Triwaves India Limited
About Triwaves India Limited
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Triwaves India Limited is a public limited company based in Phillaur, Punjab, India. It was incorporated on 04 November 2024.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U62099PB2024PLC062813.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Vijay Kumar (Managing Director) and Balwinder Kumar.
The registered office is at Phillaur, Punjab.
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- Registered AddressAtsun House B01 – 0128, Rishi Nagar New Market, Phillaur, Punjab, India – 144409
- 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
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Board of Directors of Triwaves India Limited
Triwaves India has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Managing Director | 04 Nov 2024 | 1 Years 11 Months | Current |
| Balwinder Kumar Also directs: Knocial India Limited | Director | 04 Nov 2024 | 1 Years 11 Months | Current |
| Simran Kaur | Director | 04 Nov 2024 | 1 Years 11 Months | Current |
| Banit Kumar | Director | 04 Nov 2024 | 1 Years 11 Months | Current |
| Rohan Sunder | Director | 04 Nov 2024 | 1 Years 11 Months | Current |
Financials of Triwaves India Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Triwaves India Limited
Triwaves India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triwaves India Limited
Employment history and EPFO contributions of people linked to Triwaves India.
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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GST Compliance of Triwaves India Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Triwaves India Limited
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 Triwaves India Limited
MSME payment history
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
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Subsidiaries & Group Companies of Triwaves India Limited
Corporate group structure
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
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MCA Filings & Documents of Triwaves India Limited
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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Recent Activity on Triwaves India Limited
Frequently Asked Questions about Triwaves India Limited
Triwaves India is an active public limited company based in Phillaur, Punjab, India. It was incorporated on 04 November 2024 (2+ years old) and is registered under CIN U62099PB2024PLC062813.
Triwaves India has 5 current directors:
- Vijay Kumar - Managing Director
- Balwinder Kumar - Director
- Simran Kaur - Director
- Banit Kumar - Director
- Rohan Sunder - Director
The CIN (Corporate Identification Number) of Triwaves India is U62099PB2024PLC062813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triwaves India was incorporated on 04 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Triwaves India is at Atsun House B01 – 0128, Rishi Nagar New Market, Phillaur, Punjab, India – 144409.
Triwaves India has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
No. Triwaves India is not listed on any stock exchange. It is an unlisted company.
Triwaves India can be reached at its registered office: Atsun House B01 – 0128, Rishi Nagar New Market, Phillaur, Punjab, India – 144409.
Triwaves India is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.