TRIWAVE TRADERS LLP

LLPIN :AAI-9055

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR

District: Kolkata

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700001

Website: ************

Type of Entity:N/A

Listing Status:Listed

Date of Incorporation:22-Mar-2017

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TRIWAVE TRADERS LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is AAI-9055. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MANOJ KUMAR SINGHEE

03383513

Designated Partner

22-Mar-2017

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
BETWA PALACE PRIVATE LIMITED	U45203WB2005PTC104919	Beneficial Owner	22-Jul-2019
PRATYAGRA SALES PRIVATE LIMITED	U51909WB2022PTC255979	Individual Promoter	27-Jul-2022
NOBLE DEALCOM PRIVATE LIMITED	U51909WB2010PTC144438	Beneficial Owner	22-Jul-2019
NOBLE DEALCOM PRIVATE LIMITED	U51909WB2010PTC144438	Director	24-Jun-2013
SINGHEE PROJECT SERVICES PRIVATE LIMITED	U45200WB2011PTC169862	Director	24-Nov-2011
RAATDIN DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC104494	Director	24-Jun-2013
XPRESS TRADERS PRIVATE LIMITED	U51109WB2005PTC104832	Director	18-Jan-2011
RIDDHIMAN AGENCIES LLP	AAM-3250	Designated Partner	27-Mar-2018
SINGHEE MANAGEMENT CONSULTANTS LLP	AAI-9432	Designated Partner	24-Mar-2017
VISION CONGLOMERATE LLP	AAI-9057	Designated Partner	22-Mar-2017

BASANTI SINGHEE

02473696

Designated Partner

29-Mar-2017

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
BETWA PALACE PRIVATE LIMITED	U45203WB2005PTC104919	Beneficial Owner	22-Jul-2019
NOBLE DEALCOM PRIVATE LIMITED	U51909WB2010PTC144438	Director	24-Jun-2013
XPRESS TRADERS PRIVATE LIMITED	U51109WB2005PTC104832	Director	11-Sep-2009
RAATDIN DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC104494	Director	24-Jun-2013
SINGHEE PROJECT SERVICES PRIVATE LIMITED	U45200WB2011PTC169862	Director	24-Nov-2011
RIDDHIMAN AGENCIES LLP	AAM-3250	Designated Partner	27-Mar-2018
VISION CONGLOMERATE LLP	AAI-9057	Designated Partner	29-Mar-2017
SINGHEE MANAGEMENT CONSULTANTS LLP	AAI-9432	Designated Partner	24-Mar-2017
BS MANAGEMENT SERVICES LLP	AAI-9974	Designated Partner	29-Mar-2017

RATNI DEVI SINGHEE

07151595

Partner

09-Dec-2021

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
PRATYAGRA SALES PRIVATE LIMITED	U51909WB2022PTC255979	Director	27-Jul-2022
VISION CONGLOMERATE LLP	AAI-9057	Partner	09-Dec-2021
BS MANAGEMENT SERVICES LLP	AAI-9974	Designated Partner	31-Mar-2020
RIDDHIMAN AGENCIES LLP	AAM-3250	Partner	27-Mar-2018

Frequently Asked Questions

What is the CIN of TRIWAVE TRADERS LLP?

The Corporate Identification Number (CIN) of TRIWAVE TRADERS LLP is AAI-9055.

When was TRIWAVE TRADERS LLP incorporated?

TRIWAVE TRADERS LLP was incorporated on 22-Mar-2017 as per public records.

What is the registered office address of TRIWAVE TRADERS LLP?

OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR

What is the authorized and paid-up capital of TRIWAVE TRADERS LLP?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of TRIWAVE TRADERS LLP?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan