Thirdwave Suppliers Private Limited
About Thirdwave Suppliers Private Limited
Data last updated:
Thirdwave Suppliers Private Limited is a private limited company based in Silchar, Assam, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 August 2004, the company has been in operation for over 22 years.
Registered with ROC Guwahati under CIN U51909AS2004PTC018051.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.05 Lakh. It is led by directors Prakash Balasaria and Rohit Gulgulia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 253/1 Gulgulia Building Netaji Subhas Avenue Hospital Road, Silchar, Assam, India – 788005.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.93 Lakh, a growth of 15% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 253/1 Gulgulia Building Netaji Subhas Avenue Hospital Road, Silchar, Assam, India – 788005
- IndustryConsumer Goods, Footwear Retail & Distribution
- 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 Suppliers
Thirdwave Suppliers has one previous CIN (Corporate Identification Number): U51909WB2004PTC099346. The current CIN is U51909AS2004PTC018051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS2004PTC018051 | Current |
| U51909WB2004PTC099346 | Previous |
Auditor Details of Thirdwave Suppliers
Thirdwave Suppliers Private Limited is audited by PATNI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thirdwave Suppliers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thirdwave Suppliers Private Limited
Thirdwave Suppliers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Balasaria Also directs: Ocean Entrade Private Limited | Director | 02 Mar 2020 | 6 Years 7 Months | Current |
| Rohit Gulgulia Also directs: Ocean Entrade Private Limited | Director | 02 Mar 2020 | 6 Years 7 Months | Current |
Financials of Thirdwave Suppliers Private Limited FY 2024 filings available
Thirdwave Suppliers Private Limited reported revenue of ₹23.93 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Thirdwave Suppliers Private Limited
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.
Ownership and Shareholding of Thirdwave Suppliers
Shareholding and ownership data for Thirdwave Suppliers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Thirdwave Suppliers Private Limited
Thirdwave Suppliers has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Charges & Borrowings of Thirdwave Suppliers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2020 | Others | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thirdwave Suppliers
Employment history and EPFO contributions of people linked to Thirdwave Suppliers.
Employee and EPFO history for Thirdwave Suppliers Private Limited
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.
GST Compliance of Thirdwave Suppliers
GST registrations and filing compliance for Thirdwave Suppliers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Thirdwave Suppliers
Credit ratings, litigation, and regulatory alerts for Thirdwave Suppliers Private Limited
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 Suppliers
MSME payment history for Thirdwave Suppliers Private Limited
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 Suppliers
Corporate group structure for Thirdwave Suppliers Private Limited
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.
MCA Filings & Documents of Thirdwave Suppliers
MCA filings and documents for Thirdwave Suppliers Private Limited
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.
Recent Activity on Thirdwave Suppliers
Frequently Asked Questions about Thirdwave Suppliers Private Limited
Thirdwave Suppliers is an active private limited company in the consumer goods sector based in Silchar, Assam, India. It was incorporated on 06 August 2004 (22+ years old) and is registered under CIN U51909AS2004PTC018051.
Thirdwave Suppliers reported revenue of ₹23.93 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Thirdwave Suppliers are:
- Prakash Balasaria - Director
- Rohit Gulgulia - Director
The primary industry of Thirdwave Suppliers is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Thirdwave Suppliers can be reached at the registered office: House No. 2531 Gulgulia Building Netaji Subhas Avenue Hospital Road, Silchar, Assam, India – 788005.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.05 Lakh.