Topwave Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Converted to LLP
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About Topwave Trading Company Private Limited

Topwave Trading Company Private Limited, a converted to llp private limited company, was established on 26 October 2004 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2004PTC149245. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Girish Nilkanth Kulkarni (Director), Neelesh Vivekanand Wagle (Director). Its latest AGM occurred on 15 May 2014, with the balance sheet filed on 31 March 2014. It is based at 4Th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi,, Mumbai, Maharashtra, 400025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC149245

  • Registration Number

    149245

  • Incorporation Date

    26 October 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Topwave Trading Company Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Topwave Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topwave Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Nilkanth Kulkarni Director 25 Nov 2004 Current
Neelesh Vivekanand Wagle Director 25 Nov 2004 Current

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Financial Performance of Topwave Trading Company.

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Topwave Trading Company revenue growth over time
Topwave Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topwave Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topwave Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Topwave Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Topwave Trading Company Private Limited last Annual general meeting of members was held on 15 May 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Topwave Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Girish Nilkanth Kulkarni was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Director Appointment

    Neelesh Vivekanand Wagle was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Topwave Trading Company Private Limited was registered on 26 Oct 2004 with Roc Mumbai & aged 21 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topwave Trading Company Private Limited?

The CIN of Topwave Trading Company Private Limited is U51909MH2004PTC149245.

Where is Topwave Trading Company Private Limited headquartered?

Topwave Trading Company Private Limited is headquartered at 4Th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi,, Mumbai, Maharashtra, 400025.

When was Topwave Trading Company Private Limited incorporated?

Topwave Trading Company Private Limited was incorporated on 26 October 2004.

Who are the current directors of Topwave Trading Company Private Limited?

The current directors of Topwave Trading Company Private Limited are

What is the primary industry of Topwave Trading Company Private Limited?

The primary industry of Topwave Trading Company Private Limited is Trading.

Is Topwave Trading Company Private Limited a listed company?

Topwave Trading Company Private Limited is unlisted.

What is the capital structure of Topwave Trading Company Private Limited?

The authorized capital of Topwave Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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