Thirdwave Data Systems Private Limited
About Thirdwave Data Systems Private Limited
Data last updated:
Thirdwave Data Systems Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 July 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U72400WB1989PTC047280.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.8 Lakh. It is led by directors Dinesh Prasad Agarwala and Bhagwati Prasad Agarwal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19A Pran Nath Pandit Street Ground Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.59 Lakh, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address19A Pran Nath Pandit Street Ground Floor, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Brokerage & Trading 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
CIN History of Thirdwave Data Systems
Thirdwave Data Systems has one previous CIN (Corporate Identification Number): U72400WB1989PLC047280. The current CIN is U72400WB1989PTC047280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72400WB1989PTC047280 | Current |
| U72400WB1989PLC047280 | Previous |
Auditor Details of Thirdwave Data Systems
Thirdwave Data Systems Private Limited is audited by D A V A & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A V A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thirdwave Data Systems 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 Thirdwave Data Systems Private Limited
Thirdwave Data Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Prasad Agarwala Also directs: Lexportex (India) PVT LTD, Manbhum (Shellac) Exports PVT LTD, Goldbeam Agriculture Private Limited and 2 more | Director | 15 Apr 2008 | 18 Years 5 Months | Current |
| Bhagwati Prasad Agarwal Also directs: Lexportex (India) PVT LTD, Manbhum (Shellac) Exports PVT LTD, Senteur Aromatics Private Limited and 2 more | Director | 15 Apr 2008 | 18 Years 5 Months | Current |
Financials of Thirdwave Data Systems Private Limited FY 2025 filings available
Thirdwave Data Systems Private Limited reported revenue of ₹14.59 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Thirdwave Data Systems 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 Thirdwave Data Systems
Shareholding and ownership data for Thirdwave Data Systems 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 Thirdwave Data Systems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2022 | Others | ₹14.93 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thirdwave Data Systems
Employment history and EPFO contributions of people linked to Thirdwave Data Systems.
Employee and EPFO history for Thirdwave Data Systems 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 Thirdwave Data Systems
GST registrations and filing compliance for Thirdwave Data Systems 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 Thirdwave Data Systems
Credit ratings, litigation, and regulatory alerts for Thirdwave Data Systems 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 Thirdwave Data Systems
MSME payment history for Thirdwave Data Systems 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 Thirdwave Data Systems
Corporate group structure for Thirdwave Data Systems 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 Thirdwave Data Systems
MCA filings and documents for Thirdwave Data Systems 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 Thirdwave Data Systems
Frequently Asked Questions about Thirdwave Data Systems Private Limited
Thirdwave Data Systems is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 1989 (37+ years old) and is registered under CIN U72400WB1989PTC047280.
Thirdwave Data Systems reported revenue of ₹14.59 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Thirdwave Data Systems are:
- Dinesh Prasad Agarwala - Director
- Bhagwati Prasad Agarwal - Director
The primary industry of Thirdwave Data Systems is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Thirdwave Data Systems can be reached at the registered office: 19A Pran Nath Pandit Street Ground Floor, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.8 Lakh.