Thirdwave Multitrade Limited
About Thirdwave Multitrade Limited
Data last updated: 23 July 2025
Thirdwave Multitrade Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business support services, a part of the broader business services sector. Incorporated on 16 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51900MH2006PLC158898.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raksha Sudhir Valia and Yogesh Babulal Parekh.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
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IndustryBusiness Services, Business Support 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 Multitrade Limited
Thirdwave Multitrade Limited 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 |
Board of Directors of Thirdwave Multitrade Limited
Thirdwave Multitrade Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 6 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 6 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 0 Months | As last reported |
Financials of Thirdwave Multitrade Limited FY 2009 filings available
Ten-year financial statements for Thirdwave Multitrade Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thirdwave Multitrade Limited
Thirdwave Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thirdwave Multitrade Limited
View historical data on people associated with Thirdwave Multitrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirdwave Multitrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Thirdwave Multitrade Limited
GST registrations and filing compliance for Thirdwave Multitrade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thirdwave Multitrade Limited
Credit ratings, litigation, and regulatory alerts for Thirdwave Multitrade Limited
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MSME Payment Delays by Thirdwave Multitrade Limited
MSME payment history for Thirdwave Multitrade Limited
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Subsidiaries & Group Companies of Thirdwave Multitrade Limited
Corporate group structure for Thirdwave Multitrade Limited
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MCA Filings & Documents of Thirdwave Multitrade Limited
MCA filings and documents for Thirdwave Multitrade Limited
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Recent Activity on Thirdwave Multitrade Limited
Frequently Asked Questions about Thirdwave Multitrade Limited
Thirdwave Multitrade Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the business services sector based in Mumbai, Maharashtra, India. 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 Limited is U51900MH2006PLC158898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Thirdwave Multitrade Limited are:
- Raksha Sudhir Valia - Director
- Yogesh Babulal Parekh - Director
- Nilesh Mahendra Gandhi - Additional Director
The primary industry of Thirdwave Multitrade Limited is business services. The company specifically operates in business support services.
Thirdwave Multitrade Limited was incorporated on 16 January 2006. Registered with ROC Mumbai.