Third Wave Associates Private Limited
About Third Wave Associates Private Limited
Data last updated: 25 February 2026
Third Wave Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 18 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74110DL2013PTC250988.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Cp Portfolio Investment Private Limited and Third Wave Consultants Private Limited. It is led by directors Raj Kumar Agarwal and Abhishek Singla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 28 Ground Floor South Extn. 1, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹99,106, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 28 Ground Floor South Extn. 1, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Third Wave Associates Private Limited
Third Wave Associates Private Limited has undergone 7 name changes throughout its history. The current legal name is Third Wave Associates Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Third Wave Associates Private Limited | Current |
| Cp Portfolio Investment Private Limited | Previous |
| Third Wave Consultants Private Limited | Previous |
| Third Wave Stock Brokers Private Limited | Previous |
| Third Wave Portfolio Management Private Limited | Previous |
| Third Wave Capital Private Limited | Previous |
| Third Wave Equity Broking Private Limited | Previous |
CIN History of Third Wave Associates Private Limited
Third Wave Associates Private Limited has one previous CIN (Corporate Identification Number): U65993DL2013PTC250988. The current CIN is U74110DL2013PTC250988, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2013PTC250988 | Current |
| U65993DL2013PTC250988 | Previous |
Business Activity of Third Wave Associates Private Limited
Third Wave Associates Private Limited is engaged in the principal business activity of activities of extraterritorial organizations and bodies, with detailed activities including activities of extraterritorial organizations such as un and its agencies, imf, world bank, opec, european commission, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| U | Activities of extraterritorial organizations and bodies | U1 | Activities of extraterritorial organizations such as UN and its agencies, IMF, World Bank, OPEC, European Commission, etc. | Locked |
Business activity turnover details for Third Wave Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Third Wave Associates Private Limited
Third Wave Associates Private Limited is audited by SANJAY LAXMAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY LAXMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Third Wave Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Third Wave Associates Private Limited
Third Wave Associates Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Agarwal
Also directs:
Rakesh Raj Legal Llp, Advita Construction And Developers Llp, Agrima Real Estate Llp and 5 more
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Director | 18 Apr 2013 | 13 Years 2 Months | Current |
| Abhishek Singla | Director | 01 Mar 2023 | 3 Years 4 Months | Current |
Financials of Third Wave Associates Private Limited FY 2025 filings available
Third Wave Associates Private Limited reported revenue of ₹99,106 (up 171.00% YoY) for FY 2025.
Ten-year financial statements for Third Wave Associates Private Limited
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Ownership and Shareholding of Third Wave Associates Private Limited
Shareholding and ownership data for Third Wave Associates Private Limited
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Charges & Borrowings Third Wave Associates Private Limited
Third Wave Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Third Wave Associates Private Limited
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Employee and EPFO history for Third Wave Associates Private Limited
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GST Compliance of Third Wave Associates Private Limited
GST registrations and filing compliance for Third Wave Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Third Wave Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Third Wave Associates Private Limited
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MSME Payment Delays by Third Wave Associates Private Limited
MSME payment history for Third Wave Associates Private Limited
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Subsidiaries & Group Companies of Third Wave Associates Private Limited
Corporate group structure for Third Wave Associates Private Limited
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MCA Filings & Documents of Third Wave Associates Private Limited
MCA filings and documents for Third Wave Associates Private Limited
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Recent Activity on Third Wave Associates Private Limited
Frequently Asked Questions about Third Wave Associates Private Limited
Third Wave Associates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 April 2013 (13+ years old) and is registered under CIN U74110DL2013PTC250988.
Third Wave Associates Private Limited reported revenue of ₹99,106 for FY 2025 (up 171.00% YoY).
The current directors of Third Wave Associates Private Limited are:
- Raj Kumar Agarwal - Director
- Abhishek Singla - Director
The primary industry of Third Wave Associates Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Third Wave Associates Private Limited can be reached at the registered office: D – 28 Ground Floor South Extn. 1, New Delhi, Delhi, India – 110049.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.