Thirdwave Multitrade Limited - Company Profile

It is a business services public limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Thirdwave Multitrade Limited

Thirdwave Multitrade Limited, a converted to llp public limited company, was established on 16 January 2006 in Mumbai, Maharashtra, India. Engaging in business support services within the business services sector, it holds CIN: U51900MH2006PLC158898. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Raksha Sudhir Valia (Director), Yogesh Babulal Parekh (Director), Nilesh Mahendra Gandhi (Additional Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (W),, Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2006PLC158898

  • Registration Number

    158898

  • Incorporation Date

    16 January 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Thirdwave Multitrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thirdwave Multitrade 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 Multitrade Limited?
Current Directors
Name Designation Appointment Date Status
Raksha Sudhir Valia Director 21 Jan 2006 Current
Yogesh Babulal Parekh Director 21 Jan 2006 Current
Nilesh Mahendra Gandhi Additional Director 02 Jul 2008 Current

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Financial Performance of Thirdwave Multitrade.

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Thirdwave Multitrade revenue growth over time
Thirdwave Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thirdwave Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thirdwave Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thirdwave Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thirdwave Multitrade Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Thirdwave Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Nilesh Mahendra Gandhi was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2008 & has been associated with this company since 17 years 8 months . was documented.

  • Director Appointment

    The activity Raksha Sudhir Valia was appointed as a Director was appointed as a Director on 21 Jan 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Yogesh Babulal Parekh was appointed as a Director was appointed as a Director on 21 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Thirdwave Multitrade Limited was registered on 16 Jan 2006 with Roc Mumbai & aged 20 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thirdwave Multitrade Limited?

The CIN of Thirdwave Multitrade Limited is U51900MH2006PLC158898.

Where is Thirdwave Multitrade Limited headquartered?

Thirdwave Multitrade Limited is headquartered at 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (W),, Mumbai, Maharashtra, 400056.

When was Thirdwave Multitrade Limited incorporated?

Thirdwave Multitrade Limited was incorporated on 16 January 2006.

Who are the current directors of Thirdwave Multitrade Limited?

The current directors of Thirdwave Multitrade Limited are

What is the primary industry of Thirdwave Multitrade Limited?

The primary industry of Thirdwave Multitrade Limited is Business Services.

Is Thirdwave Multitrade Limited a listed company?

Thirdwave Multitrade Limited is unlisted.

What is the capital structure of Thirdwave Multitrade Limited?

The authorized capital of Thirdwave Multitrade Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

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