Third Wave Advisors Llp - Due diligence report

A 360° intelligence report on Third Wave Advisors Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-11-26 Mumbai, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Third Wave Advisors Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Third Wave Advisors Llp is assessed as Low Risk with a Trust Score of 89/100. Third Wave Advisors Llp is an active limited liability partnership incorporated in 2013, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Third Wave Advisors Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JIMIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HARSH GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Nov 2023
Director ceased
AMISH ARVIND PARMAR
03 Nov 2023
Director appointed
HARSH GARG (Designated Partner)
31 Jan 2020
Director ceased
SHIVA DILIP BAJAJ
30 Jan 2020
Director appointed
JIMIT MEHTA (Designated Partner)
16 Jun 2018
Director ceased
SUVRAT KHANNA
30 Mar 2015
Director ceased
NEELAM NARESH KOTHARI
Director ceased
NARESH LAKSHMAN SINGH KOTHARI
05 Sep 2014
Director ceased
RAJEEV DEVI PRASAD MEHROTRA
26 Nov 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FATAKVENTURE PARTNERS LLP ACB-9098 Mumbai, Maharashtra
Aadhyatmik Seva Charitable Foundation U85300MH2022NPL393525 Mumbai, Maharashtra
Southern Digital Screenz India Private Limited U92120MH2008PTC281163 Mumbai, Maharashtra
Mitra Properties Private Limited U70102MH2010PTC205781 Mumbai, Maharashtra
H.L. Agro Products Private Limited U15400MH1996PTC339313 Mumbai, Maharashtra
TRANSINDIA MAKIN HOMES LLP AAX-3159 Mumbai, Maharashtra
Chrysal Technosyst Ventures Private Limited U74999MH2014PTC256019 Mumbai, Maharashtra
R. AJAYKUMAR REAL ESTATE LLP AAB-4269 Mumbai, Maharashtra
Meliorate Foods Private Limited U15400MH2021PTC363427 Mumbai, Maharashtra
SCHOON ENERGY LLP AAP-6404 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Third Wave Advisors Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Third Wave Advisors Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Third Wave Advisors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Third Wave Advisors Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Third Wave Advisors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Third Wave Advisors Llp an active company?

Third Wave Advisors Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Third Wave Advisors Llp financially healthy?

Processed financial statements are not yet available for Third Wave Advisors Llp, so its financial health is unassessed.

Should I do business with Third Wave Advisors Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Third Wave Advisors Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Third Wave Advisors Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Third Wave Advisors Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Third Wave Advisors Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.