Thirdwave Multitrade Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Thirdwave Multitrade Llp

Thirdwave Multitrade Llp, a active limited liability partnership, was established on 02 February 2010 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAA-0678. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Sudhir Vrundavandas Valia (Designated Partner), Paresh Mohanlal Parekh (Designated Partner), Vijay Mohanlal Parekh (Designated Partner). Past directors included Khyati Chintan Valia, Raksha Sudhir Valia, Yogesh Babulal Parekh. It holds no open charges and ₹60.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West), 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

    AAA-0678

  • Incorporation Date

    02 February 2010

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 16 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 60.00 Cr
Company report

Thirdwave Multitrade Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Thirdwave Multitrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sudhir Vrundavandas Valia Designated Partner 02 Feb 2010 Current
Paresh Mohanlal Parekh Designated Partner 30 Jun 2010 Current
Vijay Mohanlal Parekh Designated Partner 30 Jun 2010 Current
Raksha Sudhir Valia Designated Partner 02 Feb 2010 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 24 Jun 2014 Past
Pramod Abcsdd Partner 24 Jun 2014 Past
Pramod Abcsdd Partner 24 Jun 2014 Past
Pramod Abcsdd Partner 27 May 2015 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Thirdwave Multitrade Llp.

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Thirdwave Multitrade Llp revenue growth over time
Thirdwave Multitrade Llp 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 Llp?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Finance Limited : 60.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2019 Axis Finance Limited ₹60.00 Cr Satisfied

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How Many Employees Work at Thirdwave Multitrade Llp?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thirdwave Multitrade Llp
Recent Activity within the Organization
  • Statement of Assets & Liabilities

    The activity Thirdwave Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Annual General Meeting

    Thirdwave Multitrade Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Dec 2019 via Charge ID 100316957 with Axis Finance Limited was fully satisfied on 09 Dec 2021. was documented.

  • Charges

    A charge with Axis Finance Limited of Rs. 600.00 M registered on 24 Dec 2019 with Charge ID 100316957 was modified on 30 Dec 2019. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Finance Limited amounted to Rs. 600.00 M with Charge ID 100316957 was registered on 24 Dec 2019. was documented.

  • Director Appointment

    Paresh Mohanlal Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Thirdwave Multitrade Llp?

The LLPIN of Thirdwave Multitrade Llp is AAA-0678.

Where is Thirdwave Multitrade Llp headquartered?

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

When was Thirdwave Multitrade Llp incorporated?

Thirdwave Multitrade Llp was incorporated on 02 February 2010.

Who are the current directors of Thirdwave Multitrade Llp?

The current directors of Thirdwave Multitrade Llp are

What is the primary industry of Thirdwave Multitrade Llp?

The primary industry of Thirdwave Multitrade Llp is Business Services.

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