It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveNewwave Merchants Pvt Ltd, a active private limited company, was established on 03 January 2006 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51109WB2006PTC107045. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Parasmall Jain (Director), Chandan Kumar Singh (Director). Past directors included Rishi Chokhany, Vishal Diwan, Siddharth Sethia. It holds ₹5.00 Cr open charges and ₹14.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111, Park Street, First Floor,, Kolkata, West Bengal, 700016.
U51109WB2006PTC107045
107045
03 January 2006
₹0.50 M
₹0.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parasmall Jain | Director | 29 Aug 2012 | Current |
| Chandan Kumar Singh | Director | 10 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2010 | Past |
| Pramod Abcsdd | Director | 25 Oct 2012 | Past |
| Pramod Abcsdd | Director | 25 Oct 2012 | Past |
| Pramod Abcsdd | Director | 16 May 2023 | Past |
| Pramod Abcsdd | Director | 19 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Newwave Merchants Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.74% increase in profit. The company's net worth dipped by a decrease of 0.16%.
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In 2019, Newwave Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹145,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2015 | Tata Capital Housing Finance Limited | ₹6.50 Cr | Satisfied |
| 29 Jan 2015 | Tata Capital Housing Finance Limited | ₹3.00 Cr | Satisfied |
| 28 Nov 2014 | Axis Bank Ltd | ₹5.00 Cr | Satisfied |
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The activity A charge registered on 28 Nov 2014 via Charge ID 10538308 with Axis Bank Ltd was fully satisfied on 02 May 2025. was completed.
Newwave Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Newwave Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Chandan Kumar Singh was appointed as a Director was appointed as a Director on 10 May 2023 & has been associated with this company since 2 years 6 months . was completed.
A charge registered on 06 Feb 2015 via Charge ID 10553968 with Tata Capital Housing Finance Limited was fully satisfied on 30 Jan 2017. was recorded as a recent event.
A charge registered on 29 Jan 2015 via Charge ID 10549294 with Tata Capital Housing Finance Limited was fully satisfied on 30 Jan 2017. was recorded as a recent event.
The CIN of Newwave Merchants Pvt Ltd is U51109WB2006PTC107045.
Newwave Merchants Pvt Ltd is headquartered at 111, Park Street, First Floor,, Kolkata, West Bengal, 700016.
Newwave Merchants Pvt Ltd was incorporated on 03 January 2006.
The current directors of Newwave Merchants Pvt Ltd are
The primary industry of Newwave Merchants Pvt Ltd is Real Estate.
Newwave Merchants Pvt Ltd is unlisted.
The authorized capital of Newwave Merchants Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Newwave Merchants Pvt Ltd is Compliant.
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