Thirdwave Multitrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 15 Year, 21 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 60.00 Cr
About Thirdwave Multitrade Llp
Thirdwave Multitrade Llp (TML) is 15 Year, 21 Days old Limited Liability Partnership 02 February 2010. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-0678
- Incorporation Date
02 Feb 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Thirdwave Multitrade Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Valia  | Designated Partner | 02-Feb-2010 | Current |
| Raksha Valia | Designated Partner | 02-Feb-2010 | Current |
| Paresh Parekh | Designated Partner | 30-Jun-2010 | Current |
| Vijay Parekh | Designated Partner | 30-Jun-2010 | Current |
Financial Performance of Thirdwave Multitrade Llp.
Enhance accessibility to Thirdwave Multitrade Llp'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 Llp?
Unlock access to Thirdwave Multitrade Llp'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.
Related Corporates (Common Directorship)
Suraksha Realty LimitedParesh Parekh and Vijay Parekh are mutual person
Sun Pharma Laboratories LimitedSudhir Valia is a mutual person
Sun Pharmaceutical Industries LimitedSudhir Valia is a mutual person
Shantilal Shanghvi FoundationSudhir Valia is a mutual person
Suraksha Asset Reconstruction LimitedSudhir Valia is a mutual person
Fasttrack Housing Finance LimitedSudhir Valia is a mutual person
Charges (Loans)
₹0
₹600.00 M
Charges Breakdown by Lending Institutions
- Axis Finance Limited : 60.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2019 | Axis Finance Limited | ₹60.00 Cr | Satisfied |
How Many Employees Work at Thirdwave Multitrade Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Thirdwave Multitrade Llp, 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 Multitrade Llp's trajectory.
Rating
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Alerts
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