Trade Wave Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 22-12-2024
- Paid Up Capital ₹ 0.10 M
as on 22-12-2024
- Company Age 5 Months 19 Days
About Trade Wave Overseas
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mustaqim Ahmed, Ahmad Ali, Zufar Faruqi, and One other member serve as directors at the Company.
- CIN/LLPIN
U46900UP2024PTC206057
- Company No.
206057
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Trade Wave Overseas?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mustaqim Ahmed  | Director | 09-Jul-2024 | Current |
| Ahmad Ali | Director | 09-Jul-2024 | Current |
| Zufar Faruqi | Director | 09-Jul-2024 | Current |
| Ikram Ullah | Director | 09-Jul-2024 | Current |
Financial Performance of Trade Wave Overseas.
Enhance accessibility to Trade Wave Overseas'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
| Metric |
| (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 Trade Wave Overseas?
Unlock access to Trade Wave Overseas'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.
Related Corporates (Common Directorship)
Fezey Hospitality Private LimitedActive 8 months 4 daysMustaqim Ahmed and Ahmad Ali are mutual person
- Belahara Ice And Cold Storage Private LimitedActive 6 years 10 months
Mustaqim Ahmed is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trade Wave Overseas?
Unlock and access historical data on people associated with Trade Wave Overseas, 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 Trade Wave Overseas, 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 Trade Wave Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.