Trade Wave Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Months 26 Days
About Trade Wave Overseas
Trade Wave Overseas Private Limited (TWOPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2024 ( six months 26 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
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.
Company Details
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Location
Lucknow, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U46900UP2024PTC206057
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Company No.
206057
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Jul 2024
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Date of AGM
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Date of Balance Sheet
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Who are the key members and board of directors at Trade Wave Overseas?
Board Members (4)
| Name | Designation | Appointment Date | Status |
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Mustaqim Ahmed
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Director | 09-Jul-2024 | Current |
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Ahmad Ali
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Director | 09-Jul-2024 | Current |
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Zufar Faruqi
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Director | 09-Jul-2024 | Current |
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Ikram Ullah
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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.
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- Balance Sheet
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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)
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Fezey Hospitality Private LimitedMustaqim Ahmed and Ahmad Ali are mutual person
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Fezey Buildcon Private Limited
Mustaqim Ahmed and Ahmad Ali are mutual person
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Belahara Ice And Cold Storage Private Limited
Mustaqim Ahmed is a mutual person
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Aov Maf Foods Llp
Zufar Faruqi is a mutual person
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Maf Food Product Private Limited
Zufar Faruqi 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?
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Deals i
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Rating
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Alerts
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