Thirdwave Constructions Private Limited - Company overview

Registered with ROC Mumbai on 8 September 2004, Thirdwave Constructions Private Limited is an active private limited company that has been a…

2004-09-08 Mumbai, Maharashtra 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
₹10–50 Lakh
▼ -37.0%
FY 2023
PROFIT / LOSS
-
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -18.4%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 1.6%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-20 17:31:20
SATISFIED CHARGES
2
40.00 cr

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

Health scores for Thirdwave Constructions 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
74/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 37.0% year-on-year.
Director Risk Score Low risk
95/100
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 Thirdwave Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 September 2004, Thirdwave Constructions Private Limited is an active private limited company that has been around for about 22 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Girish Manilal Boradia and Rajesh Hirji Shah. The board changed around October 2014, when Jaywanti Jadavji Shah, Sanjay Damji Shah, Mehul Jadavji Shah and Jadavji Lalji Shah stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra - 400013
Legal NameThirdwave Constructions Private Limited
CIN / LLPINU45200MH2004PTC148434
Company No.148434
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thirdwave Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Girish Manilal Boradia
Director | Since 2014-10-22 | DIN: 00476124
R
Rajesh Hirji Shah
Director | Since 2014-10-20 | DIN: 00475776

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -37.0%
P&L -
EBITDA Loss · ₹1–5 Cr ▼ -18.4%
Net worth ₹10–50 Lakh ▲ 0.0%

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Charges of Thirdwave Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 120.00 cr
Others : 25.00 cr
Stci Finance Limited : 15.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 40.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 Aug 2025
 120.00 cr Open
Others
Creation Date: 22 Mar 2016
 25.00 cr Closed
Stci Finance Limited
Creation Date: 22 Jan 2013
 15.00 cr Closed

Financial Ratios of Thirdwave Constructions 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 Thirdwave Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Thirdwave Constructions Private Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Thirdwave Constructions Private Limited 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

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MSME Payment Delays by Thirdwave Constructions 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 Thirdwave Constructions 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

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Frequently Asked Questions about Thirdwave Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thirdwave Constructions Private Limited?
MCA does not publish an "owner" field. Thirdwave Constructions Private Limited is run by its directors, Girish Manilal Boradia and Rajesh Hirji Shah. 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 Thirdwave Constructions Private Limited?
Thirdwave Constructions Private Limited has two current directors: Girish Manilal Boradia (since October 2014) and Rajesh Hirji Shah (since October 2014).
What is CIN of Thirdwave Constructions Private Limited?
The CIN of Thirdwave Constructions Private Limited is U45200MH2004PTC148434. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148434 is its registration number.
When was Thirdwave Constructions Private Limited incorporated?
Thirdwave Constructions Private Limited was incorporated on 8 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Thirdwave Constructions Private Limited?
The registered office on MCA records is 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra - 400013.
What is the current status of Thirdwave Constructions Private Limited?
MCA shows Thirdwave Constructions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thirdwave Constructions Private Limited?
You can post to its registered office at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra - 400013.
What industry or business activity is Thirdwave Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Thirdwave Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Thirdwave Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thirdwave Constructions Private Limited?
One charge against Thirdwave Constructions Private Limited is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and Stci Finance Limited.
Have any directors left Thirdwave Constructions Private Limited?
Yes, seven former directors are on record. The most recent to leave were Jaywanti Jadavji Shah (October 2014), Sanjay Damji Shah (October 2014) and Mehul Jadavji Shah (October 2014).
What is the turnover or revenue of Thirdwave Constructions Private Limited?
Based on filed financial statements, the revenue of Thirdwave Constructions Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 37.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thirdwave Constructions Private Limited?
For FY 2023, the net worth of Thirdwave Constructions Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Thirdwave Constructions Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Thirdwave Constructions Private Limited - is it listed or unlisted?
Thirdwave Constructions 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 Thirdwave Constructions Private Limited?
Thirdwave Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Thirdwave Constructions Private Limited?
MCA classifies Thirdwave Constructions Private Limited as: Private Limited Indian Non-Government Company.
Does Thirdwave Constructions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Thirdwave Constructions Private Limited.

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.