Thirdwave Multitrade Limited - Company overview

Thirdwave Multitrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH2006PLC158898)…

2006-01-16 Mumbai, Maharashtra Converted To Llp 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
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 8 Months
since 2006-01-16
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Thirdwave Multitrade 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 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 Thirdwave Multitrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Thirdwave Multitrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH2006PLC158898). Business overview includes Business Services (Business Support Services), incorporated on January 16, 2006 (20+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (W),, Mumbai, Maharashtra - 400056
Legal NameThirdwave Multitrade Limited
CIN / LLPINU51900MH2006PLC158898
Company No.158898
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-01-16
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Thirdwave Multitrade Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raksha Sudhir Valia
Director | Since 2006-01-21 | DIN: 00032094
Y
Yogesh Babulal Parekh
Director | Since 2006-01-21 | DIN: 00309783
N
Nilesh Mahendra Gandhi
Additional Director | Since 2008-07-02 | DIN: 00028536

Companies With Common Directors Of Thirdwave Multitrade Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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MSME Payment Delays by Thirdwave Multitrade 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 Multitrade 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 Multitrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thirdwave Multitrade Limited?
The Corporate Identification Number (CIN) for Thirdwave Multitrade Limited is U51900MH2006PLC158898. 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 158898 as per MCA.
When was Thirdwave Multitrade Limited incorporated?
Thirdwave Multitrade Limited was incorporated 20 years 8 months ago on 16 Jan 2006.
Who are the current board members and directors of Thirdwave Multitrade Limited?
Thirdwave Multitrade Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thirdwave Multitrade Limited?
Thirdwave Multitrade Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Thirdwave Multitrade Limited?
Thirdwave Multitrade Limited ROC code is Roc Mumbai.
What is the company classification of Thirdwave Multitrade Limited?
Thirdwave Multitrade Limited is classified as Public Limited Indian Non-Government Company.
Thirdwave Multitrade Limited - is it listed or unlisted?
Thirdwave Multitrade Limited is a Unlisted company.
What is the current status of Thirdwave Multitrade Limited?
Thirdwave Multitrade Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Thirdwave Multitrade Limited associated with?
Thirdwave Multitrade Limited lists activity aligned with: Business Services - Business Support Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Thirdwave Multitrade Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Thirdwave Multitrade 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 Multitrade 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.