CIN |
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Company Name |
TRIWAVE TRADERS PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Kolkata |
|
Registration Number |
104825 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 August 2005 |
|
Age of Company |
18 years, 7 month, 28 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹10,100,000 |
|
Paid up capital |
₹10,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
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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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Click here to view all available financial documents and regulatory filings of TRIWAVE TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 303, MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB2005PTC104494 |
RAATDIN DISTRIBUTORS PRIVATE LIMITED | MARTIN BURN HOUSE, OFFICE NO. 303 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC144438 |
NOBLE DEALCOM PRIVATE LIMITED | MARTIN BURN HOUSE, OFFICE NO. 303 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
U74140WB2009PTC131948 |
BS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 303, MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
U51109WB2005PTC105059 |
VISION CONGLOMERATE PRIVATE LIMITED | OFFICE NO. 303, MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
U51109WB2005PTC104825 |
TRIWAVE TRADERS PRIVATE LIMITED | OFFICE NO. 303, MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
U74999WB2012PTC183432 |
RIDDHIMAN AGENCIES PRIVATE LIMITED | OFFICE NO. 303, MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
U45200WB2011PTC169862 |
SINGHEE PROJECT SERVICES PRIVATE LIMITED | OFFICE NO. 303, MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA WB 700001 IN |
U67200WB2017PTC223367 |
MITASU ADVISORY PRIVATE LIMITED | Martin Burn House, Office Space No. 320, 3rd Floor 1 R N Mukherjee Road Kolkata Kolkata WB 700001 IN |
U74999WB2011PTC167369 |
D.M. COMMOSALES PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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