MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Newwave Tradelinks Private Limited

U70100WB2010PTC156347ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Newwave Tradelinks Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Newwave Tradelinks Private Limited operates in Real Estate (NIC 70100) with authorized capital of ₹7.00 L and paid-up capital of ₹6.07 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.07 L
87% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
West Bengal
Sector
Real Estate
NIC 70100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.00 L
Paid-up Capital
₹6.07 L
87% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*********(at)rediffmail.com
Registered Office
40, EZRA STREET, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
NEWWAVE TRADELINKS PRIVATE LIMITED
Brand NEWWAVE TRADELINKS PRIVATE LIMITED · Legal entity Newwave Tradelinks Private Limited

Explore the complete profile of NEWWAVE TRADELINKS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U70100WB2010PTC156347

Quick facts

Identity · Activity · Auditor · Contact
Registered office
40, EZRA STREET, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
NIC code
70100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)rediffmail.com
Section
Real Estate
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Dec 2010 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
2.5y · Chennai · DIN 2876700
PN
Priya Nair
Managing Director
7.9y · Gurugram · DIN 2385770
DR
Deepa Reddy
Director
3.0y · Pune · DIN 8829113
KB
Kunal Bhatia
Additional Director
1.5y · Gurugram · DIN 9152234
Get the full board of directors

Directors, DINs & appointment history for Newwave Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Newwave Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
242262532Axis Bank Ltd(Bank)₹24.68 Cr19 Sep 2021Satisfied
328025666Kotak Mahindra Bank Ltd(Bank)₹7.85 Cr27 Jan 2020Open
521148474Kotak Mahindra Bank Ltd(Bank)₹19.11 Cr12 Mar 2022Satisfied
663868918State Bank of India(Bank)₹24.15 Cr19 Sep 2022Open
671077900Axis Bank Ltd(Bank)₹7.33 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Newwave Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹22.47 Cr-6.4%+23.9%+16.7%
Profit after Tax₹-1.40 Cr+6.5%+15.7%+6.4%
Net Worth₹13.60 Cr+32.0%+17.9%+4.2%
Employees413+31.6%+0.9%+8.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Newwave Tradelinks Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters348,71,88175.70%
Institutional Investors32,88,7054.49%
Public & Others2712,75,02419.81%
See the full shareholding pattern

Promoter, institutional & public holding for Newwave Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

296 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Dec 2019
Sisir appointed as Director
10 Dec 2019
Manisha appointed as Director
29 Dec 2010
Company incorporated
Newwave Tradelinks Private Limited registered with RoC-Kolkata; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Newwave Tradelinks Private Limited

When was Newwave Tradelinks Private Limited incorporated?
Newwave Tradelinks Private Limited was incorporated in 2010 (around 29 Dec 2010). Its CIN is U70100WB2010PTC156347 and it is registered with RoC-Kolkata.
Where is Newwave Tradelinks Private Limited located?
Newwave Tradelinks Private Limited is headquartered in West Bengal, at: 40, EZRA STREET, 5TH FLOOR KOLKATA Kolkata WB 700001 IN .
What sector does Newwave Tradelinks Private Limited operate in?
Newwave Tradelinks Private Limited operates in the Real Estate sector (NIC code 70100), classified as Non-govt company.
Who are the directors of Newwave Tradelinks Private Limited?
Director details for Newwave Tradelinks Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Newwave Tradelinks Private Limited?
Newwave Tradelinks Private Limited has authorized capital of ₹7.00 L and paid-up capital of ₹6.07 L.
Does Newwave Tradelinks Private Limited have any open charges?
Newwave Tradelinks Private Limited has no open MCA-registered charges on record.
What is Newwave Tradelinks Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Newwave Tradelinks Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.