Thirdwave Multitrade Llp

Thirdwave Multitrade Llp

Founded in 2010 headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 07, 2024
HomeCompanyThirdwave Multitrade Llp

Who are the key members and board of directors at Thirdwave Multitrade Llp?

Designated Partners(4)

NameDesignationAppointment DateStatus
Sudhir Valia In Designated Partner 02-Feb-2010Current
Raksha Valia In Designated Partner 02-Feb-2010Current
Paresh Parekh In Designated Partner 30-Jun-2010Current
Vijay Parekh In Designated Partner 30-Jun-2010Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹600.00 M

LenderAmountStatus

Axis Finance Limited

Creation Date: 24 Dec 2019
₹60.00 CrSatisfied

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.

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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.

    31 Mar 2023

  • Charges

    A charge registered on 24 Dec 2019 via Charge ID 100316957 with Axis Finance Limited was fully satisfied on 09 Dec 2021.

    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.

    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.

    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 5 months .

    30 Jun 2010

  • 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 5 months .

    30 Jun 2010

Frequently asked questions

  • Thirdwave Multitrade Llp was incorporated on 02 Feb 2010.

  • The Obligation of Contribution of Thirdwave Multitrade Llp is ₹ 0.50 M.

  • Currently 4 partners are associated with Thirdwave Multitrade Llp.

    • Sudhir Vrundavandas Valia
    • Raksha Sudhir Valia
    • Paresh Mohanlal Parekh
    • Vijay Mohanlal Parekh
    Sudhir Vrundavandas ValiaRaksha Sudhir ValiaParesh Mohanlal ParekhVijay Mohanlal Parekh
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Thirdwave Multitrade Llp is AAA-0678.

  • The most recent Balance Sheet for Thirdwave Multitrade Llp was filed with the ROC on 31 Mar 2023.

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