It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveThirdwave Constructions Private Limited, a active private limited company, was established on 08 September 2004 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200MH2004PTC148434. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Girish Manilal Boradia (Director), Rajesh Hirji Shah (Director). Past directors included Popatlal Lakhamshi Dedhia, Mehul Jadavji Shah, Jaywanti Jadavji Shah. It holds ₹120.00 Cr open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.
U45200MH2004PTC148434
148434
08 September 2004
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girish Manilal Boradia | Director | 22 Oct 2014 | Current |
| Rajesh Hirji Shah | Director | 20 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2007 | Past |
| Pramod Abcsdd | Director | 20 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 22 Oct 2014 | Past |
| Pramod Abcsdd | Director | 22 Nov 2007 | Past |
| Pramod Abcsdd | Director | 22 Oct 2014 | Past |
| Pramod Abcsdd | Director | 22 Nov 2007 | Past |
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Thirdwave Constructions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 36.99% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹1,200,000,000.00
₹400,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2025 | Axis Bank Limited | ₹120.00 Cr | Open |
| 22 Mar 2016 | Others | ₹25.00 Cr | Satisfied |
| 22 Jan 2013 | Stci Finance Limited | ₹15.00 Cr | Satisfied |
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Progress on Thirdwave Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 1,200.00 M with Charge ID 101157376 was registered on 08 Aug 2025. was documented.
The activity Thirdwave Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge registered on 22 Mar 2016 via Charge ID 100046919 with Others was fully satisfied on 03 Jul 2019. was documented.
A charge with Others amounted to Rs. 250.00 M with Charge ID 100046919 was registered on 22 Mar 2016. was recorded as a recent event.
Progress on A charge registered on 22 Jan 2013 via Charge ID 10402101 with Stci Finance Limited was fully satisfied on 21 Mar 2016. was documented.
The CIN of Thirdwave Constructions Private Limited is U45200MH2004PTC148434.
Thirdwave Constructions Private Limited is headquartered at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.
Thirdwave Constructions Private Limited was incorporated on 08 September 2004.
The current directors of Thirdwave Constructions Private Limited are
The primary industry of Thirdwave Constructions Private Limited is Real Estate And Construction.
Thirdwave Constructions Private Limited is unlisted.
The authorized capital of Thirdwave Constructions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Thirdwave Constructions Private Limited is Compliant.
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