Tradewave DWS Private Limited
About Tradewave DWS Private Limited
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Tradewave DWS Private Limited is a private limited company based in Phoolpur, Uttar Pradesh, India. It was incorporated on 07 November 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62091UP2024PTC211561.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Kumar and Chandan Bind.
The registered office is at Phoolpur, Uttar Pradesh.
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- Registered AddressHouse No – 75, Hewati Naharpur, Phoolpur, Uttar Pradesh, India – 223225
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Tradewave DWS Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tradewave DWS Private Limited
Tradewave DWS has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar | Director | 07 Nov 2024 | 1 Years 11 Months | Current |
| Chandan Bind | Director | 07 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Tradewave DWS Private Limited
Tradewave DWS Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradewave DWS Private Limited
Employment history and EPFO contributions of people linked to Tradewave DWS.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tradewave DWS Private Limited
Tradewave DWS Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Chandan Bind was appointed as Director on 07 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tradewave DWS Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradewave DWS Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradewave DWS Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tradewave DWS Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradewave DWS Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradewave DWS Private Limited
Tradewave DWS is an active private limited company based in Phoolpur, Uttar Pradesh, India. It was incorporated on 07 November 2024 (2+ years old) and is registered under CIN U62091UP2024PTC211561.
Tradewave DWS has 2 current directors:
- Vivek Kumar - Director
- Chandan Bind - Director
The CIN (Corporate Identification Number) of Tradewave DWS is U62091UP2024PTC211561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradewave DWS was incorporated on 07 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Chandan Bind was appointed as Director on 07 Nov 2024. Vivek Kumar was appointed as Director on 07 Nov 2024.
The registered office of Tradewave DWS is at House No – 75, Hewati Naharpur, Phoolpur, Uttar Pradesh, India – 223225.
Tradewave DWS has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Tradewave DWS is not listed on any stock exchange. It is an unlisted company.
Tradewave DWS can be reached at its registered office: House No – 75, Hewati Naharpur, Phoolpur, Uttar Pradesh, India – 223225.
Tradewave DWS is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.