Terrawaves Trading Llp - Company overview

Terrawaves Trading LLP was incorporated on 6 December 2017 and is registered with ROC Ernakulam.

2017-12-06 Ernakulam, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 10 Months
since 2017-12-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Terrawaves Trading Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Terrawaves Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Terrawaves Trading LLP was incorporated on 6 December 2017 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 8 years old. Its registered office is in Ernakulam, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Anitha Rinu George and Rinu George - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Pets Square Trading LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Apartment 1A, Building 31/4709 B2, Mather Dover Court, Sreekandath Road, Ravipuram, Peru, Ernakulam, Kerala - 682016
Legal NameTerrawaves Trading Llp
CIN / LLPINAAL-3206
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Terrawaves Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anitha Rinu George
Designated Partner | Since 2017-12-06 | DIN: 07977057
R
Rinu George
Designated Partner | Since 2017-12-06 | DIN: 07977039

Companies With Common Directors Of Terrawaves Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pets Square Trading Llp 2 Shared Directors

MSME Payment Delays by Terrawaves Trading Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Terrawaves Trading Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Terrawaves Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Terrawaves Trading LLP?
In an LLP the partners are the owners. The partners on record for Terrawaves Trading LLP are Anitha Rinu George and Rinu George.
Who are the current designated partners and partners of Terrawaves Trading LLP?
Terrawaves Trading LLP has two partners on record: Anitha Rinu George (since December 2017) and Rinu George (since December 2017).
What is LLPIN/FCRN number of Terrawaves Trading LLP?
The LLPIN of Terrawaves Trading LLP is AAL-3206. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Terrawaves Trading LLP incorporated?
Terrawaves Trading LLP was incorporated on 6 December 2017 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Terrawaves Trading LLP?
The registered office on MCA records is Apartment 1A, Building 31/4709 B2, Mather Dover Court, Sreekandath Road, Ravipuram, Peru, Ernakulam, Kerala - 682016.
What is the current status of Terrawaves Trading LLP?
MCA shows Terrawaves Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Terrawaves Trading LLP?
You can post to its registered office at Apartment 1A, Building 31/4709 B2, Mather Dover Court, Sreekandath Road, Ravipuram, Peru, Ernakulam, Kerala - 682016.
What industry or business activity is Terrawaves Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Terrawaves Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Terrawaves Trading LLP?
MCA shows no charges registered against Terrawaves Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Terrawaves Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Terrawaves Trading LLP?
Pets Square Trading LLP shares at least one partner with Terrawaves Trading LLP.
How can I get the financial details of Terrawaves Trading LLP?
No financial statements for Terrawaves Trading LLP are on record with us yet.
What is the ROC code of Terrawaves Trading LLP?
Terrawaves Trading LLP is registered with ROC Ernakulam.
What is the company classification of Terrawaves Trading LLP?
MCA classifies Terrawaves Trading LLP as: Limited Liability Partnership.

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.