Triwave Suppliers Private Limited
About Triwave Suppliers Private Limited
Data last updated: 08 February 2026
Triwave Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC209155.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place Ground Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Triwave Suppliers Private Limited
Triwave Suppliers Private Limited is audited by SUJIT MAULIK & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUJIT MAULIK & CO | Locked | Locked | Locked |
Complete auditor history for Triwave Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Triwave Suppliers Private Limited
Triwave Suppliers Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Bimal Kumar Mahansaria
Also directs:
Trinabh Trading Private Limited, Banjara Finance Private Limited, Allium Conclave Private Limited and 5 more
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Director | 01 Feb 2016 | 10 Years 6 Months | Current |
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Pawan Kumar Chowdhury
Also directs:
Pendant International Limited, Coastal Fertilisers Ltd., Kistna Cements Ltd and 5 more
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Director | 01 Mar 2024 | 2 Years 5 Months | Current |
Financials of Triwave Suppliers Private Limited FY 2023 filings available
Ten-year financial statements for Triwave Suppliers Private Limited
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Ownership and Shareholding of Triwave Suppliers Private Limited
Shareholding and ownership data for Triwave Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Triwave Suppliers Private Limited
Triwave Suppliers Private Limited has 4 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Triwave Suppliers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Poddar Dewki Ltd | U51909WB1983PLC036279 | Locked |
| Singhwahini Developers Private Limited | U70102WB2013PTC194079 | Locked |
| Almond Buildwell Private Limited | U70102WB2013PTC195045 | Locked |
| Almond Infra Projects Private Limited | U70102WB2013PTC195050 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Triwave Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Others | ₹5.45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triwave Suppliers Private Limited
View historical data on people associated with Triwave Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triwave Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Triwave Suppliers Private Limited
GST registrations and filing compliance for Triwave Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Triwave Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Triwave Suppliers Private Limited
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MSME Payment Delays by Triwave Suppliers Private Limited
MSME payment history for Triwave Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Triwave Suppliers Private Limited
Corporate group structure for Triwave Suppliers Private Limited
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- Parent company
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MCA Filings & Documents of Triwave Suppliers Private Limited
MCA filings and documents for Triwave Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Triwave Suppliers Private Limited
Frequently Asked Questions about Triwave Suppliers Private Limited
Triwave Suppliers Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U51909WB2016PTC209155.
The current directors of Triwave Suppliers Private Limited are:
- Bimal Kumar Mahansaria - Director
- Pawan Kumar Chowdhury - Director
The primary industry of Triwave Suppliers Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Triwave Suppliers Private Limited can be reached at the registered office: 4 Fairlie Place Ground Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Fairlie Place Ground Floor, Kolkata, West Bengal, India – 700001.