Waves Tradeline Private Limited

Founded in 2010 and headquartered in Gujarat, India.

2010 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Waves Tradeline Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth
  • Total Assets %

About Waves Tradeline

Waves Tradeline Private Limited (WTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2010 and has a history of 14 years and three months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Lalitkumar Agrawal and Harshit Agarwal serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109GJ2010PTC062952

  • Company No.

    062952

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Waves Tradeline?

Board Members (2)

NameDesignationAppointment DateStatus
Lalitkumar Agrawal Country flag representing In Director 01-Sep-2015Current
Harshit Agarwal Country flag representing In Director 04-Feb-2011Current

Financial Performance of Waves Tradeline.

Waves Tradeline Private Limited, for the financial year ended 2020, 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%.

Waves Tradeline revenue growth over time
Waves Tradeline profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Waves Tradeline?

In 2017, Waves Tradeline had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Waves Tradeline?

Unlock and access historical data on people associated with Waves Tradeline, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Waves Tradeline Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waves Tradeline, 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 Waves Tradeline's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Waves Tradeline

Recent activity within the organization

  • Annual General Meeting

    Waves Tradeline Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Waves Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Lalitkumar Ambalalji Agrawal was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 9 years 6 months .

  • Director Appointment

    Harshit Lalitkumar Agarwal was appointed as a Director was appointed as a Director on 04 Feb 2011 & has been associated with this company since 14 years 1 month .

  • Company Incorporation

    Waves Tradeline Private Limited was registered on 17 Nov 2010 with Roc Ahmedabad & aged 14 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Waves Tradeline Private Limited?

    Waves Tradeline Private Limited was incorporated on 17 Nov 2010.

  • What is authorized share capital and paid-up capital of Waves Tradeline Private Limited?

    The authorized share capital of Waves Tradeline Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Waves Tradeline Private Limited?

    Currently 2 directors are associated with Waves Tradeline Private Limited.

    • Lalitkumar Ambalalji Agrawal
    • Harshit Lalitkumar Agarwal

  • What is the registered address of Waves Tradeline Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Waves Tradeline Private Limited is 803 Block-A Shalin Otium Survey No. 809/2 Nr. Bunglows, Prahladnagar India, Ahmedabad, Gujarat, 380051.

  • What is the corporate identification number (CIN) and company number of Waves Tradeline Private Limited?

    The corporate identification number (CIN) of Waves Tradeline Private Limited is U51109GJ2010PTC062952 and the company number is 062952 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Waves Tradeline Private Limited filed with the ROC?

    The most recent Balance Sheet for Waves Tradeline Private Limited was filed with the ROC on 31 Mar 2024.

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