LLP · AAI-9055
Triwave Traders LLP
Triwave Traders LLP is an active limited liability partnership, incorporated in 2017, registered in Kolkata. 3 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2017
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manoj Kumar Singhee | Beneficial Owner | 2017 | Serving | 03383513 |
| Basanti Singhee | Beneficial Owner | 2017 | Serving | 02473696 |
| Ratni Devi Singhee | Individual Promoter | 2021 | Serving | 07151595 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Office No. 303, Martin Burn House 1, R. N. Mukherjee Road, 3rd FloorNa, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.