WAVES HOTELS AND ESTATES PVT LTD

Active    As on: 04 August, 2019    Update Info    Print    Share

OVERVIEW

Waves Hotels And Estates Pvt Ltd is an unlisted private company.

Waves Hotels And Estates was incorporated on 22 June, 1984. The company has 5 directors and no reported key management personnel. The registered office of the company is at 510, GUNDECHA CHAMBERS,, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra.

The total paid-up capital is INR 33.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45202MH1984PTC033236

Incorporation Date / Age

22 June, 1984 / 35 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 3500.0 Lacs

Paidup Capital

INR 3300.0 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

510, GUNDECHA CHAMBERS,
NAGINDAS MASTER ROAD, FORT
MUMBAI - 400023
Maharashtra - India

WAVES HOTELS AND ESTATES PVT LTD - Registration Details
CINU45202MH1984PTC033236
Incorporation Date / Age22 June, 1984 / 35 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 3500.0 Lacs
Paidup CapitalINR 3300.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address510, GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD, FORT MUMBAI - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Paras Devraj Gundecha who was appointed on 24 June, 1984. Paras Devraj Gundecha has been on the board for more than 35 years. The most recently appointed directors are Lalit Vimal Jain and Mahendra Keshrichand Jain, who were appointed on 17 July, 2017.


Paras Devraj Gundecha has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PARAS DEVRAJ GUNDECHA Director 24 June, 1984 Other directorships - GUNDECHA REALTY LLP,  EQUATOR INVESTMENTS PVT LTD,  KASHTAMANDUP DEVELOPERS PRIVATE LIMITED,  GUNDECHA ENTERPRISES PRIVATE LIMITED,  PHARMACHEM EXPORTS (INDIA) PRIVATE LIMITED,  ANAYA INFRASTRUCTURE PRIVATE LIMITED,  NEHA HOME BUILDERS PRIVATE LIMITED,  CAPRICON DEVELOPERS PRIVATE LIMITED,  GUNDECHA ESTATES PRIVATE LIMITED,  GUNDECHA BUILDERS PRIVATE LIMITED,  GUNDECHA CONSTRUCTION PVT LTD,  ROCKLINE DEVELOPERS PRIVATE LIMITED,  GUNDECHA PROPERTIES PVT LTD,  DEVRAJ INVESTMENTS PVT LTD, 
DEEPAK PARAS GUNDECHA Director 15 December, 2006 Other directorships - GUNDECHA REALTY LLP,  KASHTAMANDUP DEVELOPERS PRIVATE LIMITED,  GUNDECHA ENTERPRISES PRIVATE LIMITED,  PHARMACHEM EXPORTS (INDIA) PRIVATE LIMITED,  ANAYA INFRASTRUCTURE PRIVATE LIMITED,  NEHA HOME BUILDERS PRIVATE LIMITED,  DMG CORPORATION PRIVATE LIMITED,  CAPRICON DEVELOPERS PRIVATE LIMITED,  GUNDECHA ESTATES PRIVATE LIMITED,  GUNDECHA BUILDERS PRIVATE LIMITED,  GUNDECHA CONSTRUCTION PVT LTD,  ROCKLINE DEVELOPERS PRIVATE LIMITED,  GUNDECHA PROPERTIES PVT LTD,  DEVRAJ INVESTMENTS PVT LTD, 
POONAM PARAS GUNDECHA Director 15 December, 2006 Other directorships - GUNDECHA REALTY LLP,  EQUATOR INVESTMENTS PVT LTD,  KASHTAMANDUP DEVELOPERS PRIVATE LIMITED,  GUNDECHA ENTERPRISES PRIVATE LIMITED,  ANAYA INFRASTRUCTURE PRIVATE LIMITED,  NEHA HOME BUILDERS PRIVATE LIMITED,  DMG CORPORATION PRIVATE LIMITED,  CAPRICON DEVELOPERS PRIVATE LIMITED,  GUNDECHA ESTATES PRIVATE LIMITED,  GUNDECHA BUILDERS PRIVATE LIMITED,  GUNDECHA CONSTRUCTION PVT LTD,  ROCKLINE DEVELOPERS PRIVATE LIMITED,  GUNDECHA PROPERTIES PVT LTD, 
LALIT VIMAL JAIN Director 17 July, 2017 Other directorships - KASHTAMANDUP DEVELOPERS PRIVATE LIMITED,  GUNDECHA ENTERPRISES PRIVATE LIMITED,  ANAYA INFRASTRUCTURE PRIVATE LIMITED,  NEHA HOME BUILDERS PRIVATE LIMITED,  GUNDECHA CONSTRUCTION PVT LTD,  ROCKLINE DEVELOPERS PRIVATE LIMITED, 
MAHENDRA KESHRICHAND JAIN Director 17 July, 2017 Other directorships - KASHTAMANDUP DEVELOPERS PRIVATE LIMITED,  GUNDECHA ENTERPRISES PRIVATE LIMITED,  ANAYA INFRASTRUCTURE PRIVATE LIMITED,  NEHA HOME BUILDERS PRIVATE LIMITED,  GUNDECHA CONSTRUCTION PVT LTD,  ROCKLINE DEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PARAS DEVRAJ GUNDECHA Director 24 June, 1984 View other directorships
DEEPAK PARAS GUNDECHA Director 15 December, 2006 View other directorships
POONAM PARAS GUNDECHA Director 15 December, 2006 View other directorships
LALIT VIMAL JAIN Director 17 July, 2017 View other directorships
MAHENDRA KESHRICHAND JAIN Director 17 July, 2017 View other directorships
24 June, 1984
15 December, 2006
15 December, 2006
17 July, 2017

LALIT VIMAL JAIN

Director

17 July, 2017

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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