Airwave Tradefin Private Limited
About Airwave Tradefin Private Limited
Data last updated: 22 December 2025
Airwave Tradefin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 September 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65921WB1996PTC081330.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Anil Vijay and Kanjiramvila Babu.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.47 Lakh, a growth of 30% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3A Mangoe Lane, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Airwave Tradefin Private Limited
Airwave Tradefin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Airwave Tradefin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Airwave Tradefin Private Limited
Airwave Tradefin Private Limited is audited by SANJAY BAJORIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY BAJORIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Airwave Tradefin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Airwave Tradefin Private Limited
Airwave Tradefin Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Vijay
Also directs:
Dwarika Developments Llp, R S Infra- Steel Private Limited, R.S.Structurals (India) Private Limited and 5 more
|
Director | 18 Nov 2009 | 16 Years 8 Months | Current |
| Kanjiramvila Babu | Director | 20 Mar 2012 | 14 Years 4 Months | Current |
Financials of Airwave Tradefin Private Limited FY 2024 filings available
Airwave Tradefin Private Limited reported revenue of ₹47.47 Lakh (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Airwave Tradefin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Airwave Tradefin Private Limited
Shareholding and ownership data for Airwave Tradefin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Airwave Tradefin Private Limited
Airwave Tradefin Private Limited has 3 subsidiary companies and 9 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Airwave Tradefin Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aram Developers Private Limited | U45201RJ1994PTC009070 | Locked |
| Mahawar Real Estate Private Limited | U70100MH1993PTC073959 | Locked |
| Anubhuti Real Infratech Private Limited | U70103RJ2021PTC077994 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Airwave Tradefin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2017 | Others | ₹90 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Airwave Tradefin Private Limited
View historical data on people associated with Airwave Tradefin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Airwave Tradefin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Airwave Tradefin Private Limited
GST registrations and filing compliance for Airwave Tradefin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Airwave Tradefin Private Limited
Credit ratings, litigation, and regulatory alerts for Airwave Tradefin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Airwave Tradefin Private Limited
MSME payment history for Airwave Tradefin Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Airwave Tradefin Private Limited
Corporate group structure for Airwave Tradefin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Airwave Tradefin Private Limited
MCA filings and documents for Airwave Tradefin Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Airwave Tradefin Private Limited
Frequently Asked Questions about Airwave Tradefin Private Limited
Airwave Tradefin Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 1996 (30+ years old) and is registered under CIN U65921WB1996PTC081330.
Airwave Tradefin Private Limited reported revenue of ₹47.47 Lakh for FY 2025 (up 30.00% YoY).
The current directors of Airwave Tradefin Private Limited are:
- Anil Vijay - Director
- Kanjiramvila Babu - Director
The primary industry of Airwave Tradefin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Airwave Tradefin Private Limited can be reached at the registered office: 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹1.02 Cr.