Thirdwave Constructions Private Limited
About Thirdwave Constructions Private Limited
Data last updated: 12 February 2026
Thirdwave Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC148434.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girish Manilal Boradia and Rajesh Hirji Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.73 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Thirdwave Constructions Private Limited
Thirdwave Constructions Private Limited is audited by A. C. MODI & 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 |
|---|---|---|---|
| A. C. MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thirdwave Constructions Private Limited
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 Thirdwave Constructions Private Limited
Thirdwave Constructions Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Girish Manilal Boradia
Also directs:
Patarmigan Electronics Private Limited, Hindustan Appliances Limited, Neoli Steels Private Limited and 5 more
|
Director | 22 Oct 2014 | 11 Years 8 Months | Current |
|
Rajesh Hirji Shah
Also directs:
Petra Resources Llp, Classic Electricals Limited, Sanjivani Life Science Private Limited and 5 more
|
Director | 20 Oct 2014 | 11 Years 9 Months | Current |
Financials of Thirdwave Constructions Private Limited FY 2025 filings available
Thirdwave Constructions Private Limited reported revenue of ₹24.73 Lakh for FY 2025.
Ten-year financial statements for Thirdwave Constructions Private Limited
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 Thirdwave Constructions Private Limited
Shareholding and ownership data for Thirdwave Constructions Private Limited
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.
Charges & Borrowings of Thirdwave Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2025 | Axis Bank Limited | ₹120 Cr | Open |
| 22 Mar 2016 | Others | ₹25 Cr | Satisfied |
| 22 Jan 2013 | Stci Finance Limited | ₹15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thirdwave Constructions Private Limited
View historical data on people associated with Thirdwave Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirdwave Constructions Private Limited
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 Thirdwave Constructions Private Limited
GST registrations and filing compliance for Thirdwave Constructions 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thirdwave Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Thirdwave Constructions Private Limited
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 Thirdwave Constructions Private Limited
MSME payment history for Thirdwave Constructions 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thirdwave Constructions Private Limited
Corporate group structure for Thirdwave Constructions Private Limited
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 Thirdwave Constructions Private Limited
MCA filings and documents for Thirdwave Constructions 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
Verified entity values are shown only after access is granted.
Recent Activity on Thirdwave Constructions Private Limited
Frequently Asked Questions about Thirdwave Constructions Private Limited
Thirdwave Constructions Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2004 (22+ years old) and is registered under CIN U45200MH2004PTC148434.
Thirdwave Constructions Private Limited reported revenue of ₹24.73 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Thirdwave Constructions Private Limited are:
- Girish Manilal Boradia - Director
- Rajesh Hirji Shah - Director
The primary industry of Thirdwave Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Thirdwave Constructions Private Limited can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.