Triwave Traders Llp - Company overview

Triwave Traders LLP is an active limited liability partnership registered with ROC Kolkata on 22 March 2017, about 9 years ago.

2017-03-22 Kolkata, West Bengal 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
₹1–10 Lakh
▲ 52.0%
FY 2026
PROFIT / LOSS
₹1–10 Lakh
▲ 91.3%
FY 2026
EBITDA
₹1–10 Lakh
▲ 91.5%
FY 2026
NET WORTH
-
FY 2026
TOTAL ASSETS
₹1–10 Lakh
▲ 114.3%
FY 2026
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-22
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 Triwave Traders 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (85) and company-foundation signals.
  • Operating for 9 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2026.
  • Revenue grew 52.0% year-on-year.
Director Risk Score Low risk
85/100
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 Triwave Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Triwave Traders LLP is an active limited liability partnership registered with ROC Kolkata on 22 March 2017, about 9 years ago. The registered office is at Office No. 303, Martin Burn House 1, R. N. Mukherjee Road, 3Rd Floor, Kolkata, West Bengal.

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

It has two partners: Ratni Devi Singhee and Basanti Singhee. Two former partners are on record; the most recent to leave was Manoj Kumar Singhee in December 2023.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Office No. 303, Martin Burn House 1, R. N. Mukherjee Road, 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameTriwave Traders Llp
CIN / LLPINAAI-9055
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Ratni Devi Singhee
Designated Partner | Since 2023-12-01 | DIN: 07151595
B
Basanti Singhee
Designated Partner | Since 2023-12-02 | DIN: 02473696

Financial Performance of Triwave Traders Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2026
Revenue ₹1–10 Lakh ▲ 52.0%
P&L ₹1–10 Lakh ▲ 91.3%
EBITDA ₹1–10 Lakh ▲ 91.5%
Net worth -

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Financial Ratios of Triwave Traders Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Triwave Traders 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

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MCA Filings & Documents of Triwave Traders 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.

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Frequently Asked Questions about Triwave Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triwave Traders LLP?
In an LLP the partners are the owners. The partners on record for Triwave Traders LLP are Ratni Devi Singhee and Basanti Singhee.
Who are the current designated partners and partners of Triwave Traders LLP?
Triwave Traders LLP has two partners on record: Ratni Devi Singhee (since December 2023) and Basanti Singhee (since December 2023).
What is LLPIN/FCRN number of Triwave Traders LLP?
The LLPIN of Triwave Traders LLP is AAI-9055. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Triwave Traders LLP incorporated?
Triwave Traders LLP was incorporated on 22 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Triwave Traders LLP?
The registered office on MCA records is Office No. 303, Martin Burn House 1, R. N. Mukherjee Road, 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Triwave Traders LLP?
MCA shows Triwave Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Triwave Traders LLP?
You can post to its registered office at Office No. 303, Martin Burn House 1, R. N. Mukherjee Road, 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Triwave Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Triwave Traders 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 Triwave Traders LLP?
MCA shows no charges registered against Triwave Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Triwave Traders LLP?
Yes, two former partners are on record. The most recent to leave were Manoj Kumar Singhee (December 2023) and Kanhaiya Lal Singhee (March 2017).
What is the turnover or revenue of Triwave Traders LLP?
Based on filed financial statements, the revenue of Triwave Traders LLP for FY 2026 was in the ₹1–10 Lakh range. That is up 52.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Triwave Traders LLP?
The latest accounts on record are for FY 2026. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Triwave Traders LLP?
Triwave Traders LLP is registered with ROC Kolkata.
What is the company classification of Triwave Traders LLP?
MCA classifies Triwave Traders 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.