Thirdwave Trade Com Private Limited - Company overview

Thirdwave Trade Com Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1997PT…

1997-03-27 Kolkata, West Bengal Amalgamated Unlisted
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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
2
-12.09 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-03-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
SATISFIED CHARGES
2
12.09 cr

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

Health scores for Thirdwave Trade Com 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Thirdwave Trade Com Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thirdwave Trade Com Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1997PTC083661). Business overview includes Trading (Retail Trading), incorporated on March 27, 1997 (29+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal - 700017
Legal NameThirdwave Trade Com Private Limited
CIN / LLPINU51109WB1997PTC083661
Company No.083661
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-27
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sudhir Satnaliwala
Director | Since 2007-04-17 | DIN: 00725175
K
Kalpana Satnaliwala
Director | Since 2007-04-17 | DIN: 00725188

Charges of Thirdwave Trade Com Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Syndicate Bank : 2.09 cr
Open Charges: 2 Satisfied Charges: 2
Open -12.09 cr
Satisfied 12.09 cr
LenderAmountStatus
Others
Creation Date: 04 May 2016
 10.00 cr Closed
Syndicate Bank
Creation Date: 30 Mar 2005
 2.09 cr Closed

Companies With Common Directors Of Thirdwave Trade Com Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Avantika Vinimay Llp 2 Shared Directors
Bikram Commodeal Private Limited 2 Shared Directors
Bina Trade-Link Llp 2 Shared Directors
Eastern Organic Fertilizer Private Limited 2 Shared Directors
Golden Barter Private Limited 2 Shared Directors
Kasturi Agents Pvt Ltd 2 Shared Directors
Lifewood Builders Llp 2 Shared Directors
Manimudra Tradelink Private Limited 2 Shared Directors
Marubhumi Tradelink Private Limited 2 Shared Directors
Metro Vyapaar Private Limited 2 Shared Directors
Nature And Waste Management India Private Limited 2 Shared Directors
Netra Dealers Llp 2 Shared Directors
Nikunj Suppliers Llp 2 Shared Directors
Paramount Tieup Llp 2 Shared Directors
Paramount Tieup Pvt Ltd 2 Shared Directors
Pushpdant Sales Llp 2 Shared Directors
Rose Financiers And Commercials Pvt Ltd 2 Shared Directors
Sri Kalpataru Investments Private Limited 2 Shared Directors
Streamline Marketing Llp 2 Shared Directors
Streamline Marketing Private Limited 2 Shared Directors
Surprise Distributors Llp 2 Shared Directors
Vaishno Apartments Private Limited 2 Shared Directors
Abhilasha Distributors Private Limited 1 Shared Director
Albow Mercantile Pvt Ltd 1 Shared Director
Avantika Vinimay Private Limited 1 Shared Director
Avishkar Computech Private Limited 1 Shared Director
Bihar Rolling Mills Pvt Ltd 1 Shared Director
Brahmand Tradecom Pvt Ltd 1 Shared Director
Dankuni Infraventures Private Limited 1 Shared Director
Divyashakti Merchants Private Limited 1 Shared Director
Franklin Tradecom Llp 1 Shared Director
Jainex Securities Pvt Ltd 1 Shared Director
Lifewood Builders Private Limited 1 Shared Director
Lynq Computech Private Limited 1 Shared Director
Madalsa Dealers Pvt.Ltd. 1 Shared Director
Mangalam Financial Consultants Private Limited 1 Shared Director
Matangi Apartments Private Limited 1 Shared Director
Moongfali Vinimay Llp 1 Shared Director
Neena Engineering & Elctricals (India) Limited 1 Shared Director
Pushpdant Sales Private Limited 1 Shared Director
Rovam Vyapaar Pvt Ltd 1 Shared Director
Sadabahar Merchandise Private Limited 1 Shared Director
Sakriya Commodeal Pvt Ltd 1 Shared Director
Santayani Vincom Pvt Ltd 1 Shared Director
Sarvoday Merchants Private Limited 1 Shared Director
Shivam Barter Private Limited 1 Shared Director
Sks Estates Pvt.Ltd. 1 Shared Director
Spectrum Suppliers Private Limited 1 Shared Director
Subhdata Mercantile Private Limited 1 Shared Director
Subhlaxmi Suppliers Private Limited 1 Shared Director
Sunflower Suppliers Private Limited 1 Shared Director
Surprise Distributors Private Limited 1 Shared Director
Ultra Suppliers Pvt Ltd 1 Shared Director
Uplabdhi Tracom Pvt Ltd 1 Shared Director
Vaishno Tower Private Limited 1 Shared Director
Vertica Dealers Private Limited. 1 Shared Director

MSME Payment Delays by Thirdwave Trade Com 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

MCA Filings & Documents of Thirdwave Trade Com 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
Frequently Asked Questions about Thirdwave Trade Com Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thirdwave Trade Com Private Limited?
The Corporate Identification Number (CIN) for Thirdwave Trade Com Private Limited is U51109WB1997PTC083661. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083661 as per MCA.
When was Thirdwave Trade Com Private Limited incorporated?
Thirdwave Trade Com Private Limited was incorporated 29 years 6 months ago on 27 Mar 1997.
Who are the current board members and directors of Thirdwave Trade Com Private Limited?
Thirdwave Trade Com Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thirdwave Trade Com Private Limited?
Thirdwave Trade Com Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Thirdwave Trade Com Private Limited?
Thirdwave Trade Com Private Limited ROC code is Roc Kolkata.
What is the company classification of Thirdwave Trade Com Private Limited?
Thirdwave Trade Com Private Limited is classified as Private Limited Indian Non-Government Company.
Thirdwave Trade Com Private Limited - is it listed or unlisted?
Thirdwave Trade Com Private Limited is a Unlisted company.
What is the current status of Thirdwave Trade Com Private Limited?
Thirdwave Trade Com Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Thirdwave Trade Com Private Limited associated with?
Thirdwave Trade Com Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thirdwave Trade Com Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thirdwave Trade Com Private Limited.
What is the turnover or revenue of Thirdwave Trade Com Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thirdwave Trade Com Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.