Third Wave Advisors Llp - Company overview

Registered with ROC Mumbai on 26 November 2013, Third Wave Advisors LLP is an active limited liability partnership that has been around for …

2013-11-26 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-11-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 15:57:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Third Wave Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Third Wave Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 November 2013, Third Wave Advisors LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at 608, Aar Pee Centre, Road No 11, Khoji Compound, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Jimit Mehta and Harsh Garg. The longest-serving is Jimit Mehta, on the board since 2020; the most recent to join is Harsh Garg, appointed in November 2023. Seven former partners are on record; the most recent to leave was Amish Arvind Parmar in November 2023. Between them, the partners also sit on the boards of 3 other companies, including Commodity Alpha Private Limited and Agri Commodity Alpha LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 608, Aar Pee Centre, Road No 11, Khoji Compound,, Mumbai, Maharashtra - 400093
Legal NameThird Wave Advisors Llp
CIN / LLPINAAB-8842
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-11-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Third Wave Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jimit Mehta
Designated Partner | Since 2020-01-30 | DIN: 08678708
H
Harsh Garg
Designated Partner | Since 2023-11-03 | DIN: 09431026

Companies With Common Directors Of Third Wave Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Commodity Alpha Private Limited 2 Shared Directors
Agri Commodity Alpha Llp 1 Shared Director
Ncube Ventures Llp 1 Shared Director

GST Compliance of Third Wave Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Third Wave Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Third Wave Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Third Wave Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Third Wave Advisors LLP?
In an LLP the partners are the owners. The partners on record for Third Wave Advisors LLP are Jimit Mehta and Harsh Garg.
Who are the current designated partners and partners of Third Wave Advisors LLP?
Third Wave Advisors LLP has two partners on record: Jimit Mehta (since January 2020) and Harsh Garg (since November 2023).
What is LLPIN/FCRN number of Third Wave Advisors LLP?
The LLPIN of Third Wave Advisors LLP is AAB-8842. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Third Wave Advisors LLP incorporated?
Third Wave Advisors LLP was incorporated on 26 November 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Third Wave Advisors LLP?
The registered office on MCA records is 608, Aar Pee Centre, Road No 11, Khoji Compound, Mumbai, Maharashtra - 400093.
What is the current status of Third Wave Advisors LLP?
MCA shows Third Wave Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Third Wave Advisors LLP?
You can post to its registered office at 608, Aar Pee Centre, Road No 11, Khoji Compound, Mumbai, Maharashtra - 400093.
What industry or business activity is Third Wave Advisors LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Third Wave Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Third Wave Advisors LLP?
MCA shows no charges registered against Third Wave Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Third Wave Advisors LLP?
Yes, seven former partners are on record. The most recent to leave were Amish Arvind Parmar (November 2023), Shiva Dilip Bajaj (January 2020) and Suvrat Khanna (June 2018).
Which companies share directors with Third Wave Advisors LLP?
3 companies share partners with Third Wave Advisors LLP: Commodity Alpha Private Limited, Agri Commodity Alpha LLP and Ncube Ventures LLP.
How can I get the financial details of Third Wave Advisors LLP?
No financial statements for Third Wave Advisors LLP are on record with us yet.
What is the ROC code of Third Wave Advisors LLP?
Third Wave Advisors LLP is registered with ROC Mumbai.
What is the company classification of Third Wave Advisors LLP?
MCA classifies Third Wave Advisors LLP as: Limited Liability Partnership.
Does Third Wave Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Third Wave Advisors LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.