Treko Wave Llp - Company overview

Treko Wave LLP was incorporated on 15 June 2023 and is registered with ROC Uttar Pradesh Ii.

2023-06-15 Ghaziabad, Uttar Pradesh Active LLP
Connect MCP

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
3 Years 4 Months
since 2023-06-15
LAST FILING WITH ROC
-
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 Treko Wave 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Treko Wave Llp Company identity, industry, contact, and registration details from MCA and company records.

Treko Wave LLP was incorporated on 15 June 2023 and is registered with ROC Uttar Pradesh Ii. It is an active limited liability partnership, now about 3 years old. Its registered office is at A-14, Shop No 51A, Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - . Abhishek and Rekha Rani - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-14, Shop No 51A, Ghaziabad, Uttar Pradesh - 201001
  • Website trekowave.com
Legal NameTreko Wave Llp
CIN / LLPINACB-5741
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

.
. Abhishek
Designated Partner | Since 2023-06-15 | DIN: 10199920
R
Rekha Rani
Designated Partner | Since 2023-06-15 | DIN: 10199921

MSME Payment Delays by Treko Wave 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Treko Wave 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 Treko Wave Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treko Wave LLP?
In an LLP the partners are the owners. The partners on record for Treko Wave LLP are . Abhishek and Rekha Rani.
Who are the current designated partners and partners of Treko Wave LLP?
Treko Wave LLP has two partners on record: . Abhishek (since June 2023) and Rekha Rani (since June 2023).
What is LLPIN/FCRN number of Treko Wave LLP?
The LLPIN of Treko Wave LLP is ACB-5741. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Treko Wave LLP incorporated?
Treko Wave LLP was incorporated on 15 June 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Treko Wave LLP?
The registered office on MCA records is A-14, Shop No 51A, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Treko Wave LLP?
MCA shows Treko Wave LLP as Active.
What is the contact number or email for Treko Wave LLP?
You can post to its registered office at A-14, Shop No 51A, Ghaziabad, Uttar Pradesh - 201001 and use its website, https://trekowave.com.
What industry or business activity is Treko Wave LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Treko Wave LLP?
MCA shows no charges registered against Treko Wave LLP, so no assets are pledged for a registered secured loan.
Have any partners left Treko Wave LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Treko Wave LLP?
No financial statements for Treko Wave LLP are on record with us yet.
What is the official website of Treko Wave LLP?
The website on record for Treko Wave LLP is https://trekowave.com.
Which company owns trekowave.com?
trekowave.com is the website listed for Treko Wave LLP in its company records.
What is the ROC code of Treko Wave LLP?
Treko Wave LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Treko Wave LLP?
MCA classifies Treko Wave 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.