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      TREKO WAVE LLP

      LLPIN: ACB-5741 As on: 2026-07-13

      TREKO WAVE LLP (LLPIN: ACB-5741) is a Limited Liability Partnership firm incorporated on 15 Jun 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TREKO WAVE LLP are . ABHISHEK, and REKHA RANI.

      TREKO WAVE LLP's LLP Identification Number is (LLPIN)ACB-5741. Its Email address is [email protected] and its registered address is A-14, SHOP NO 51ADEVIKA CHAMBER RDC Ghaziabad, Uttar Pradesh, India - 201001

      Current status of TREKO WAVE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREKO WAVE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREKO WAVE
      DIN Director Name Designation Appointment Date
      10199920 . ABHISHEK Designated Partner 2023-06-15
      10199921 REKHA RANI Designated Partner 2023-06-15
      Past Directors & Key Managerial Personnel of TREKO WAVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ABHISHEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REKHA RANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900UP2014PTC063164 S.S.V SOCIAL MEDIA PRIVATE LIMITED SHOP NO. 309, IIIRD FLOOR, PLOT NO. A-15, DEVIKA CHAMBER, R.D.C. RA J NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U52609UP2017PTC093651 HILLTRON VIDHYUT SANCHAR PRIVATE LIMITED SHOP NO. 27, LGF, A-24, DURGA CHAMBER, RDC, , GHAZIABAD, Uttar Pradesh, India - 201001
      U68200UP2024OPC203087 VARUNAVI BUILDERS (OPC) PRIVATE LIMITED SHOP NO 103, PLOT NO A1,SUNDRAM BUILDING RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U52590UP2017PTC093290 SHOPNIC GROCERY BAZAR PRIVATE LIMITED P NO. A-13, SHOP NO. 151/153 FF DURGA TOWER RDC , GHAZIABAD, Uttar Pradesh, India - 201001
      U52609UP2017PTC092838 SAMPOORN GROCERYZON PRIVATE LIMITED p no A 13 shop no.151/153 Durga tower RDC raj nagar , ghaziabad, Uttar Pradesh, India - 201001
      U14220UP2013PTC055577 SHRESTHA STONES PRIVATE LIMITED Shop No. 102, First Floor, Plot No. A-13, Durga Towers, R.D.C., Raj Nagar, , GHAZIABAD, Uttar Pradesh, India - 201001
      AAO-3525 P S S S & CO LLP 1st FLOOR 115 DEVIKA CHAMBER 2/A-14 RDC RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,India-201001
      U74999UP2018PTC107734 NATFRENZ TECHNOLOGIES PRIVATE LIMITED SHOP NO.73, GROUND FLOOR, DEVIKA CHAMBER RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72300UP2013PTC054527 IMMIX SOFTWARE SOLUTION PRIVATE LIMITED OFFICE NO-1,B-BLOCK,U.G.F. A-24 DURGA CHAMBER, RDC , GHAZIABAD, Uttar Pradesh, India - 201001
      U47912UP2018PTC100241 WEBAXA ONLINE PRIVATE LIMITED SHOP NO-GF-3, ANSAL SHIVAM, RDC RAJNAGAR,GHAZIABAD,PIN-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U47912UW2026PTC250025 BLOOM99 MULTIBRAND PRIVATE LIMITED KH NO 169 Shop No-12 12A,Shahberi,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACN-2027 BIG V21 INTERIOR DECOR LLP SHOP NO SF-51 SECOND FLOOR, KARYAN STREET WALK,PINEWOOD ENCLAVE PLOT NO 1A SECTOR-2 WAVE CITY NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U74999UP2017PTC093875 SATYA SHREE JYOTISH PRIVATE LIMITED PLOT NO-33 SHOP NO-1-A METRO COMPLEX RAJENDER NAGAR GHAZIABAD , UTTAR PRADSH, Uttar Pradesh, India - 201001
      ACF-7601 CKS LUXE SUITS LLP FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U52609UP2017PTC093916 RICH & LEAF INDIA PRIVATE LIMITED OFFICE NO F-702, 8TH FLOOR, PLOT NO A-12 ADITYA CORPORATE HUB, RDC, RAJNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U50400UP2022PTC160321 UNITED DAVID AUTO PARTS PRIVATE LIMITED FLAT NO-1405-A 14TH FLOOR BLOCK NO-1 SEC 1PANCHSHEEL WELLINGTON CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201001
      U10795UP2021PTC150941 ACCEX ASIA PRIVATE LIMITED LGF 32A DEVIKA CHAMBER RDC RAJNAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      U68100UP2024OPC204308 RIP ROOM SUBLETTING (OPC) PRIVATE LIMITED A-14/206 IInd FLOOR,DEVIKA CHAMBER,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U96010UP2025PTC222344 DOMINANT DRYCLEANERS PRIVATE LIMITED SHOP NO 16 A,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAW-0823 LA BIOENERGIA LLP Shop No. 6A, Mahagun Mansion Indirapuram Ghaziabad Ghaziabad, Uttar Pradesh, India - 201001
      U29308UP2020PTC139272 ONBAY TECHNOLOGY PRIVATE LIMITED LGF 21A DEVIKA CHAMBER RDC Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
      U29309UP2020PTC138959 DARIAN TECHNOLOGY PRIVATE LIMITED LGF 21A DEVIKA CHAMBER RDC Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
      U47213UP2024PTC195842 GOUSHIYA INDUSTRIES PRIVATE LIMITED Shop No. GF- 3,Ansal Shivam, RDC Rajnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U51909UP2022PTC164774 1APPY BIOTECH PRIVATE LIMITED Shop No.-KS-46-A NK-I, INDIRAPURAM,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      U86900UP2024NPL208916 KALYANI SAVE A HEART FOUNDATION SHOP No A-13 MILAN EARTH,RAJNAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACY-1472 KIZUNA HEALTHCARE (INDIA) LLP SHOP NO.- 30A, Ist FLOOR,,PALIKA BAZAR GT, ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      AAC-8160 FOURBROTHERS E COMMERCE LLP SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001
      U46497UP2024PTC213640 MACTRIX MEDITECH PRIVATE LIMITED SHOP NO-KS41A,NYAY KHAND1,GDA COMPLEX, INDIRAPURAM,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74140UP2022PTC166135 LAWCITOR LEGAL CONSULTANTS PRIVATE LIMITED A-15, 207, 2nd FLOOR DEVIKA CHAMBER, RDC, RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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