Third Wave Logistics Private Limited
About Third Wave Logistics Private Limited
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Third Wave Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 March 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74990HR2013PTC048547.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anil Kapoor and Vinod Gulia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: U – 25/12 First Floor Town Houses Dlf Phase – Iii, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,950.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressU – 25/12 First Floor Town Houses Dlf Phase – Iii, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Auditor Details of Third Wave Logistics
Third Wave Logistics Private Limited is audited by PANKAJ PRAVIN SHARMA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ PRAVIN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Third Wave Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Third Wave Logistics Private Limited
Third Wave Logistics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kapoor | Director | 15 May 2013 | 13 Years 4 Months | Current |
| Vinod Gulia | Director | 12 Mar 2013 | 13 Years 6 Months | Current |
| Vaibhav Kapoor | Director | 12 Mar 2013 | 13 Years 6 Months | Current |
| Varun Kapoor | Director | 15 May 2013 | 13 Years 4 Months | Current |
Financials of Third Wave Logistics Private Limited FY 2025 filings available
Third Wave Logistics Private Limited reported revenue of ₹60,950 for FY 2025.
Ten-year financial statements for Third Wave Logistics Private Limited
Earlier years and trend charts are in the company report.
- 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 Logistics
Shareholding and ownership data for Third Wave Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Third Wave Logistics
Third Wave Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Third Wave Logistics
Employment history and EPFO contributions of people linked to Third Wave Logistics.
Employee and EPFO history for Third Wave Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Third Wave Logistics
GST registrations and filing compliance for Third Wave Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Logistics
Credit ratings, litigation, and regulatory alerts for Third Wave Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Logistics
MSME payment history for Third Wave Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Logistics
Corporate group structure for Third Wave Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Logistics
MCA filings and documents for Third Wave Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Logistics
Frequently Asked Questions about Third Wave Logistics Private Limited
Third Wave Logistics is an active private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 12 March 2013 (13+ years old) and is registered under CIN U74990HR2013PTC048547.
Third Wave Logistics reported revenue of ₹60,950 for FY 2025.
The current directors of Third Wave Logistics are:
- Anil Kapoor - Director
- Vinod Gulia - Director
- Vaibhav Kapoor - Director
- Varun Kapoor - Director
The primary industry of Third Wave Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Third Wave Logistics can be reached at the registered office: U – 2512 First Floor Town Houses Dlf Phase – Iii, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.