Nand Trading Private Limited - Company overview

Third Wave Exim is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100GJ2010PTC062495). Business o…

2010-09-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
NT Nand Trading Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.25 cr
PAID-UP CAPITAL
2.22 cr
COMPANY AGE
15 Years 9 Months
since 2010-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
26.53 cr
SATISFIED CHARGES
6
20.89 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-05-26 03:51:23

Company Health Scores

Health scores for Third Wave Exim 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Exim

Third Wave Exim is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100GJ2010PTC062495). Business overview includes Trading (Wholesale), incorporated on September 30, 2010 (16+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location I-7, Birju Apartments, Opp Azad Society, Ambawadi, Ahmedabad, Gujarat - 380015
  • Website thirdwaverugged.com
CIN / LLPINU52100GJ2010PTC062495
Company No.062495
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Third Wave Exim

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Third Wave Exim (3)

G
Director | Since 2017-04-01 | DIN: 06976372
V
Director | Since 2021-11-01 | DIN: 02172259
Y
Additional Director | Since 2025-01-15 | DIN: 10904177

Charges of Third Wave Exim

Others : 6.44 cr
Open Charges: 4 Satisfied Charges: 6
Open 26.53 cr
Satisfied 20.89 Lakh
LenderAmountStatus
Others
Creation Date: 29 Aug 2022
15.00 Lakh Open
Others
Creation Date: 30 Nov 2021
5.00 cr Closed
Others
Creation Date: 30 Nov 2021
68.76 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Third Wave Exim
What is CIN of Third Wave Exim?
The Corporate Identification Number (CIN) for Third Wave Exim is U52100GJ2010PTC062495. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 062495 as per MCA.
When was Third Wave Exim incorporated?
Third Wave Exim was incorporated 15 years 9 months ago on 30 Sep 2010.
What is paid-up capital and authorised share capital of Third Wave Exim?
The paid-up capital of Third Wave Exim is ₹ 22,155,900.00 and authorised share capital is ₹ 22,500,000.00.
Who are the current board members and directors of Third Wave Exim?
Third Wave Exim shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Third Wave Exim?
As per Ministry of Corporate Affairs (MCA), the registered address of Third Wave Exim is I-7, Birju Apartments, Opp Azad Society, Ambawadi, Ahmedabad, Gujarat, 380015, India.
What is the official website of Third Wave Exim?
The official website of Third Wave Exim is https://thirdwaverugged.com.
What is the ROC code of Third Wave Exim?
Third Wave Exim ROC code is Roc Ahmedabad.
What is the company classification of Third Wave Exim?
Third Wave Exim is classified as Private Limited Indian Non-Government Company.
Third Wave Exim - is it listed or unlisted?
Third Wave Exim is a Unlisted company.
What is the current status of Third Wave Exim?
Third Wave Exim is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Third Wave Exim associated with?
Third Wave Exim lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Third Wave Exim have GST registrations on file?
Third Wave Exim shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Third Wave Exim?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Third Wave Exim.
How do I contact Third Wave Exim?
Use the official website at https://thirdwaverugged.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Third Wave Exim?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Third Wave Exim?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.