Third Wave Logistics Private Limited - Company overview

Registered with ROC Delhi on 12 March 2013, Third Wave Logistics Private Limited is an active private limited company that has been around f…

2013-03-12 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 44.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 96.2%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -10.8%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
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 Logistics Private Limited 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 12 March 2013, Third Wave Logistics Private Limited is an active private limited company that has been around for about 13 years. The registered office is at U - 25/12, First Floor, Town Houses Dlf Phase - Iii, Gurgaon, Haryana.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has four directors: Anil Kapoor, Vinod Gulia, Vaibhav Kapoor and Varun Kapoor. One former director, Dinesh Manchanda, left in September 2014. Between them, the directors also sit on the boards of 3 other companies, including Third Wave Building Technologies Private Limited and Third Wave Services Private Limited.

₹10 lakh of its ₹25 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location U - 25/12, First Floor,Town Houses Dlf Phase - Iii, Gurgaon, Haryana - 122001
Legal NameThird Wave Logistics Private Limited
CIN / LLPINU74990HR2013PTC048547
Company No.048547
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-12
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Third Wave Logistics Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Kapoor
Director | Since 2013-05-15 | DIN: 01077058
V
Vinod Gulia
Director | Since 2013-03-12 | DIN: 06476244
V
Vaibhav Kapoor
Director | Since 2013-03-12 | DIN: 00996779
V
Varun Kapoor
Director | Since 2013-05-15 | DIN: 00953579

Financial Performance of Third Wave Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 44.1%
EBITDA Loss · Under ₹1 Lakh ▲ 96.2%
Net worth ₹1–10 Lakh ▼ -10.8%

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

Board Overlap From MCA / Compliance Filings

Third Wave Building Technologies Private Limited 2 Shared Directors
Third Wave Services Private Limited 2 Shared Directors
Third Wave Technical Solutions Private Limited 2 Shared Directors

Financial Ratios of Third Wave Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Third Wave Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Third Wave Logistics Private Limited 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

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MCA Filings & Documents of Third Wave Logistics Private Limited 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.

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Frequently Asked Questions about Third Wave Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Third Wave Logistics Private Limited?
MCA does not publish an "owner" field. Third Wave Logistics Private Limited is run by its directors, Anil Kapoor, Vinod Gulia, Vaibhav Kapoor and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Third Wave Logistics Private Limited?
Third Wave Logistics Private Limited has four current directors: Anil Kapoor (since May 2013), Vinod Gulia (since March 2013), Vaibhav Kapoor (since March 2013) and Varun Kapoor (since May 2013).
What is CIN of Third Wave Logistics Private Limited?
The CIN of Third Wave Logistics Private Limited is U74990HR2013PTC048547. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, HR is Haryana, 2013 is the year it was registered, PTC is the company type and 048547 is its registration number.
When was Third Wave Logistics Private Limited incorporated?
Third Wave Logistics Private Limited was incorporated on 12 March 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Third Wave Logistics Private Limited?
The registered office on MCA records is U - 25/12, First Floor, Town Houses Dlf Phase - Iii, Gurgaon, Haryana - 122001.
What is the current status of Third Wave Logistics Private Limited?
MCA shows Third Wave Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Third Wave Logistics Private Limited?
You can post to its registered office at U - 25/12, First Floor, Town Houses Dlf Phase - Iii, Gurgaon, Haryana - 122001.
What industry or business activity is Third Wave Logistics Private Limited associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Third Wave Logistics Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did Third Wave Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Third Wave Logistics Private Limited?
MCA shows no charges registered against Third Wave Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Third Wave Logistics Private Limited?
Yes, one former director is on record. Dinesh Manchanda (September 2014) left.
Which companies share directors with Third Wave Logistics Private Limited?
3 companies share directors with Third Wave Logistics Private Limited: Third Wave Building Technologies Private Limited, Third Wave Services Private Limited and Third Wave Technical Solutions Private Limited.
What is the net worth of Third Wave Logistics Private Limited?
For FY 2022, the net worth of Third Wave Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Third Wave Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Third Wave Logistics Private Limited - is it listed or unlisted?
Third Wave Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Third Wave Logistics Private Limited?
Third Wave Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Third Wave Logistics Private Limited?
MCA classifies Third Wave Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.