Thirdwave Suppliers Private Limited - Company overview

Thirdwave Suppliers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS2004PT…

2004-08-06 Silchar, Assam 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
▲ 23.5%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 76.9%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 14.1%
FY 2020
NET WORTH
₹1–5 Cr
▲ 3.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 3.6%
FY 2020
OPEN CHARGES
1
-3.00 cr
PAID-UP CAPITAL
19.05 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-08-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 00:08:03
SATISFIED CHARGES
1
3.00 cr

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

Health scores for Thirdwave Suppliers 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Suppliers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thirdwave Suppliers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS2004PTC018051). Business overview includes Consumer Goods (Footwear Retail & Distribution), incorporated on August 06, 2004 (22+ years old), based in Silchar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods •••••••• Home & Lifestyle ••••••••
  • Location House No. 253/1, Gulgulia Building Netaji Subhas Avenue, Hospital Road, Silchar, Assam - 788005
Legal NameThirdwave Suppliers Private Limited
CIN / LLPINU51909AS2004PTC018051
Company No.018051
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Prakash Balasaria
Director | Since 2020-03-02 | DIN: 08658889
R
Rohit Gulgulia
Director | Since 2020-03-02 | DIN: 08121219

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 23.5%
P&L ₹10–50 Lakh ▲ 76.9%
EBITDA Loss · ₹10–50 Lakh ▲ 14.1%
Net worth ₹1–5 Cr ▲ 3.4%

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

Others : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -3.00 cr
Satisfied 3.00 cr
LenderAmountStatus
Others
Creation Date: 05 May 2020
 3.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Ocean Entrade Private Limited 2 Shared Directors

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

7 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 Suppliers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Thirdwave Suppliers 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

MSME Payment Delays by Thirdwave Suppliers 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 Suppliers 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 Suppliers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thirdwave Suppliers Private Limited?
The Corporate Identification Number (CIN) for Thirdwave Suppliers Private Limited is U51909AS2004PTC018051. 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 018051 as per MCA.
When was Thirdwave Suppliers Private Limited incorporated?
Thirdwave Suppliers Private Limited was incorporated 22 years 2 months ago on 06 Aug 2004.
Who are the current board members and directors of Thirdwave Suppliers Private Limited?
Thirdwave Suppliers 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 Suppliers Private Limited?
Thirdwave Suppliers Private Limited is registered in Silchar, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Thirdwave Suppliers Private Limited?
Thirdwave Suppliers Private Limited ROC code is Roc Guwahati.
What is the company classification of Thirdwave Suppliers Private Limited?
Thirdwave Suppliers Private Limited is classified as Private Limited Indian Non-Government Company.
Thirdwave Suppliers Private Limited - is it listed or unlisted?
Thirdwave Suppliers Private Limited is a Unlisted company.
What is the current status of Thirdwave Suppliers Private Limited?
Thirdwave Suppliers Private Limited is currently Active and registered in Silchar, Assam, India.
What industry or business activity is Thirdwave Suppliers Private Limited associated with?
Thirdwave Suppliers Private Limited lists activity aligned with: Consumer Goods - Footwear Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Thirdwave Suppliers Private Limited have GST registrations on file?
Thirdwave Suppliers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Thirdwave Suppliers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thirdwave Suppliers Private Limited.
Are there similar companies to Thirdwave Suppliers Private 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 Suppliers 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 Suppliers 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.