Thirdwave Multitrade Limited
About Thirdwave Multitrade Limited
Data last updated:
Thirdwave Multitrade Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business support services segment of the business services sector. It was incorporated on 16 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PLC158898.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raksha Sudhir Valia and Yogesh Babulal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056.
Company details
CIN history
Thirdwave Multitrade has one previous CIN (Corporate Identification Number): U51900MH2006PTC158898. The current CIN is U51900MH2006PLC158898, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2006PLC158898 | Current |
| U51900MH2006PTC158898 | Previous |
Contact details
Thirdwave Multitrade Limited's registered office is in Mumbai, Maharashtra.
- Registered Address13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Business Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thirdwave Multitrade Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thirdwave Multitrade Limited, buy the company report.
Board of directors of Thirdwave Multitrade Limited
Thirdwave Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Sudhir Valia Also directs: Khyati Financial Services Pvt Ltd, Renown Developers Limited, Thirdwave Multitrade LLP and 5 more | Director | 21 Jan 2006 | 20 Years 9 Months | As last reported |
| Yogesh Babulal Parekh Also directs: Softstreet Developers Limited, Bhuta Securities Limited, SMD Strategic Real Estate Limited and 5 more | Director | 21 Jan 2006 | 20 Years 9 Months | As last reported |
| Nilesh Mahendra Gandhi Also directs: Realsoft Developers LLP, Estellar Solutions LLP, Real Captive Power Private Limited and 5 more | Additional Director | 02 Jul 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Thirdwave Multitrade Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thirdwave Multitrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thirdwave Multitrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thirdwave Multitrade Limited has 3 board changes on record since 2006: 3 appointments. The latest: Nilesh Mahendra Gandhi was appointed as Additional Director on 02 Jul 2008.
Frequently asked questions
Thirdwave Multitrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Thirdwave Multitrade was a public limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 16 January 2006 and is registered under CIN U51900MH2006PLC158898. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thirdwave Multitrade is U51900MH2006PLC158898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirdwave Multitrade had 3 directors:
- Raksha Sudhir Valia - Director
- Yogesh Babulal Parekh - Director
- Nilesh Mahendra Gandhi - Additional Director
Thirdwave Multitrade was incorporated on 16 January 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thirdwave Multitrade is at 13 Shree Niketan 16 Vithalbhai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
The latest financial statements of Thirdwave Multitrade on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Thirdwave Multitrade operated in the business services industry, in the business support services segment.
Nilesh Mahendra Gandhi was appointed as Additional Director on 02 Jul 2008. Raksha Sudhir Valia was appointed as Director on 21 Jan 2006. Yogesh Babulal Parekh was appointed as Director on 21 Jan 2006.
Thirdwave Multitrade can be reached at its registered office: 13 Shree Niketan 16 Vithalbhai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
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