Interwave Trade & Services Limited
About Interwave Trade & Services Limited
Data last updated:
Interwave Trade & Services Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U24232WB1986PLC041271.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹4.73 Cr. It is led by directors including Anil Singh and Sugan Pandit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 133 Caning St 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.15 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address133 Caning St 3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Interwave Trade & Services
Interwave Trade & Services has one previous CIN (Corporate Identification Number): L24232WB1986PLC041271. The current CIN is U24232WB1986PLC041271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232WB1986PLC041271 | Current |
| L24232WB1986PLC041271 | Previous |
Business Activity of Interwave Trade & Services
The main business activity of Interwave Trade & Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Interwave Trade & Services Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Interwave Trade & Services
Interwave Trade & Services Limited is audited by S R GHEDIA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R GHEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Interwave Trade & Services Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Interwave Trade & Services Limited
Interwave Trade & Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Singh | Director | 10 Mar 2018 | 8 Years 6 Months | Current |
| Sugan Pandit Also directs: Mahapragya Developers Private Limited, Preksha Builders Private Limited, Pragya Builders Private Limited and 2 more | Director | 25 Apr 2002 | 24 Years 5 Months | Current |
| Bhola Pandit Also directs: Golden Crest Education & Services Limited, Mahapragya Developers Private Limited, Preksha Builders Private Limited and 2 more | Director | 25 Apr 2002 | 24 Years 5 Months | Current |
Financials of Interwave Trade & Services Limited FY 2025 filings available
Interwave Trade & Services Limited reported revenue of ₹3.15 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Interwave Trade & Services Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Interwave Trade & Services
Shareholding and ownership data for Interwave Trade & Services Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interwave Trade & Services
Interwave Trade & Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interwave Trade & Services
Employment history and EPFO contributions of people linked to Interwave Trade & Services.
Employee and EPFO history for Interwave Trade & Services Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interwave Trade & Services
GST registrations and filing compliance for Interwave Trade & Services Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Interwave Trade & Services
Credit ratings, litigation, and regulatory alerts for Interwave Trade & Services Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Interwave Trade & Services
MSME payment history for Interwave Trade & Services Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interwave Trade & Services
Corporate group structure for Interwave Trade & Services Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interwave Trade & Services
MCA filings and documents for Interwave Trade & Services Limited
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.
Recent Activity on Interwave Trade & Services
Frequently Asked Questions about Interwave Trade & Services Limited
Interwave Trade & Services is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 1986 (40+ years old) and is registered under CIN U24232WB1986PLC041271.
Interwave Trade & Services reported revenue of ₹3.15 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Interwave Trade & Services are:
- Anil Singh - Director
- Sugan Pandit - Director
- Bhola Pandit - Director
The primary industry of Interwave Trade & Services is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Interwave Trade & Services can be reached at the registered office: 133 Caning St 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹4.73 Cr.