Triwave Merchants Private Limited

Triwave Merchants Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U74900WB2016PTC209322 Incorporated 19 January 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Triwave Merchants Private Limited

Data last updated:

Triwave Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 19 January 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209322.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Jha and Biskarma Kumar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Triwave Merchants Private Limited
CIN U74900WB2016PTC209322
Registration Number 209322
Incorporation Date 19 January 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Triwave Merchants Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Triwave Merchants Private Limited FY 2025 filings available

Financial Statement Summary of Triwave Merchants Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Triwave Merchants Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Triwave Merchants are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Triwave Merchants Private Limited

Triwave Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rohit JhaDirector01 Nov 20214 Years 11 MonthsCurrent
Biskarma KumarDirector01 Nov 20214 Years 11 MonthsCurrent

Ownership and Shareholding of Triwave Merchants Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Triwave Merchants Private Limited

Triwave Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triwave Merchants Private Limited

Employment history and EPFO contributions of people linked to Triwave Merchants.

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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

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Recent Activity on Triwave Merchants Private Limited

Triwave Merchants Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Biswanath Mondal ceased to be Director on 03 Nov 2021.

AGM
Triwave Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Triwave Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Biswanath Mondal ceased to be Director.
Ceased
Surajit Santra ceased to be Director.
Appointed
Biskarma Kumar was appointed as Director.
Appointed
Rohit Jha was appointed as Director.
Ceased
Malay Kumar Bera ceased to be Director.
Ceased
Raju Das ceased to be Director.
Incorporation
19 Jan 2016
Triwave Merchants Private Limited was registered on 19 Jan 2016 with Roc Kolkata & aged 10 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Triwave Merchants Private Limited

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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

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MSME Payment Delays by Triwave Merchants Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Triwave Merchants Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Triwave Merchants Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Triwave Merchants Private Limited

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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

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Frequently Asked Questions about Triwave Merchants Private Limited

Triwave Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 19 January 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209322.

Triwave Merchants has 2 current directors:

The CIN (Corporate Identification Number) of Triwave Merchants is U74900WB2016PTC209322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Triwave Merchants was incorporated on 19 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.

Biswanath Mondal ceased to be Director on 03 Nov 2021. Surajit Santra ceased to be Director on 03 Nov 2021. Biskarma Kumar was appointed as Director on 01 Nov 2021. Triwave Merchants has 6 board changes on record in total.

The registered office of Triwave Merchants is at 85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.

Triwave Merchants has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Triwave Merchants operates in the business services industry, in the miscellaneous business activities segment.

No. Triwave Merchants is not listed on any stock exchange. It is an unlisted company.

The compliance status of Triwave Merchants is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.

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