Topwave Trading Company Private Limited

International trading and marketing of various products for businesses, households, and automobiles.

2004 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: May 04, 2024

Topwave Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014

About Topwave Trading Company

Topwave Trading Company Private Limited (TTCPL) is Converted To Llp company established on 26 Oct 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 04 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC149245

  • Company No.

    149245

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 2004

  • Date of AGM

    15 May 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Topwave Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Neelesh Wagle Country flag representing In Director 25-Nov-2004Current
Girish Kulkarni Country flag representing In Director 25-Nov-2004Current

Financial Performance of Topwave Trading Company.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topwave Trading Company?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Topwave Trading Company?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topwave Trading Company

Recent activity within the organization

  • Annual General Meeting

    Topwave Trading Company Private Limited last Annual general meeting of members was held on 15 May 2014 as per latest MCA records.

    15 May 2014

  • Balance Sheet

    Topwave Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Neelesh Vivekanand Wagle was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 20 years 2 months .

    25 Nov 2004

  • Director Appointment

    Girish Nilkanth Kulkarni was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 20 years 2 months .

    25 Nov 2004

  • Company Incorporation

    Topwave Trading Company Private Limited was registered on 26 Oct 2004 with Roc Mumbai & aged 20 years 3 months as per MCA records.

    26 Oct 2004

Frequently asked questions

  • Topwave Trading Company Private Limited was incorporated on 26 Oct 2004.

  • The authorized share capital of Topwave Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Topwave Trading Company Private Limited.

    • Neelesh Vivekanand Wagle
    • Girish Nilkanth Kulkarni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topwave Trading Company Private Limited is 4Th Floor Paville House Twin Towers Lane, Off. Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India, 400025.

  • The corporate identification number (CIN) of Topwave Trading Company Private Limited is U51909MH2004PTC149245 and the company number is 149245 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Topwave Trading Company Private Limited was filed with the ROC on 31 Mar 2014.