Third Wave Business Aids Pvt. Ltd.
About Third Wave Business Aids Pvt. Ltd.
Data last updated: 07 March 2026
Third Wave Business Aids Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 March 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U72300WB1991PTC051243.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors including Neeraj Sultania and Yashna Bhuwania.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prime Residency 28 Southend Park Ground Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.57 Lakh, a decline of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPrime Residency 28 Southend Park Ground Floor, Kolkata, West Bengal, India – 700029
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Third Wave Business Aids Pvt. Ltd.
Third Wave Business Aids Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Third Wave Business Aids Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Third Wave Business Aids Pvt. Ltd.
Third Wave Business Aids Pvt. Ltd. is audited by R. K. JHUNJHUNWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. JHUNJHUNWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Third Wave Business Aids Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Third Wave Business Aids Pvt. Ltd.
Third Wave Business Aids Pvt. Ltd. is currently managed by 3 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 |
|---|---|---|---|---|
| Neeraj Sultania | Director | 16 Nov 1994 | 31 Years 9 Months | Current |
| Yashna Bhuwania | Director | 18 Dec 2023 | 2 Years 8 Months | Current |
|
Hari Prasad Bhuwania
Also directs:
Sivram Trading Company Pvt Ltd
|
Director | 30 Apr 2010 | 16 Years 3 Months | Current |
Financials of Third Wave Business Aids Pvt. Ltd. FY 2025 filings available
Third Wave Business Aids Pvt. Ltd. reported revenue of ₹55.57 Lakh (down 71.00% YoY) for FY 2025.
Ten-year financial statements for Third Wave Business Aids Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Third Wave Business Aids Pvt. Ltd.
Shareholding and ownership data for Third Wave Business Aids Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Third Wave Business Aids Pvt. Ltd.
Third Wave Business Aids Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Third Wave Business Aids Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Third Wave Business Aids Pvt. Ltd.
Third Wave Business Aids Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Third Wave Business Aids Pvt. Ltd.
View historical data on people associated with Third Wave Business Aids Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Third Wave Business Aids Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Third Wave Business Aids Pvt. Ltd.
GST registrations and filing compliance for Third Wave Business Aids Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Third Wave Business Aids Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Third Wave Business Aids Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Third Wave Business Aids Pvt. Ltd.
MSME payment history for Third Wave Business Aids Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Third Wave Business Aids Pvt. Ltd.
Corporate group structure for Third Wave Business Aids Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Third Wave Business Aids Pvt. Ltd.
MCA filings and documents for Third Wave Business Aids Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Third Wave Business Aids Pvt. Ltd.
Frequently Asked Questions about Third Wave Business Aids Pvt. Ltd.
Third Wave Business Aids Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 1991 (35+ years old) and is registered under CIN U72300WB1991PTC051243.
Third Wave Business Aids Pvt. Ltd. reported revenue of ₹55.57 Lakh for FY 2025 (down 71.00% YoY).
The current directors of Third Wave Business Aids Pvt. Ltd. are:
- Neeraj Sultania - Director
- Yashna Bhuwania - Director
- Hari Prasad Bhuwania - Director
The primary industry of Third Wave Business Aids Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Third Wave Business Aids Pvt. Ltd. can be reached at the registered office: Prime Residency 28 Southend Park Ground Floor, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.29 Cr.