Thirdwave Multitrade Llp
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Active
Thirdwave Multitrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 60.00 Cr
About Thirdwave Multitrade Llp
Thirdwave Multitrade Llp (TML) is 15 Year, 1 Month 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
Business Services
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 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
Sun Petrochemicals Private LimitedSudhir Valia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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?
Unlock and access historical data on people associated with Thirdwave Multitrade Llp, 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 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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Latest Updates, News, and FAQs on Thirdwave Multitrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Thirdwave Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 24 Dec 2019 via Charge ID 100316957 with Axis Finance Limited was fully satisfied on 09 Dec 2021.
- Charges
A charge with Axis Finance Limited of Rs. 600.00 M registered on 24 Dec 2019 with Charge ID 100316957 was modified on 30 Dec 2019.
- Charges
A charge with Axis Finance Limited amounted to Rs. 600.00 M with Charge ID 100316957 was registered on 24 Dec 2019.
- Director Appointment
Paresh Mohanlal Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Vijay Mohanlal Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2010 & has been associated with this company since 14 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Thirdwave Multitrade Llp?
Thirdwave Multitrade Llp was incorporated on 02 Feb 2010.
What is Obligation of Contribution of Thirdwave Multitrade Llp?
The Obligation of Contribution of Thirdwave Multitrade Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Thirdwave Multitrade Llp?
Currently 4 partners are associated with Thirdwave Multitrade Llp.
Sudhir Vrundavandas ValiaRaksha Sudhir ValiaParesh Mohanlal ParekhVijay Mohanlal Parekh- Sudhir Vrundavandas Valia
- Raksha Sudhir Valia
- Paresh Mohanlal Parekh
- Vijay Mohanlal Parekh
What is the registered address of Thirdwave Multitrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Thirdwave Multitrade Llp is 13 Shree Niketan 16 Vithalbhai Road, Vile Parle (West) Na, Mumbai, Maharashtra, India, 400056.
What is the Limited Liability Partnership Identification Number (LLPIN) of Thirdwave Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Thirdwave Multitrade Llp is AAA-0678.
When was the last Balance Sheet of Thirdwave Multitrade Llp filed with the ROC?
The most recent Balance Sheet for Thirdwave Multitrade Llp was filed with the ROC on 31 Mar 2023.