THIRDWAVE MULTITRADE LIMITED

Converted to LLP

THIRDWAVE MULTITRADE LIMITED having CIN U51900MH2006PLC158898 is 20 years , 7 month & 28 days old Public Indian Company incorporated on 16 Jan 2006. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 500,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . THIRDWAVE MULTITRADE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2009. Directors of THIRDWAVE MULTITRADE LIMITED are Yogesh Babulal Parekh and Raksha Sudhir Valia.

THIRDWAVE MULTITRADE LIMITED ' Corporate Identification Number (CIN) is U51900MH2006PLC158898 and its registration number is 158898. Users may contact THIRDWAVE MULTITRADE LIMITED on its Email address - [email protected] Registered address of THIRDWAVE MULTITRADE LIMITED is 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W),, MUMBAI, Maharashtra, India-400056. Current status of THIRDWAVE MULTITRADE LIMITED is - Converted to LLP.

THIRDWAVE MULTITRADE LIMITED Key Indicators

Authorised Capital

2,500,000

as on 13/09/2026

Paid Up Capital

500,000

as on 13/09/2026

Company Age

20 Year, 7 Months

Last Filing with ROC

16 Year, 11 Months

CIN	U51900MH2006PLC158898
Company Status	Converted to LLP
Registration Number	158898
Date of Incorporation	01/16/2006
RoC	ROC Mumbai
Company Age	20 years & 245 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Listing status	Unlisted
Date Of Incorporation	16-01-2006
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 13, SHRI NIKETAN,16 , VITHALBHAI RD, VILE PARLE(w) MUMBAI Maharashtra India 400056
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00028536	NILESH MAHENDRA GANDHI	21 Mar 2023	Director	20 years
00032094	RAKSHA SUDHIR VALIA	28 Apr 2023	Director	20 years
00309783	YOGESH PAREKH	30 May 2023	Director	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
REAL CAPTIVE POWER PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
DISTINCT CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NJM REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SOFTSTREET DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SOLAR DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
REALSOFT DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD	Active	17,15,000.00	2	Maharashtra
BHUTA SECURITIES LIMITED	Active	27,60,000.00	2	Maharashtra
KARP ESTATE PRIVATE LIMITED	Active	4,40,70,000.00	2	Maharashtra
RENOWN DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SUPERCIVIL REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EXPEDIENT MULTITRADE LLP	Active	0.00	1	-
REAL GOLD DEVELOPERS LLP	Active	0.00	2	-
SURAKSHA BUILDWELL LLP	Active	0.00	2	-
THIRDWAVE MULTITRADE LLP	Active	0.00	2	-
VISION FINSTOCK LLP	Active	0.00	2	-
INIZIO INVESTRADE LLP	Active	0.00	2	-
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
TOPLINK ADVISORS LLP	Active	0.00	1	-
NEOSTAR DEVELOPERS LLP	Active	0.00	2	-
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	Active	52,45,900.00	2	Maharashtra
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
FINETRADE EXPORTS LIMITED	Active	5,00,000.00	2	Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SURAKSHA DEVELOPERS LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED	Active	10,00,000.00	2	Maharashtra
SHEJI BUILDERS LIMITED	Active	5,00,000.00	2	Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERSTREET DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AEON MULTI DEALERS LLP	Active	0.00	2	-
ARISING ADVISORS AND INVESTMENT LLP	Active	0.00	2	-
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
VENTO POWER GENERATION LLP	Active	0.00	2	-
WARMTH WINDPOWER LLP	Active	0.00	2	-
COMPOSITE POWER GENERATION LLP	Active	0.00	2	-
GEMS POWER GENERATION LLP	Active	0.00	2	-
FIRSTWAVE DEVELOPERS LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	2	-
SUPERSHOT REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WINDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PRISTINE DEVELOPERS PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
NEOSTONE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FIRSTWAVE DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
WINWAVE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WARMTH REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KEEN PROPERTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PANORAMIC CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LAVISH DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ICONIC DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERWAVE REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERSOIL BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
VENTANA POWER GENERATION LLP	Active	0.00	2	-
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900MH2006PLC158898

Incorporation

20 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 500,000

Authorised Capital

₹ 2,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Thirdwave Multitrade Limited

Fund Raising Activity of Thirdwave Multitrade Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Thirdwave Multitrade Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Thirdwave Multitrade Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Thirdwave Multitrade Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Thirdwave Multitrade Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Thirdwave Multitrade Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Thirdwave Multitrade Limited

What is THIRDWAVE MULTITRADE LIMITED ?

THIRDWAVE MULTITRADE LIMITED having CIN U51900MH2006PLC158898 is 20 years , 7 month old Public Indian Company incorporated with MCA on 30 May 2023. THIRDWAVE MULTITRADE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 500,000.

What is the CIN of THIRDWAVE MULTITRADE LIMITED?

CIN of THIRDWAVE MULTITRADE LIMITED is U51900MH2006PLC158898.

Where is THIRDWAVE MULTITRADE LIMITED located?

Address of THIRDWAVE MULTITRADE LIMITED is 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W),, MUMBAI, MAHARASHTRA, INDIA-400056,.

Who are the directors of THIRDWAVE MULTITRADE LIMITED ?

The company has 6 directors/key management personnel Nilesh Gandhi, Raksha Valia, Yogesh Parekh, Nilesh Gandhi, Yogesh Parekh, Raksha Valia.

What is the contact details of THIRDWAVE MULTITRADE LIMITED ?

Email : [email protected]
Address : 13, SHRI NIKETAN,16 , VITHALBHAI RD, VILE PARLE(w) MUMBAI Maharashtra India 400056

What does THIRDWAVE MULTITRADE LIMITED do?

THIRDWAVE MULTITRADE LIMITED is involved in activities such as .

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