Finwave Commodities Private Limited - Company overview

Registered with ROC Kolkata I on 27 August 2011, Finwave Commodities Private Limited is an active private limited company that has been arou…

2011-08-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 32.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 66.1%
FY 2022
EBITDA
₹1–10 Lakh
▼ -70.9%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 20.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 20.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.80 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-07
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Finwave Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Finwave Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 27 August 2011, Finwave Commodities Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at 68, Jessore Road Diamond Arcade 5Th Floor Unit-513, Kolkata, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Neetu Gupta and Rupesh Gupta. The longest-serving is Neetu Gupta, on the board since 2011; the most recent to join is Rupesh Gupta, appointed in January 2017. One former director, Subhash Chandra Maskara, left in January 2017.

Paid-up capital stands at ₹19.8 lakh out of ₹35 lakh authorised. The last AGM on record was on 7 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 68, Jessore Road Diamond Arcade 5Th Floor Unit-513, Kolkata, West Bengal - 700055
Legal NameFinwave Commodities Private Limited
CIN / LLPINU65190WB2011PTC166885
Company No.166885
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-27
Date of AGM2025-09-07
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Finwave Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neetu Gupta
Director | Since 2011-08-27 | DIN: 02832869
R
Rupesh Gupta
Director | Since 2017-01-09 | DIN: 02705597

Financial Performance of Finwave Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 32.7%
P&L ₹10–50 Lakh ▲ 66.1%
EBITDA ₹1–10 Lakh ▼ -70.9%
Net worth ₹50 Lakh–1 Cr ▲ 20.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of Finwave Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Finwave Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Finwave Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Finwave Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Finwave Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Finwave Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finwave Commodities Private Limited?
MCA does not publish an "owner" field. Finwave Commodities Private Limited is run by its directors, Neetu Gupta and Rupesh Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Finwave Commodities Private Limited?
Finwave Commodities Private Limited has two current directors: Neetu Gupta (since August 2011) and Rupesh Gupta (since January 2017).
What is CIN of Finwave Commodities Private Limited?
The CIN of Finwave Commodities Private Limited is U65190WB2011PTC166885. Reading it left to right: U means it is not listed, 65190 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 166885 is its registration number.
When was Finwave Commodities Private Limited incorporated?
Finwave Commodities Private Limited was incorporated on 27 August 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Finwave Commodities Private Limited?
The registered office on MCA records is 68, Jessore Road Diamond Arcade 5Th Floor Unit-513, Kolkata, West Bengal - 700055.
What is the current status of Finwave Commodities Private Limited?
MCA shows Finwave Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finwave Commodities Private Limited?
You can post to its registered office at 68, Jessore Road Diamond Arcade 5Th Floor Unit-513, Kolkata, West Bengal - 700055.
What industry or business activity is Finwave Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Finwave Commodities Private Limited?
Paid-up capital is ₹19.8 lakh and authorised capital is ₹35 lakh, so about 57% of the authorised amount has been issued.
When did Finwave Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 7 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finwave Commodities Private Limited?
MCA shows no charges registered against Finwave Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finwave Commodities Private Limited?
Yes, one former director is on record. Subhash Chandra Maskara (January 2017) left.
What is the turnover or revenue of Finwave Commodities Private Limited?
Based on filed financial statements, the revenue of Finwave Commodities Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 32.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finwave Commodities Private Limited?
For FY 2022, the net worth of Finwave Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Finwave Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Finwave Commodities Private Limited - is it listed or unlisted?
Finwave Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Finwave Commodities Private Limited?
Finwave Commodities Private Limited is registered with ROC Kolkata I.
What is the company classification of Finwave Commodities Private Limited?
MCA classifies Finwave Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.