Newwave Tradelinks Private Limited
About Newwave Tradelinks Private Limited
Data last updated: 21 July 2025
Newwave Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 29 December 2010.
Registered with ROC Kolkata under CIN U70100WB2010PTC156347.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.07 Lakh. It was led by directors Sisir Kumar Dey and Manisha Jajodia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 40 Ezra Street 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,500, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address40 Ezra Street 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Newwave Tradelinks Private Limited
Newwave Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC156347. The current CIN is U70100WB2010PTC156347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2010PTC156347 | Current |
| U51909WB2010PTC156347 | Previous |
Auditor Details of Newwave Tradelinks Private Limited
Newwave Tradelinks Private Limited is audited by V. K. PATAWARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. K. PATAWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Newwave Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Newwave Tradelinks Private Limited
Newwave Tradelinks 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 |
|---|---|---|---|---|
| Sisir Kumar Dey | Director | 16 Jan 2017 | 9 Years 5 Months | As last reported |
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Manisha Jajodia
Also directs:
Kunal Exim Pvt Ltd, Bengal Rbm Promoters Private Limited
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Director | 16 Jan 2017 | 9 Years 5 Months | As last reported |
Financials of Newwave Tradelinks Private Limited FY 2023 filings available
Newwave Tradelinks Private Limited reported revenue of ₹8,500 for FY 2023.
Ten-year financial statements for Newwave Tradelinks Private Limited
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Ownership and Shareholding of Newwave Tradelinks Private Limited
Shareholding and ownership data for Newwave Tradelinks Private Limited
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Charges & Borrowings Newwave Tradelinks Private Limited
Newwave Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newwave Tradelinks Private Limited
View historical data on people associated with Newwave Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Newwave Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Newwave Tradelinks Private Limited
GST registrations and filing compliance for Newwave Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Newwave Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Newwave Tradelinks Private Limited
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MSME Payment Delays by Newwave Tradelinks Private Limited
MSME payment history for Newwave Tradelinks Private Limited
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Subsidiaries & Group Companies of Newwave Tradelinks Private Limited
Corporate group structure for Newwave Tradelinks Private Limited
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MCA Filings & Documents of Newwave Tradelinks Private Limited
MCA filings and documents for Newwave Tradelinks Private Limited
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- Annual returns and statements
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Recent Activity on Newwave Tradelinks Private Limited
Frequently Asked Questions about Newwave Tradelinks Private Limited
Newwave Tradelinks Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Newwave Tradelinks Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 2010 and is registered under CIN U70100WB2010PTC156347. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Newwave Tradelinks Private Limited was incorporated on 29 December 2010. Registered with ROC Kolkata.
The current directors of Newwave Tradelinks Private Limited are:
- Sisir Kumar Dey - Director
- Manisha Jajodia - Director
The CIN (Corporate Identification Number) of Newwave Tradelinks Private Limited is U70100WB2010PTC156347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Newwave Tradelinks Private Limited is financial services. The company specifically operates in financial brokerage.