Thirdwave Trade Com Private Limited
About Thirdwave Trade Com Private Limited
Data last updated:
Thirdwave Trade Com 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 27 March 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1997PTC083661.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Satnaliwala and Kalpana Satnaliwala.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company had satisfied charges of ₹12.09 Cr on record.
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- Registered Address10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal, India – 700017
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Board of Directors of Thirdwave Trade Com Private Limited
Thirdwave Trade Com has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Satnaliwala | Director | 17 Apr 2007 | 19 Years 5 Months | As last reported |
| Kalpana Satnaliwala | Director | 17 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Thirdwave Trade Com Private Limited FY 2015 filings available
Financial Statement Summary of Thirdwave Trade Com Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Thirdwave Trade Com Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thirdwave Trade Com are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Thirdwave Trade Com Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2016 | Others | ₹10 Cr | Satisfied |
| 30 Mar 2005 | Syndicate Bank | ₹2.09 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thirdwave Trade Com Private Limited
Employment history and EPFO contributions of people linked to Thirdwave Trade Com.
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
Verified entity values are shown only after access is granted.
GST Compliance of Thirdwave Trade Com 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.
Credit Ratings, Litigation & Regulatory Alerts for Thirdwave Trade Com 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thirdwave Trade Com 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thirdwave Trade Com 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thirdwave Trade Com 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.
Recent Activity on Thirdwave Trade Com Private Limited
Frequently Asked Questions about Thirdwave Trade Com Private Limited
Thirdwave Trade Com 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.
Thirdwave Trade Com was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 27 March 1997 and is registered under CIN U51109WB1997PTC083661. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Thirdwave Trade Com was incorporated on 27 March 1997. It is registered with the Registrar of Companies, Kolkata.
Thirdwave Trade Com had 2 directors:
- Sudhir Satnaliwala - Director
- Kalpana Satnaliwala - Director
The CIN (Corporate Identification Number) of Thirdwave Trade Com is U51109WB1997PTC083661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thirdwave Trade Com is at 10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal, India – 700017.
Thirdwave Trade Com has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Thirdwave Trade Com operated in the trading industry, in the retail trading segment.
No. Thirdwave Trade Com is not listed on any stock exchange. It is an unlisted company.