Trade Wave Overseas Private Limited
Founded in 2024 and headquartered in Uttar Pradesh, India.
2024 | Lucknow, Uttar Pradesh (India) | Active
Trade Wave Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Months 1 Day
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 ( ten months 1 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
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Trade Wave Overseas Private Limited
Explore comprehensive data for Trade Wave Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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What is the Ownership and Shareholding Structure of Trade Wave Overseas?
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Related Corporates (Common Directorship)
- Fezey Hospitality Private Limited
Mustaqim Ahmed and Ahmad Ali are mutual person
- Fezey Buildcon Private Limited
Mustaqim Ahmed and Ahmad Ali are mutual person
- Belahara Ice And Cold Storage Private Limited
Mustaqim Ahmed is a mutual person
- Aov Maf Foods Llp
Zufar Faruqi is a mutual person
- 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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Latest Updates, News, and FAQs on Trade Wave Overseas
Recent activity within the organization
- Director Appointment
Mustaqim Ahmed was appointed as a Director was appointed as a Director on 09 Jul 2024 & has been associated with this company since 10 months 1 day .
- Director Appointment
Ahmad Ali was appointed as a Director was appointed as a Director on 09 Jul 2024 & has been associated with this company since 10 months 1 day .
- Director Appointment
Zufar Ahmad Faruqi was appointed as a Director was appointed as a Director on 09 Jul 2024 & has been associated with this company since 10 months 1 day .
- Director Appointment
Ikram Ullah was appointed as a Director was appointed as a Director on 09 Jul 2024 & has been associated with this company since 10 months 1 day .
- Company Incorporation
Trade Wave Overseas Private Limited was registered on 09 Jul 2024 with Roc Kanpur & aged 10 months 1 day as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trade Wave Overseas Private Limited?
Trade Wave Overseas Private Limited was incorporated on 09 Jul 2024.
What is authorized share capital and paid-up capital of Trade Wave Overseas Private Limited?
The authorized share capital of Trade Wave Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trade Wave Overseas Private Limited?
Currently 4 directors are associated with Trade Wave Overseas Private Limited.
- Mustaqim Ahmed
- Ahmad Ali
- Zufar Ahmad Faruqi
- Ikram Ullah
What is the registered address of Trade Wave Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trade Wave Overseas Private Limited is Plot No-6A 7A Kh No-72 Anand Lok Colony, Semra India, Lucknow, Uttar Pradesh, 226028.
What is the corporate identification number (CIN) and company number of Trade Wave Overseas Private Limited?
The corporate identification number (CIN) of Trade Wave Overseas Private Limited is U46900UP2024PTC206057 and the company number is 206057 as per Ministry of Corporate Affairs (MCA).
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