Triwave Suppliers Private Limited
About Triwave Suppliers Private Limited
Data last updated:
Triwave Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC209155.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bimal Kumar Mahansaria and Pawan Kumar Chowdhury.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 4 Fairlie Place Ground Floor, Kolkata, West Bengal, India – 700001.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹5.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Triwave Suppliers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4 Fairlie Place Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Triwave Suppliers Private Limited, buy the company report.
- 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
Financials of Triwave Suppliers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triwave Suppliers Private Limited, buy the company report.
Board of directors of Triwave Suppliers Private Limited
Triwave Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Kumar Mahansaria Also directs: Trinabh Trading Private Limited, Banjara Finance Private Limited, Allium Conclave Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Pawan Kumar Chowdhury Also directs: Pendant International Limited, Coastal Fertilisers Ltd., Kistna Cements Ltd and 5 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Triwave Suppliers Private Limited is audited by SUJIT MAULIK & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUJIT MAULIK & CO | FY 2018 | 312109E |
Shareholding
The shareholding of Triwave Suppliers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triwave Suppliers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2016 | 100023715 | Others | ₹5.45 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Triwave Suppliers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Pending |
To see the full case history of Triwave Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triwave Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Triwave Suppliers has 4 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Poddar Dewki Ltd | U51909WB1983PLC036279 | |
| Singhwahini Developers Private Limited | U70102WB2013PTC194079 | |
| Almond Buildwell Private Limited | U70102WB2013PTC195045 | |
| Almond Infra Projects Private Limited | U70102WB2013PTC195050 |
To see the full group structure of Triwave Suppliers Private Limited, buy the company report.
GST
No GST registration is on our record for Triwave Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triwave Suppliers Private Limited has 8 board changes on record since 2016: 5 appointments and 3 cessations. The latest: Pawan Kumar Chowdhury was appointed as Director on 01 Mar 2024.
Frequently asked questions
Triwave Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U51909WB2016PTC209155.
Triwave Suppliers has 2 current directors:
- Bimal Kumar Mahansaria - Director
- Pawan Kumar Chowdhury - Director
The latest financial statements of Triwave Suppliers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Triwave Suppliers is U51909WB2016PTC209155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triwave Suppliers has 1 court case on record: 1 filed against it. 1 is pending.
Triwave Suppliers was incorporated on 06 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Kumar Chowdhury was appointed as Director on 01 Mar 2024. Suresh Kumar Agarwal ceased to be Director on 01 Mar 2024. Bimal Kumar Mahansaria was appointed as Director on 01 Feb 2016. Triwave Suppliers has 8 board changes on record in total.
The registered office of Triwave Suppliers is at 4 Fairlie Place Ground Floor, Kolkata, West Bengal, India – 700001.
Triwave Suppliers operates in the trading industry, in the specialty segment.
Triwave Suppliers has open charges of ₹5.45 Cr and no satisfied charges on record as per latest MCA filings.