What is the CIN of THIRDWAVE MULTITRADE LLP?

The CIN of THIRDWAVE MULTITRADE LLP is AAA-0678.

THIRDWAVE MULTITRADE LLP

Active

THIRDWAVE MULTITRADE LLP is a Limited Liability Partnership Firm having LLPIN AAA-0678 is 16 years , 7 month & 9 days old Indian LLP which is incorporated on 02 Feb 2010. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 500,000.

As per the MCA records, it is involved in Trading . The Designated Partners of THIRDWAVE MULTITRADE LLP are Partners Vijay Mohanlal Parekh and Gaurang Vijaykumar Parekh. Current status of THIRDWAVE MULTITRADE LLP is - Active.

THIRDWAVE MULTITRADE LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2023-03-31. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-25.

Users may contact THIRDWAVE MULTITRADE LLP on its email address - [email protected] and the Registered office address of THIRDWAVE MULTITRADE LLP is 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India-400056.

THIRDWAVE MULTITRADE LLP Key Indicators

Total Obligation Of Contribution

₹ 5,00,000.00

as on 11/09/2026

Company Age

16 Year, 7 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAA-0678
Company Status	Active
Date of Incorporation	02/02/2010
RoC	ROC Mumbai
Company Age	16 years & 225 days
Total Obligation Of Contribution	₹ 5,00,000.00
Date Of Incorporation	02-02-2010
Date of Last Annual General Meeting	2024-05-25
Date of Latest Balance Sheet	2023-03-31

Contact

Email ID	[email protected]
Address	) 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (WEST) MUMBAI Maharashtra India 400056
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00005561	SUDHIR VRUNDAVANDAS VALIA	10 Apr 2023	Director	16 years
06723897	SHRADHA JASH PANCHAMIA	08 Mar 2023	Director	16 years
03446897	GAURANG VIJAYKUMAR PAREKH	25 May 2023	Director	16 years
03445571	KHYATI CHINTAN VALIA	18 Mar 2023	Director	16 years
00028536	NILESH MAHENDRA GANDHI	21 Mar 2023	Director	16 years
00203235	PARESH MOHANLAL PAREKH	24 Jul 2023	Director	16 years
00032094	RAKSHA SUDHIR VALIA	28 Apr 2023	Director	16 years
00203333	VIJAY MOHANLAL PAREKH	30 Jun 2010	Director	16 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
JAYPEE INFRATECH LIMITED	Active	1,25,00,00,000.00	1	Uttar Pradesh
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	Active	2,50,00,000.00	1	Uttar Pradesh
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
VENERATE PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUN PHARMA DRUGS PRIVATE LIMITED	Amalgamated	20,00,00,000.00	2	Maharashtra
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHANTILAL SHANGHVI FOUNDATION	Active	0.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
ITI HOUSING FINANCE LIMITED	Active	1,32,62,490.00	2	Maharashtra
ALFA INFRAPROP PRIVATE LIMITED	Active	1,41,01,300.00	2	Maharashtra
ADITYA THERMAL ENERGY PRIVATE LIMITED	Active	68,00,000.00	2	Maharashtra
SUN PHARMACEUTICAL INDUSTRIES LIMITED	Active	2,39,93,34,970.00	2	Gujarat
SUN PETROCHEMICALS PRIVATE LIMITED	Active	9,16,70,000.00	2	Gujarat
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
VISION FINSTOCK LLP	Active	0.00	2	-
EXPEDIENT MULTITRADE LLP	Active	0.00	2	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	2	-
TOPLINK ADVISORS LLP	Active	0.00	2	-
INIZIO INVESTRADE LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
NEOSTAR DEVELOPERS LLP	Active	0.00	2	-
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	Active	52,45,900.00	2	Maharashtra
VIVID JOURNEYS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
PANCHAMIA FOUNDATION	Active	50,000.00	2	Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SURAKSHA BUILDWELL LLP	Active	0.00	2	-
WARMTH WINDPOWER LLP	Active	0.00	2	-
VENTANA POWER GENERATION LLP	Active	0.00	2	-
GEMS POWER GENERATION LLP	Active	0.00	2	-
VENTO POWER GENERATION LLP	Active	0.00	2	-
COMPOSITE POWER GENERATION LLP	Active	0.00	2	-
DEBONAIR BUILDWELL LLP	Active	0.00	2	-
AEON MULTI DEALERS LLP	Active	0.00	2	-
FIRSTWAVE DEVELOPERS LLP	Active	0.00	2	-
JAANKIE AND SADGURU DEVELOPERS LIMITED	Active	10,00,000.00	2	Maharashtra
SILVERSTREET DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
REALSTREET DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SOFTSTREET DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SUPERWAVE DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
REALDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SOFTWAVE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TOPGOLD EXPORTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FINETRADE EXPORTS LIMITED	Active	5,00,000.00	2	Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra
RENOWN DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SUPERCIVIL REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SURAKSHA DEVELOPERS LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	Active	25,91,100.00	2	Maharashtra
ROLESOFT TRADING COMPANY PRIVATE LIMITED	Active	8,70,000.00	2	Maharashtra
RETIZI TRADING AND ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
REAL GOLD DEVELOPERS LLP	Active	0.00	2	-
SILVERSPOT TRADING LLP	Active	0.00	2	-
WEWEAR HEALTH & SAFETY LLP	Active	0.00	2	-
PAREKH AND MEHTA CONSTRUCTION LLP	Active	0.00	2	-
GVC EVENT MANAGEMENT LLP	Active	0.00	1	-
ARISING ADVISORS AND INVESTMENT LLP	Active	0.00	2	-
SURAKSHA REALTY LIMITED	Active	6,58,93,740.00	2	Maharashtra
SILVERSOFT DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ACCELERATE MERCANTILE PRIVATE LIMITED	Active	2,01,00,000.00	2	Maharashtra
VISION FINSTOCK LIMITED	Converted to LLP	5,00,000.00	1	Maharashtra
THE INVESTMENT TRUST OF INDIA LIMITED	Active	52,56,88,420.00	2	Maharashtra
ALC INDIA PRIVATE LIMITED	Active	3,10,00,000.00	2	Maharashtra
ITI FINVEST LIMITED	Active	5,00,000.00	2	Maharashtra
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	Active	2,17,02,300.00	2	Maharashtra
APNA LIFESECURE AGENCY PRIVATE LIMITED	Active	38,63,000.00	2	Maharashtra
SMART BRICKS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPERSTREET EXPORTS PRIVATE LIMITED	Active	8,27,270.00	2	Maharashtra
CHINTAN ESTATES PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
EKNATH INFRACON LLP	Active	0.00	2	-
PERCEPTION FINSTOCK LLP	Active	0.00	1	-
DOSTI SEAVIEW REALTY LLP	Active	0.00	1	-
ADROIT BUILDWELL LLP	Active	0.00	2	-
CAPTIVATE ADVISORS LLP	Active	0.00	2	-
SOLAR DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
REALSOFT DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
THIRDWAVE MULTITRADE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD	Active	17,15,000.00	2	Maharashtra
BHUTA SECURITIES LIMITED	Active	27,60,000.00	2	Maharashtra
KARP ESTATE PRIVATE LIMITED	Active	4,40,70,000.00	2	Maharashtra
NJM REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DISTINCT CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
REAL CAPTIVE POWER PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
SHREE NAMAN LAND DEVELOPERS LLP	Active	0.00	1	-
VIJESH INFRA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
COGNIZANT PROPERTIES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
CGS DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EXIMIUS CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NEOSTREET DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
MONEY LINK SECURITIES PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LONGEVITY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHEJI BUILDERS LIMITED	Active	5,00,000.00	2	Maharashtra
EKNATH PROJECTS LLP	Active	0.00	2	-
CONCEPTUAL ADVISORY SERVICES LLP	Active	0.00	2	-
AUTUS INVESTMENT FUND AIF LLP	Active	0.00	2	-
GENERIC SOLAR POWER LLP	Active	0.00	2	-
FINELINE BUILDCON LLP	Active	0.00	2	-
VIJESH BUILDWELL LLP	Active	0.00	2	-
SILVERDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LUXURIANT REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
FIRSTWAVE DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	Active	32,45,21,588.00	2	Gujarat
SUN PHARMA LABORATORIES LIMITED	Active	40,05,00,000.00	2	Gujarat
CIVILSHINE PROPERTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

