy is a mutual person

  • Dharitri Infra Homes Llp

    Dharitri Infra Homes Llp

    Active build-icon 7 years 8 months

    Kommera Reddy is a mutual person

  • Dinakara Imports & Exports Private Limited

    Dinakara Imports & Exports Private Limited

    Active build-icon 7 years 9 months

    Janardhan Alachala is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 14,042.00 Lakh registered on 24 Sep 2015 with Charge ID 10604882 was modified on 06 Jun 2024.

    06 Jun 2024
  • Activity

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 1,030.00 Lakh registered on 30 Jun 2021 with Charge ID 100457215 was modified on 27 May 2024.

    27 May 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 11,500.00 Lakh with Charge ID 100911422 was registered on 15 Mar 2024.

    15 Mar 2024
  • Activity

    Annual General Meeting

    Goldwave Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Goldwave Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

Frequently asked questions

What is the Incorporation or founding date of Goldwave Commodities Private Limited?

Goldwave Commodities Private Limited was incorporated 11 years 10 months ago on 31 Oct 2012 with Registrar of Companies Roc Hyderabad.

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