Thirdwave Trade Com Private Limited
Founded in 1997 and headquartered in West Bengal, India.
1997 | Kolkata, West Bengal (India) | Merged
Thirdwave Trade Com Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 13 Days
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 12.09 Cr
About Thirdwave Trade Com
Thirdwave Trade Com Private Limited (TTCPL) is Amalgamated company established on 27 Mar 1997 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 13 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1997PTC083661
- Company No.
083661
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1997
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Thirdwave Trade Com Private Limited
Explore comprehensive data for Thirdwave Trade Com Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thirdwave Trade Com?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Satnaliwala  | Director | 17-Apr-2007 | Current |
| Kalpana Satnaliwala | Director | 17-Apr-2007 | Current |
Financial Performance of Thirdwave Trade Com.
Enhance accessibility to Thirdwave Trade Com's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thirdwave Trade Com?
Unlock access to Thirdwave Trade Com's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹120.92 M
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
- Syndicate Bank : 2.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2016 | Others | ₹10.00 Cr | Satisfied |
| 30 Mar 2005 | Syndicate Bank | ₹2.09 Cr | Satisfied |
How Many Employees Work at Thirdwave Trade Com?
Unlock and access historical data on people associated with Thirdwave Trade Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thirdwave Trade Com, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thirdwave Trade Com's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Thirdwave Trade Com
Recent activity within the organization
- Charges
A charge registered on 04 May 2016 via Charge ID 100026909 with Others was fully satisfied on 22 Dec 2016.
- Charges
A charge with Others amounted to Rs. 100.00 M with Charge ID 100026909 was registered on 04 May 2016.
- Annual General Meeting
Thirdwave Trade Com Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
- Balance Sheet
Thirdwave Trade Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge registered on 30 Mar 2005 via Charge ID 90244916 with Syndicate Bank was fully satisfied on 24 Dec 2007.
- Director Appointment
Sudhir Satnaliwala was appointed as a Director was appointed as a Director on 17 Apr 2007 & has been associated with this company since 17 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Thirdwave Trade Com Private Limited?
Thirdwave Trade Com Private Limited was incorporated on 27 Mar 1997.
What is authorized share capital and paid-up capital of Thirdwave Trade Com Private Limited?
The authorized share capital of Thirdwave Trade Com Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thirdwave Trade Com Private Limited?
Currently 2 directors are associated with Thirdwave Trade Com Private Limited.
- Sudhir Satnaliwala
- Kalpana Satnaliwala
What is the registered address of Thirdwave Trade Com Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thirdwave Trade Com Private Limited is 10 Raja Santosh Roadp.S.Alipore India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Thirdwave Trade Com Private Limited?
The corporate identification number (CIN) of Thirdwave Trade Com Private Limited is U51109WB1997PTC083661 and the company number is 083661 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thirdwave Trade Com Private Limited filed with the ROC?
The most recent Balance Sheet for Thirdwave Trade Com Private Limited was filed with the ROC on 31 Mar 2015.
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