About Third Wave Systems Pvt Ltd
Data last updated: 20 December 2025
Third Wave Systems Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 06 April 1990, the company has been in operation for over 36 years.
Registered with ROC Ahmedabad under CIN U30009GJ1990PTC013606.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Garima Vijay Sheth and Vijay Indubhai Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: I – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,088, a decline of 100% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹72 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thirdwaverugged.com.
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Registered AddressI – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Third Wave Systems Pvt Ltd
Third Wave Systems Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Third Wave Systems Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Third Wave Systems Pvt Ltd
Third Wave Systems Pvt Ltd is audited by SANGHVI AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGHVI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Third Wave Systems Pvt Ltd
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 Systems Pvt Ltd
Third Wave Systems Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Garima Vijay Sheth
Also directs:
Hornbill Eco Lodges Llp, Third Wave Ruggedtech Private Limited, Nand Trading Private Limited and 1 more
|
Director | 01 Sep 2014 | 11 Years 10 Months | Current |
| Vijay Indubhai Sheth | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
Financials of Third Wave Systems Pvt Ltd FY 2025 filings available
Third Wave Systems Pvt Ltd reported revenue of ₹16,088 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Third Wave Systems Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Third Wave Systems Pvt Ltd
Shareholding and ownership data for Third Wave Systems Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Third Wave Systems Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2001 | Bank of Baroda | ₹7 Lakh | Satisfied |
| 12 Jul 1999 | Bank of Baroda | ₹45 Lakh | Satisfied |
| 18 Jan 1999 | Bank of Baroda | ₹10 Lakh | Satisfied |
| 31 Dec 1994 | Bank of Baroda | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Third Wave Systems Pvt Ltd
Third Wave Systems Pvt Ltd has a workforce of 6 employees as of Apr 08, 2024.
Employee and EPFO history for Third Wave Systems Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Third Wave Systems Pvt Ltd
GST registrations and filing compliance for Third Wave Systems Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Third Wave Systems Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Third Wave Systems Pvt Ltd
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- Rating history
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MSME Payment Delays by Third Wave Systems Pvt Ltd
MSME payment history for Third Wave Systems Pvt Ltd
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- Delay periods and reasons
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Subsidiaries & Group Companies of Third Wave Systems Pvt Ltd
Corporate group structure for Third Wave Systems Pvt Ltd
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MCA Filings & Documents of Third Wave Systems Pvt Ltd
MCA filings and documents for Third Wave Systems Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Third Wave Systems Pvt Ltd
Frequently Asked Questions about Third Wave Systems Pvt Ltd
Third Wave Systems Pvt Ltd is an active private limited company in the consumer electronics and durables sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 April 1990 (36+ years old) and is registered under CIN U30009GJ1990PTC013606. The company has 6 employees.
Third Wave Systems Pvt Ltd reported revenue of ₹16,088 for FY 2025 (down 100.00% YoY).
The current directors of Third Wave Systems Pvt Ltd are:
- Garima Vijay Sheth - Director
- Vijay Indubhai Sheth - Director
The primary industry of Third Wave Systems Pvt Ltd is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Third Wave Systems Pvt Ltd can be reached at the registered office: I – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015, or through the website thirdwaverugged.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.