About Third Wave Homeland Security Private Limited
Data last updated: 25 July 2025
Third Wave Homeland Security Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in security and surveillance, a part of the broader business services sector. Incorporated on 18 May 2009.
Registered with ROC Ahmedabad under CIN U74920GJ2009PTC056977.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Shashi Bhushan and Vijay Indubhai Sheth.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 548 Satyagrah Chhavni Lane 23 Satellite Road, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.47 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.25 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is thirdwaveonline.in.
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Registered Address548 Satyagrah Chhavni Lane 23 Satellite Road, Ahmedabad, Gujarat, India – 380054
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IndustryBusiness Services, Security & Surveillance
- 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 Homeland Security Private Limited
Third Wave Homeland Security Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Third Wave Homeland Security Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Third Wave Homeland Security Private Limited
Third Wave Homeland Security Private Limited is audited by Y. K. Shukla & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. K. Shukla & Co. | Locked | Locked | Locked |
Complete auditor history for Third Wave Homeland Security Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Third Wave Homeland Security Private Limited
Third Wave Homeland Security Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bhushan | Director | 18 May 2009 | 17 Years 2 Months | As last reported |
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Vijay Indubhai Sheth
Also directs:
Hornbill Eco Lodges Llp, Third Wave Systems Pvt Ltd, Third Wave Ruggedtech Private Limited and 1 more
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Director | 18 May 2009 | 17 Years 2 Months | As last reported |
Financials of Third Wave Homeland Security Private Limited FY 2016 filings available
Third Wave Homeland Security Private Limited reported revenue of ₹1.47 Cr (down 6.00% YoY) for FY 2016.
Ten-year financial statements for Third Wave Homeland Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Third Wave Homeland Security Private Limited
Shareholding and ownership data for Third Wave Homeland Security Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Third Wave Homeland Security Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2010 | Bank of Baroda | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Third Wave Homeland Security Private Limited
View historical data on people associated with Third Wave Homeland Security Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Third Wave Homeland Security Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Third Wave Homeland Security Private Limited
GST registrations and filing compliance for Third Wave Homeland Security Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Third Wave Homeland Security Private Limited
Credit ratings, litigation, and regulatory alerts for Third Wave Homeland Security Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Third Wave Homeland Security Private Limited
MSME payment history for Third Wave Homeland Security Private Limited
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
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Subsidiaries & Group Companies of Third Wave Homeland Security Private Limited
Corporate group structure for Third Wave Homeland Security Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Third Wave Homeland Security Private Limited
MCA filings and documents for Third Wave Homeland Security Private Limited
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
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Recent Activity on Third Wave Homeland Security Private Limited
Frequently Asked Questions about Third Wave Homeland Security Private Limited
Third Wave Homeland Security Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Third Wave Homeland Security Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 May 2009 and is registered under CIN U74920GJ2009PTC056977. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Third Wave Homeland Security Private Limited are:
- Shashi Bhushan - Director
- Vijay Indubhai Sheth - Director
The CIN (Corporate Identification Number) of Third Wave Homeland Security Private Limited is U74920GJ2009PTC056977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Third Wave Homeland Security Private Limited is business services. The company specifically operates in security and surveillance. The company was active in this sector before being struck off.
The company has its registered office at 548 Satyagrah Chhavni Lane 23 Satellite Road, Ahmedabad, Gujarat, India – 380054.