Thirdwave Trade Com Private Limited
About Thirdwave Trade Com Private Limited
Data last updated: 26 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 March 1997.
Registered with ROC Kolkata under CIN U51109WB1997PTC083661.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal, India – 700017
-
IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Thirdwave Trade Com Private Limited
Thirdwave Trade Com Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sudhir Satnaliwala | Director | 17 Apr 2007 | 19 Years 3 Months | As last reported |
| Kalpana Satnaliwala | Director | 17 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Thirdwave Trade Com Private Limited FY 2015 filings available
Ten-year financial statements for Thirdwave Trade Com 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.
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
View historical data on people associated with Thirdwave Trade Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirdwave Trade Com 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 Thirdwave Trade Com Private Limited
GST registrations and filing compliance for Thirdwave Trade Com 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 Thirdwave Trade Com Private Limited
Credit ratings, litigation, and regulatory alerts for Thirdwave Trade Com 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 Thirdwave Trade Com Private Limited
MSME payment history for Thirdwave Trade Com 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 Thirdwave Trade Com Private Limited
Corporate group structure for Thirdwave Trade Com 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 Thirdwave Trade Com Private Limited
MCA filings and documents for Thirdwave Trade Com 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 Thirdwave Trade Com Private Limited
Frequently Asked Questions about Thirdwave Trade Com Private Limited
Thirdwave Trade Com 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.
Thirdwave Trade Com Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1997 and is registered under CIN U51109WB1997PTC083661. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thirdwave Trade Com Private Limited was incorporated on 27 March 1997. Registered with ROC Kolkata.
The current directors of Thirdwave Trade Com Private Limited are:
- Sudhir Satnaliwala - Director
- Kalpana Satnaliwala - Director
The CIN (Corporate Identification Number) of Thirdwave Trade Com Private Limited is U51109WB1997PTC083661. 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 Thirdwave Trade Com Private Limited is trading. The company specifically operates in retail trading.