AXIS FINANCE LIMITED

No. of Loans: 1

Total Amount: 600,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
AXIS FINANCE LIMITED	Wadia International Centre ,Worli	600,000,000	24 Dec, 2019	30 Dec, 2019	09 Dec, 2021	Closed

Registered Details

LLP

AAA-0678

Incorporation

16 years , 7 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 500,000

Type

Trading

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Thirdwave Multitrade Llp

Fund Raising Activity of Thirdwave Multitrade Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Thirdwave Multitrade Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Thirdwave Multitrade Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Thirdwave Multitrade Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Thirdwave Multitrade Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Thirdwave Multitrade Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Thirdwave Multitrade Llp

What is THIRDWAVE MULTITRADE LLP ?

THIRDWAVE MULTITRADE LLP , bearing LLP Identification Number (LLPIN) AAA-0678 , is a 16 years , 7 months old Limited Liability Partnership incorporated on 30 Jun 2010. The LLP is registered with the Registrar of Companies, ROC Mumbai. THIRDWAVE MULTITRADE LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 5,00,000.00.

What is the LLPIN of THIRDWAVE MULTITRADE LLP?

LLPIN of THIRDWAVE MULTITRADE LLP is AAA-0678.

Where is THIRDWAVE MULTITRADE LLP located?

Address of THIRDWAVE MULTITRADE LLP is 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (WEST), MUMBAI, MAHARASHTRA, INDIA-400056,.

Who are the Designated Partners of THIRDWAVE MULTITRADE LLP ?

The company has 15 Designated Partners, they are Sudhir Valia, Shradha Panchamia, Gaurang Parekh, Khyati Valia, Nilesh Gandhi, Paresh Parekh, Raksha Valia, Vijay Parekh, Nilesh Gandhi, Khyati Valia, Shradha Panchamia, Sudhir Valia, Paresh Parekh, Raksha Valia, Gaurang Parekh.

What is the contact details of THIRDWAVE MULTITRADE LLP ?

Email : [email protected]
Address : 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (WEST) MUMBAI Maharashtra India 400056

What does THIRDWAVE MULTITRADE LLP do?

THIRDWAVE MULTITRADE LLP is involved in activities such as Trading.

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