Thirdwave Multitrade LLP
About Thirdwave Multitrade LLP
Data last updated:
Thirdwave Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 February 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0678.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sudhir Vrundavandas Valia and Paresh Mohanlal Parekh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 13 Shree Niketan 16 Vithalbhai Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per MCA filings, the LLP has satisfied charges of ₹60 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 Shree Niketan 16 Vithalbhai Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Thirdwave Multitrade LLP FY 2025 filings available
Financial Statement Summary of Thirdwave Multitrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Thirdwave Multitrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thirdwave Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thirdwave Multitrade LLP
Thirdwave Multitrade has 4 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Vrundavandas Valia | Designated Partner | 02 Feb 2010 | 16 Years 8 Months | Current |
| Paresh Mohanlal Parekh Also directs: Trumpcard Advisors and Finvest LLP, Gems Power Generation LLP, Warmth Windpower LLP and 5 more | Designated Partner | 30 Jun 2010 | 16 Years 3 Months | Current |
| Vijay Mohanlal Parekh Also directs: Neostar Developers LLP, Alfa Infraprop Private Limited, Gems Power Generation LLP and 5 more | Designated Partner | 30 Jun 2010 | 16 Years 3 Months | Current |
| Raksha Sudhir Valia Also directs: Inizio Investrade LLP, Toplink Advisors LLP, Rebus Advisors and Investrade LLP and 5 more | Designated Partner | 02 Feb 2010 | 16 Years 8 Months | Current |
Charges & Borrowings of Thirdwave Multitrade LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2019 | Axis Finance Limited | ₹60 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Thirdwave Multitrade LLP
Thirdwave Multitrade LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed against the company by Karvy Stock Broking Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Thirdwave Multitrade LLP
Employment history and EPFO contributions of people linked to Thirdwave Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thirdwave Multitrade LLP
Thirdwave Multitrade LLP has 12 designated partner changes on record since 2010: 8 appointments and 4 cessations. The latest: Gaurang Vijaykumar Parekh was appointed as Partner on 28 May 2015.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thirdwave Multitrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thirdwave Multitrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thirdwave Multitrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thirdwave Multitrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thirdwave Multitrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thirdwave Multitrade LLP
Thirdwave Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 February 2010 (16+ years old) and is registered under LLPIN AAA-0678.
Thirdwave Multitrade has 4 current designated partners:
- Sudhir Vrundavandas Valia - Designated Partner
- Paresh Mohanlal Parekh - Designated Partner
- Vijay Mohanlal Parekh - Designated Partner
- Raksha Sudhir Valia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thirdwave Multitrade is AAA-0678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thirdwave Multitrade has 1 court case on record: 1 filed against it.
Thirdwave Multitrade was incorporated on 02 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurang Vijaykumar Parekh was appointed as Partner on 28 May 2015. Gaurang Vijaykumar Parekh ceased to be Partner on 27 May 2015. Khyati Chintan Valia ceased to be Partner on 24 Jun 2014. Thirdwave Multitrade has 12 designated partner changes on record in total.
The registered office of Thirdwave Multitrade is at 13 Shree Niketan 16 Vithalbhai Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹5 Lakh.
Thirdwave Multitrade operates in the business services industry, in the wholesale segment.
Thirdwave Multitrade has no open charges and satisfied charges of ₹60 Cr as per latest MCA filings.