THIRDWAVE MULTITRADE LIMITED

Converted to LLP

THIRDWAVE MULTITRADE LIMITED having CIN U51900MH2006PLC158898 is 19 years , 5 month & 2 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.

Key Indicators

Authorised Capital

2,500,000

as on 18/06/2025

Paid Up Capital

500,000

as on 18/06/2025

Company Age

19 Year, 5 Months

Last Filing with ROC

15 Year, 8 Months

CIN	U51900MH2006PLC158898
Company Status	Converted to LLP
Registration Number	158898
Date of Incorporation	01/16/2006
RoC	ROC Mumbai
Company Age	19 years & 158 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

Contact

Email ID	onlyyogesh@rediffmail.com
Address	13, SHRI NIKETAN,16 , VITHALBHAI RD, VILE PARLE(w) MUMBAI Maharashtra India 400056
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NILESH MAHENDRA GANDHI	03/21/2023	00028536	*****7406H	2 years
Director	RAKSHA SUDHIR VALIA	04/28/2023	00032094	*****5596F	2 years
Director	YOGESH PAREKH	05/30/2023	00309783	*****6994K	2 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
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	-
ITI JEWEL CHARTER LIMITED	Active	1,00,000.00	1	Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED	Amalgamated	10,00,000.00	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	2	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
AEON MULTI DEALERS LLP	Active	0.00	2	-
VINTAGE 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
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	2	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
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

PAN

U51900MH2006PLC158898

Incorporation

2 years

Company Email

onlyyogesh@rediffmail.com

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.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Thirdwave Multitrade Limited

Company Identifier	Name	Percentage of Shares Held

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	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Thirdwave Multitrade Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

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

FAQs- Thirdwave Multitrade Limited

What is THIRDWAVE MULTITRADE LIMITED ?

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.

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 : onlyyogesh@rediffmail.com
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 Computer programming, consultancy and related activities

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