Thirdwave Multitrade Limited
Provides business support services, based in Mumbai, Maharashtra.
2006 | Mumbai, Maharashtra (India) | Converted to LLP
Thirdwave Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2009
About Thirdwave Multitrade
Thirdwave Multitrade Limited (TML) is Converted To Llp company established on 16 Jan 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 10 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2006PLC158898
- Company No.
158898
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2006
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Thirdwave Multitrade Limited
Explore comprehensive data for Thirdwave Multitrade Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thirdwave Multitrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Gandhi  | Additional Director | 02-Jul-2008 | Current |
| Yogesh Parekh | Director | 21-Jan-2006 | Current |
| Raksha Valia | Director | 21-Jan-2006 | Current |
Financial Performance of Thirdwave Multitrade.
Enhance accessibility to Thirdwave Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thirdwave Multitrade?
Unlock access to Thirdwave Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Nilesh Gandhi and Yogesh Parekh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thirdwave Multitrade?
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Deals i
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Rating
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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.
Latest Updates, News, and FAQs on Thirdwave Multitrade
Recent activity within the organization
- Annual General Meeting
Thirdwave Multitrade Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Thirdwave Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Nilesh Mahendra Gandhi was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2008 & has been associated with this company since 16 years 10 months .
- Director Appointment
Yogesh Babulal Parekh was appointed as a Director was appointed as a Director on 21 Jan 2006 & has been associated with this company since 19 years 3 months .
- Director Appointment
Raksha Sudhir Valia was appointed as a Director was appointed as a Director on 21 Jan 2006 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Thirdwave Multitrade Limited was registered on 16 Jan 2006 with Roc Mumbai & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thirdwave Multitrade Limited?
Thirdwave Multitrade Limited was incorporated on 16 Jan 2006.
What is authorized share capital and paid-up capital of Thirdwave Multitrade Limited?
The authorized share capital of Thirdwave Multitrade Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Thirdwave Multitrade Limited?
Currently 3 directors are associated with Thirdwave Multitrade Limited.
- Nilesh Mahendra Gandhi
- Yogesh Babulal Parekh
- Raksha Sudhir Valia
What is the registered address of Thirdwave Multitrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thirdwave Multitrade Limited is 13 Shree Niketan 16 Vithalbhai Road, Vile Parle (W), Mumbai, Maharashtra, India, 400056.
What is the corporate identification number (CIN) and company number of Thirdwave Multitrade Limited?
The corporate identification number (CIN) of Thirdwave Multitrade Limited is U51900MH2006PLC158898 and the company number is 158898 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thirdwave Multitrade Limited filed with the ROC?
The most recent Balance Sheet for Thirdwave Multitrade Limited was filed with the ROC on 31 Mar 2009.
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