CIN |
|
|
Company Name |
THIRDWAVE CREDIT & COMMERCIAL PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
53248 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 October 1991 |
|
Age of Company |
32 years, 6 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹12,437,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THIRDWAVE CREDIT & COMMERCIAL PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
10/4B, Lala Lajpat Rai Sarani, 3rd Floor Kolkata Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00031225 |
Director |
14 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00180739 |
Director |
30 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120WB1994PTC064172 |
SPARK SECURITIES PVT LTD | 10/4B, Lala Lajpat Rai Sarani 3rd Floor KOLKATA Kolkata WB 700020 IN |
U65999WB1991PTC053248 |
THIRDWAVE CREDIT & COMMERCIAL PVT LTD | 10/4B, Lala Lajpat Rai Sarani, 3rd Floor Kolkata Kolkata WB 700020 IN |
L65993WB1981PLC033435 |
GYAN TRADERS LTD | 10/ 4B, Lala Lajpat Rai Sarani 3rd Floor Kolkata Kolkata WB 700020 IN |
U51909WB1995PTC072077 |
INDISTOCK PVT LTD | 10/ 4B, Lala Lajpat Rai Sarani, 3rd Floor, Kolkata WB 700020 IN |
U51909WB1989PTC046173 |
LILLY EXPORTERS PVT LTD | 10/4B, Lala Lajpat Rai Sarani, 3rd Floor Kolkata WB 700020 IN |
U74899WB2000PTC203954 |
GANGA CREATIONS PRIVATE LIMITED | FORUM COURTYARD, 10/3, LALA LAJPAT RAI SARANI KOLKATA-700020 KOLKATA Kolkata WB 700020 IN |
U74999WB2017PLC220243 |
BATALI VINCOM LIMITED | 31, LALA LAJPAT RAI SARANI 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U64204WB2013PTC196536 |
ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED | 6A, LALA LAJPAT RAI SARANI 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U70101WB1982PTC034820 |
MEHTA AGENCIES PRIVATE LIMITED | 13, LALA LAJPAT RAI SARANI ROOM NO 3A, 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250