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THIRDWAVE TRADE COM PRIVATE LIMITED




Thirdwave Trade Com Private Limited is a Private incorporated on 27 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Thirdwave Trade Com Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Thirdwave Trade Com Private Limited are Sudhir Satnaliwala and Kalpana Satnaliwala.

Thirdwave Trade Com Private Limited's Corporate Identification Number is (CIN) U51109WB1997PTC083661 and its registration number is 83661.Its Email address is [email protected] and its registered address is 10 RAJA SANTOSH ROADP.S.ALIPORE KOLKATA WB 700017 IN.

Current status of Thirdwave Trade Com Private Limited is - Amalgamated.

Company Details

CIN

U51109WB1997PTC083661

Company Name

THIRDWAVE TRADE COM PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

83661

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 1997

Age of Company

27 years, 1 month, 4 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THIRDWAVE TRADE COM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10 RAJA SANTOSH ROADP.S.ALIPORE KOLKATA WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00725175

SUDHIR SATNALIWALA

Director

17 April 2007

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00725188

KALPANA SATNALIWALA

Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90244916

2005-03-30

2005-07-22

2007-12-24

20,916,250

SYNDICATE BANK

100026909

2016-05-04

-

2016-12-22

100,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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