Triwave Traders LLP
About Triwave Traders LLP
Data last updated:
Triwave Traders LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-9055.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ratni Devi Singhee and Basanti Singhee.
Accounts filed on 31 March 2025. Office: Office No. 303 Martin Burn House 1 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
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- Registered AddressOffice No. 303 Martin Burn House 1 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Commission Trade, 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
Designated Partners of Triwave Traders LLP
Triwave Traders has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratni Devi Singhee Also directs: Vision Conglomerate LLP, Singhee Management Consultants LLP, BS Management Services LLP and 2 more | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
| Basanti Singhee Also directs: Vision Conglomerate LLP, Singhee Management Consultants LLP, BS Management Services LLP and 4 more | Designated Partner | 02 Dec 2023 | 2 Years 10 Months | Current |
Financials of Triwave Traders LLP FY 2025 filings available
Ten-year financial statements for Triwave Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triwave Traders
Triwave Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triwave Traders
Employment history and EPFO contributions of people linked to Triwave Traders.
Employee and EPFO history for Triwave Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triwave Traders
GST registrations and filing compliance for Triwave Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Triwave Traders
Credit ratings, litigation, and regulatory alerts for Triwave Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Triwave Traders
MSME payment history for Triwave Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Triwave Traders
Corporate group structure for Triwave Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Triwave Traders
MCA filings and documents for Triwave Traders LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Triwave Traders
Frequently Asked Questions about Triwave Traders LLP
Triwave Traders is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2017 (9+ years old) and is registered under LLPIN AAI-9055.
The current designated partners of Triwave Traders are:
- Ratni Devi Singhee - Designated Partner
- Basanti Singhee - Designated Partner
The primary industry of Triwave Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Triwave Traders can be reached at the registered office: Office No. 303 Martin Burn House 1 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No. 303 Martin Burn House 1 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001.