Thirdwave Trade Com Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Amalgamated
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About Thirdwave Trade Com Private Limited

Thirdwave Trade Com Private Limited, a amalgamated private limited company, was established on 27 March 1997 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U51109WB1997PTC083661. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sudhir Satnaliwala (Director), Kalpana Satnaliwala (Director). Past directors included Akshay Satnaliwala. It holds no open charges and ₹12.09 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal, 700017.

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

    U51109WB1997PTC083661

  • Registration Number

    083661

  • Incorporation Date

    27 March 1997

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 12.09 Cr
Company report

Thirdwave Trade Com Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Thirdwave Trade Com Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Satnaliwala Director 17 Apr 2007 Current
Kalpana Satnaliwala Director 17 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2014 Past

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Financial Performance of Thirdwave Trade Com.

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Thirdwave Trade Com revenue growth over time
Thirdwave Trade Com 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 Trade Com?

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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

₹120,916,250.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
  • Syndicate Bank : 2.09 Cr
Latest Charge Details
Date Lender Amount Status
04 May 2016 Others ₹10.00 Cr Satisfied
30 Mar 2005 Syndicate Bank ₹2.09 Cr Satisfied

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How Many Employees Work at Thirdwave Trade Com?

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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
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Latest Updates, News, and FAQs on Thirdwave Trade Com
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 04 May 2016 via Charge ID 100026909 with Others was fully satisfied on 22 Dec 2016. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 100026909 was registered on 04 May 2016. was documented.

  • Annual General Meeting

    The activity Thirdwave Trade Com Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Thirdwave Trade Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Mar 2005 via Charge ID 90244916 with Syndicate Bank was fully satisfied on 24 Dec 2007. was documented.

  • Director Appointment

    Sudhir Satnaliwala was appointed as a Director was appointed as a Director on 17 Apr 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thirdwave Trade Com Private Limited?

The CIN of Thirdwave Trade Com Private Limited is U51109WB1997PTC083661.

Where is Thirdwave Trade Com Private Limited headquartered?

Thirdwave Trade Com Private Limited is headquartered at 10 Raja Santosh Roadp.S.Alipore, Kolkata, West Bengal, 700017.

When was Thirdwave Trade Com Private Limited incorporated?

Thirdwave Trade Com Private Limited was incorporated on 27 March 1997.

Who are the current directors of Thirdwave Trade Com Private Limited?

The current directors of Thirdwave Trade Com Private Limited are

What is the primary industry of Thirdwave Trade Com Private Limited?

The primary industry of Thirdwave Trade Com Private Limited is Trading.

Is Thirdwave Trade Com Private Limited a listed company?

Thirdwave Trade Com Private Limited is unlisted.

What is the capital structure of Thirdwave Trade Com Private Limited?

The authorized capital of Thirdwave Trade Com Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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