Thirdwave Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
About Thirdwave Mercantile Company
Thirdwave Mercantile Company Private Limited (TMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2004 and has a history of 21 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹20.00 Cr.
Chandra Khandelwal, Nikhil Khandelwal, and Anju Khandelwal serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH2004PTC144060
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Company No.
144060
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jan 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Thirdwave Mercantile Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Khandelwal
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Director | 12-Mar-2004 | Current |
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Nikhil Khandelwal
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Director | 13-Jun-2022 | Current |
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Anju Khandelwal
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Director | 12-Mar-2004 | Current |
Financial Performance of Thirdwave Mercantile Company.
Thirdwave Mercantile Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Thirdwave Mercantile Company?
In 2017, Thirdwave Mercantile Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Unicorn Infra Projects And Estates Private LimitedChandra Khandelwal is a mutual person
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Systematix Ventures Private LimitedNikhil Khandelwal is a mutual person
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Systematix Fincorp India LimitedAnju Khandelwal is a mutual person
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Systematix Corporate Services LimitedNikhil Khandelwal and Anju Khandelwal are mutual person
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Systematix Capital Services Private LimitedChandra Khandelwal, Nikhil Khandelwal and 1 more are mutual person
Charges (Loans)
₹200.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2024 | Others | ₹5.00 Cr | Open |
| 22 Aug 2024 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Thirdwave Mercantile Company?
Unlock and access historical data on people associated with Thirdwave Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thirdwave Mercantile Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thirdwave Mercantile Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
