THIRDWAVE MULTITRADE LIMITED having CIN U51900MH2006PLC158898 is 19 years , 4 month & 25 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 - onlyyogesh@rediffmail.com 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.
as on 10/06/2025
as on 10/06/2025
CIN | U51900MH2006PLC158898 |
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Company Status | Converted to LLP |
Registration Number | 158898 |
Date of Incorporation | 01/16/2006 |
RoC | ROC Mumbai |
Company Age | 19 years & 150 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2009 |
Date of Latest Balance Sheet | 31-03-2009 |
Email ID | onlyyogesh@rediffmail.com |
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Address | 13, SHRI NIKETAN,16 , VITHALBHAI RD, VILE PARLE(w) MUMBAI Maharashtra India 400056 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/21/2023 | 00028536 | *****7406H | 2 years | |
Director | 04/28/2023 | 00032094 | *****5596F | 2 years | |
Director | 05/30/2023 | 00309783 | *****6994K | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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25,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 2 | Maharashtra | |
Active
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17,15,000.00 | 2 | Maharashtra | |
Active
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27,60,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Amalgamated
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10,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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52,45,900.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
2,87,54,800.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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Current ratio |
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ROE |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
THIRDWAVE MULTITRADE LIMITED having CIN U51900MH2006PLC158898 is 2 years 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.
CIN of THIRDWAVE MULTITRADE LIMITED is U51900MH2006PLC158898.
Address of THIRDWAVE MULTITRADE LIMITED is 13, shree niketan, 16, vithalbhai road, vile parle (w),,mumbai,maharashtra,india-400056,.
The company has 6 directors/key management personnel Nilesh Gandhi,raksha Valia,yogesh Parekh,nilesh Gandhi,yogesh Parekh,raksha Valia,
Email : onlyyogesh@rediffmail.com
Address : 13, SHRI NIKETAN,16 , VITHALBHAI RD, VILE PARLE(w) MUMBAI Maharashtra India 400056
THIRDWAVE MULTITRADE LIMITED is involved in activities such as Computer programming, consultancy and related activities