Thirdwave Mercantile Company Private Limited Company Logo

Thirdwave Mercantile Company Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Active
Last Updated:

About Thirdwave Mercantile Company Private Limited

Thirdwave Mercantile Company Private Limited, a active private limited company, was established on 19 January 2004 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909MH2004PTC144060. 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 Anju Khandelwal (Director), Nikhil Khandelwal (Director), Chandra Prakash Khandelwal (Director). Past directors included Geetha Devi Khandelwal, Nikhil Khandelwal. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thecapital,Awing,6Thfloor,No.603-606,Plotno.C-70,G-Block,Bandrakurlacomplex,B, Andra East, Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U51909MH2004PTC144060

  • Registration Number

    144060

  • Incorporation Date

    19 January 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Revenue Growth 50.74%
  • Profit Growth 77.08%
  • Ebitda 336.88%
  • Net Worth 15.04%
  • Total Assets 3.31%
Company report

Thirdwave Mercantile Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Thirdwave Mercantile Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thirdwave Mercantile Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anju KhandelwalDirector12 Mar 2004Current
Nikhil KhandelwalDirector13 Jun 2022Current
Chandra Prakash KhandelwalDirector12 Mar 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 May 2013Past
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of Thirdwave Mercantile Company.

Thirdwave Mercantile Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.74% increase. The company also saw a substantial improvement in profitability, with a 77.08% increase in profit. The company's net worth Soared by an impressive increase of 15.04%.

Thirdwave Mercantile Company revenue growth over time
Thirdwave Mercantile Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
50.74%
Revenue from Operations
25.00%
Total Assets
3.31%
Profit or Loss
77.08%
Net Worth
15.04%
EBITDA
336.88%

What is the Ownership and Shareholding Structure of Thirdwave Mercantile Company?

In 2023, Thirdwave Mercantile Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹200,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Oct 2024Others₹5.00 CrOpen
22 Aug 2024Others₹15.00 CrOpen

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How Many Employees Work at Thirdwave Mercantile Company?

Unlock and access historical data on people associated with Thirdwave Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thirdwave Mercantile Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirdwave Mercantile Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thirdwave Mercantile Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thirdwave Mercantile Company

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100998159 was registered on 17 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Thirdwave Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 150.00 M with Charge ID 100975003 was registered on 22 Aug 2024. was completed.

  • Balance Sheet

    Thirdwave Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Nikhil Khandelwal was appointed as a Director was appointed as a Director on 13 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anju Khandelwal was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Thirdwave Mercantile Company Private Limited?

    The CIN of Thirdwave Mercantile Company Private Limited is U51909MH2004PTC144060.

  • Where is Thirdwave Mercantile Company Private Limited headquartered?

    Thirdwave Mercantile Company Private Limited is headquartered at Thecapital,Awing,6Thfloor,No.603-606,Plotno.C-70,G-Block,Bandrakurlacomplex,B, Andra East, Mumbai, Maharashtra, 400051.

  • When was Thirdwave Mercantile Company Private Limited incorporated?

    Thirdwave Mercantile Company Private Limited was incorporated on 19 January 2004.

  • Who are the current directors of Thirdwave Mercantile Company Private Limited?

    The current directors of Thirdwave Mercantile Company Private Limited are

  • What is the primary industry of Thirdwave Mercantile Company Private Limited?

    The primary industry of Thirdwave Mercantile Company Private Limited is Real Estate.

  • Is Thirdwave Mercantile Company Private Limited a listed company?

    Thirdwave Mercantile Company Private Limited is unlisted.

  • What is the capital structure of Thirdwave Mercantile Company Private Limited?

    The authorized capital of Thirdwave Mercantile Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Thirdwave Mercantile Company Private Limited?

    The compliance status of Thirdwave Mercantile Company Private Limited is Compliant.

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