Thirdwave Data Systems Private Limited - Company overview

Thirdwave Data Systems Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72400WB198…

1989-07-21 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
TD Thirdwave Data Systems Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -45.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -85.1%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -23.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -4.7%
FY 2023
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
49.80 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
37 Years 2 Months
since 1989-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Thirdwave Data Systems 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 37+ 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
80/100
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.
  • 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 Data Systems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thirdwave Data Systems Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72400WB1989PTC047280). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 21, 1989 (37+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 19A, Pran Nath Pandit Street Ground Floor, Kolkata, West Bengal - 700025
Legal NameThirdwave Data Systems Private Limited
CIN / LLPINU72400WB1989PTC047280
Company No.047280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-07-21
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2008-04-15 | DIN: 00089744
B
Director | Since 2008-04-15 | DIN: 00089769

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -45.4%
P&L ₹1–10 Lakh ▼ -85.1%
EBITDA Loss · ₹10–50 Lakh ▼ -23.1%
Net worth ₹1–5 Cr ▲ 2.1%

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

Others : 14.93 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 May 2022
14.93 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Financial Ratios of Thirdwave Data Systems Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Thirdwave Data Systems Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Thirdwave Data Systems 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

MCA Filings & Documents of Thirdwave Data Systems 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
Frequently Asked Questions about Thirdwave Data Systems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thirdwave Data Systems Private Limited?
The Corporate Identification Number (CIN) for Thirdwave Data Systems Private Limited is U72400WB1989PTC047280. 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 047280 as per MCA.
When was Thirdwave Data Systems Private Limited incorporated?
Thirdwave Data Systems Private Limited was incorporated 37 years 2 months ago on 21 Jul 1989.
Who are the current board members and directors of Thirdwave Data Systems Private Limited?
Thirdwave Data Systems Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thirdwave Data Systems Private Limited?
Thirdwave Data Systems Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Thirdwave Data Systems Private Limited?
Thirdwave Data Systems Private Limited ROC code is Roc Kolkata.
What is the company classification of Thirdwave Data Systems Private Limited?
Thirdwave Data Systems Private Limited is classified as Private Limited Indian Non-Government Company.
Thirdwave Data Systems Private Limited - is it listed or unlisted?
Thirdwave Data Systems Private Limited is a Unlisted company.
What is the current status of Thirdwave Data Systems Private Limited?
Thirdwave Data Systems Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Thirdwave Data Systems Private Limited associated with?
Thirdwave Data Systems Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thirdwave Data Systems Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thirdwave Data Systems Private Limited.
What is the turnover or revenue of Thirdwave Data Systems Private Limited?
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 Thirdwave Data Systems Private Limited?
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.