Third Wave Technologies Pvt Ltd - Company overview

Third Wave Technologies Pvt Ltd is shown as "Strike Off" in MCA records.

1997-04-30 Guwahati, Assam Strike Off Unlisted
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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
7.25 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-04-30
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-06-11
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 Technologies Pvt Ltd 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director UJJAL GOSWAMI has DIN status "Disqualified by RoC u/s 164(2)".
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 Technologies Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Third Wave Technologies Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 30 April 1997 as a private limited company. The registered office is at Jaswanta Roadpanbazar Assam, Guwahati, Assam.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Anuj Kumar Paliwal, Manoj Kumar Paliwal and Ujjal Goswami are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Third Eye Education Private Limited and Apexmind Collective Private Limited.

₹7.25 lakh of its ₹15 lakh authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 11 June 2007. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Jaswanta Roadpanbazar Assam, Guwahati, Assam - 781001
Legal NameThird Wave Technologies Pvt Ltd
CIN / LLPINU72900AS1997PTC005059
Company No.005059
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-30
Date of AGM2007-06-11
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Third Wave Technologies Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Anuj Kumar Paliwal
Director | Since 1997-04-30 | DIN: 00841487
M
Manoj Kumar Paliwal
Director | Since 1997-04-30 | DIN: 00840961
U
Ujjal Goswami
Director | Since 1997-04-30 | DIN: 00841351

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

Board Overlap From MCA / Compliance Filings

Third Eye Education Private Limited 2 Shared Directors
Apexmind Collective Private Limited 1 Shared Director
Third Eye Systems Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Third Wave Technologies Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Third Wave Technologies Pvt Ltd 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.

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MCA Filings & Documents of Third Wave Technologies Pvt Ltd 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 Technologies Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Third Wave Technologies Pvt Ltd?
MCA does not publish an "owner" field. Third Wave Technologies Pvt Ltd is run by its directors, Anuj Kumar Paliwal, Manoj Kumar Paliwal and Ujjal Goswami. 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 Technologies Pvt Ltd?
Third Wave Technologies Pvt Ltd has three current directors: Anuj Kumar Paliwal (since April 1997), Manoj Kumar Paliwal (since April 1997) and Ujjal Goswami (since April 1997).
What is CIN of Third Wave Technologies Pvt Ltd?
The CIN of Third Wave Technologies Pvt Ltd is U72900AS1997PTC005059. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, AS is Assam, 1997 is the year it was registered, PTC is the company type and 005059 is its registration number.
When was Third Wave Technologies Pvt Ltd incorporated?
Third Wave Technologies Pvt Ltd was incorporated on 30 April 1997 with ROC Guwahati. That makes it more than 29 years old.
What is the registered address of Third Wave Technologies Pvt Ltd?
The registered office on MCA records is Jaswanta Roadpanbazar Assam, Guwahati, Assam - 781001.
What is the current status of Third Wave Technologies Pvt Ltd?
MCA shows Third Wave Technologies Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Third Wave Technologies Pvt Ltd?
You can post to its registered office at Jaswanta Roadpanbazar Assam, Guwahati, Assam - 781001.
What industry or business activity is Third Wave Technologies Pvt Ltd associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Third Wave Technologies Pvt Ltd?
Paid-up capital is ₹7.25 lakh and authorised capital is ₹15 lakh, so about 48% of the authorised amount has been issued.
When did Third Wave Technologies Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 11 June 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Third Wave Technologies Pvt Ltd?
MCA shows no charges registered against Third Wave Technologies Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Third Wave Technologies Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Third Wave Technologies Pvt Ltd?
3 companies share directors with Third Wave Technologies Pvt Ltd: Third Eye Education Private Limited, Apexmind Collective Private Limited and Third Eye Systems Private Limited.
How can I get the financial details of Third Wave Technologies Pvt Ltd?
No financial statements for Third Wave Technologies Pvt Ltd are on record with us yet.
Third Wave Technologies Pvt Ltd - is it listed or unlisted?
Third Wave Technologies Pvt Ltd 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 Technologies Pvt Ltd?
Third Wave Technologies Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Third Wave Technologies Pvt Ltd?
MCA classifies Third Wave Technologies Pvt Ltd 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.