It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveThird Wave Building Technologies Private Limited, a active private limited company, was established on 16 December 2008 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400DL2008PTC185873. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹8.65 M.
It upholds a compliant status. Its leadership includes Anil Kapoor (Director), Vaibhav Kapoor (Director), Varun Kapoor (Additional Director). Past directors included Ravinder Arora, Praveen Arora, Pankaj Kapoor. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 123-B,Central Avenue, Sainik Farms,, New Delhi, Delhi, 110062.
U45400DL2008PTC185873
185873
16 December 2008
₹15.00 Cr
₹8.65 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kapoor | Director | 18 Feb 2010 | Current |
| Vaibhav Kapoor | Director | 18 Feb 2010 | Current |
| Varun Kapoor | Additional Director | 13 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 May 2017 | Past |
| Pramod Abcsdd | Director | 13 May 2017 | Past |
| Pramod Abcsdd | Director | 13 May 2017 | Past |
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Third Wave Building Technologies Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 93.58% decrease in profit. The company's net worth dipped by a decrease of 8.42%.
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There are no open charges registered against the company as per our records.
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Progress on Third Wave Building Technologies Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Third Wave Building Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Varun Kapoor was appointed as a Additional Director was appointed as a Additional Director on 13 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
The activity Anil Kapoor was appointed as a Director was appointed as a Director on 18 Feb 2010 & has been associated with this company since 15 years 9 months . was completed.
Progress on Vaibhav Kapoor was appointed as a Director was appointed as a Director on 18 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
Progress on Third Wave Building Technologies Private Limited was registered on 16 Dec 2008 with Roc Delhi & aged 16 years 11 months as per MCA records. was documented.
The CIN of Third Wave Building Technologies Private Limited is U45400DL2008PTC185873.
Third Wave Building Technologies Private Limited is headquartered at 123-B,Central Avenue, Sainik Farms,, New Delhi, Delhi, 110062.
Third Wave Building Technologies Private Limited was incorporated on 16 December 2008.
The current directors of Third Wave Building Technologies Private Limited are
The primary industry of Third Wave Building Technologies Private Limited is Real Estate And Construction.
Third Wave Building Technologies Private Limited is unlisted.
The authorized capital of Third Wave Building Technologies Private Limited is ₹15.00 Cr, and the paid-up capital is ₹8.65 M.
The compliance status of Third Wave Building Technologies Private Limited is Compliant.
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