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      • Complaints
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      TRIWAVE MERCHANTS PRIVATE LIMITED

      CIN: U74900WB2016PTC209322 As on: 2026-07-13
      Purchase Report

      TRIWAVE MERCHANTS PRIVATE LIMITED (CIN: U74900WB2016PTC209322) is a Private company incorporated on 19 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRIWAVE MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRIWAVE MERCHANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TRIWAVE MERCHANTS PRIVATE LIMITED are BISKARMA KUMAR, and ROHIT JHA.

      TRIWAVE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209322 and its registration number is 209322. Users may contact TRIWAVE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIWAVE MERCHANTS PRIVATE LIMITED is 85, METCALFE STREET, 2ND FLOOR, KOLKATA Kolkata WB 700013 IN.

      Current status of TRIWAVE MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIWAVE MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIWAVE MERCHANTS

      Purchase full report of TRIWAVE MERCHANTS

      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 TRIWAVE MERCHANTS 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 TRIWAVE MERCHANTS
      DIN Director Name Designation Appointment Date
      07761449 BISKARMA KUMAR Director 2021-11-01
      09407650 ROHIT JHA Director 2021-11-01
      Past Directors & Key Managerial Personnel of TRIWAVE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      05131458 MALAY KUMAR BERA Director - 2016-10-26
      06573032 RAJU DAS Director - 2016-10-26
      07537983 BISWANATH MONDAL . Director - 2021-11-03
      07641027 SURAJIT SANTRA Director - 2021-11-03
      Other Directorships of MALAY KUMAR BERA
      Company Name CIN Designation Appointment Date Cessation
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2013-06-14 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2013-06-20 Ongoing
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2012-07-25
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2015-08-10
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director 2013-06-14 Ongoing
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director 2013-06-13 Ongoing
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director 2014-07-09 Ongoing
      DIAMONDRAY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176465 Director 2014-07-10 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2018-07-18
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2016-10-15
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director 2014-07-09 Ongoing
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director 2013-06-20 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      VISESH DEALERS PRIVATE LIMITED U74900WB2016PTC209321 Director 2016-01-19 Ongoing
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2013-06-13 Ongoing
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director 2013-06-14 Ongoing
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2014-07-07 Ongoing
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director 2015-01-22 Ongoing
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director 2015-01-24 Ongoing
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director 2013-06-14 Ongoing
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2015-08-06
      Other Directorships of RAJU DAS
      Company Name CIN Designation Appointment Date Cessation
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2017-12-11
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2016-10-15
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director - 2016-10-19
      ASTROPOWER MERCANTILE PRIVATE LIMITED U74900WB2013PTC190874 Director - 2022-09-20
      JIBANJYOTI MARCOM PRIVATE LIMITED U74900WB2013PTC190934 Director 2013-05-08 Ongoing
      DEVRASHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190945 Director 2013-05-08 Ongoing
      BEMISHAL DEALTRADE PRIVATE LIMITED U74900WB2013PTC191078 Director 2013-05-08 Ongoing
      VISESH DEALERS PRIVATE LIMITED U74900WB2016PTC209321 Director 2016-01-19 Ongoing
      Other Directorships of BISWANATH MONDAL .
      Company Name CIN Designation Appointment Date Cessation
      SHRI BIHARIJI COLD ROLLERS PRIVATE LIMITED U27106WB1999PTC089825 Director 2016-02-09 Ongoing
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Additional Director 2016-05-02 Ongoing
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2021-11-03
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2021-11-03
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director 2016-10-13 Ongoing
      Other Directorships of SURAJIT SANTRA
      Company Name CIN Designation Appointment Date Cessation
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2021-11-03
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2021-11-03
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director 2016-10-13 Ongoing
      Other Directorships of BISKARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director 2018-01-08 Ongoing
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Additional Director - 2017-09-29
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-09-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2019-07-24
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director 2021-11-01 Ongoing
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director 2021-11-01 Ongoing
      Other Directorships of ROHIT JHA
      Company Name CIN Designation Appointment Date Cessation
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director 2021-11-01 Ongoing
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director 2021-11-01 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC178525 GAJGAMINI STOCKIST PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor Kolkata Kolkata WB 700013 IN
      U74900WB2013PTC190701 SHREYSTH COMMODITIES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190820 AACHARAN COMMODEAL PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190821 AACHARAN TRADELINK PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190874 ASTROPOWER MERCANTILE PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190875 BEMISHAL TRADERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190886 ASTROPOWER DISTRIBURORS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190889 GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190890 TEAMPACK MARKETING PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190923 SATHKARTAR DEALCOM PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190924 SHIVAMVANI DEALMARK PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190934 JIBANJYOTI MARCOM PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190945 DEVRASHI DISTRIBUTORS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191078 BEMISHAL DEALTRADE PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191079 PANCHSHREE FASHION PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191082 MOONLINK COMMODITIES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191084 PREMIO SUPPLIERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191085 PREMIO VINTRADE PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191086 SHIVAMVANI VINIMAY PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191087 SHIVAMVANI VINIYOG PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191088 GOLDENSIGHT DEALMARK PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191246 PREMIO STOCK BROKING PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC191249 TEAMPACK STOCK BROKING PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC207018 BLUERISE MERCHANTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC207053 AJR SWEETS AND SAVOURIES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC205596 PRIDE CYCLES PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR ROOM NO 203 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190887 DARKCELL TRADELINK PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA WB 700013 IN
      U74900WB2013PTC190894 OWNSTYLE MARKETING PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA WB 700013 IN
      U74900WB2013PTC190935 OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR KOLKATA WB 700013 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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