star icon Benefits menu iconDashboard
See Price & Plans

Not registered yet? Get a free account.

Sign Up
search icon cancel icon
THIRDWAVE MULTITRADE LLP Location People Network Registered Details

THIRDWAVE MULTITRADE LLP

Leave site?

You're about to leave our website and go to an external link. Are you sure?

Active
Updated: 18 Nov 2025

Thirdwave Multitrade Llp is a limited liability partnership incorporated on 02 February, 2010. Its registered office is at 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (WEST)
MUMBAI
Maharashtra - 400056 and capital contribution of 5.00 lac. The LLP has 4 designated partners and 6 other partners.

Industry

Wholesale trade and commission trade, except of motor vehicles and motorcycles

filter-square Buy Report or Plans

filter-square

MCA Fillings

  • All documents
    ₹ 349
    • green tick img All documents filed with MCA

* GST not included

** Reports & MCA filings will be based on the latest available financials.

** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

Map placeholder

filter-square Filter (4)

filter-square

Select Tags

Choose Location

People

Designation Name DIN/PAN Tenure
Director Sudhir Vrundavandas Valia 00005561 16 years
Director Raksha Sudhir Valia 00032094 16 years
Director Paresh Mohanlal Parekh 00203235 15 years
Director Vijay Mohanlal Parekh 00203333 15 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED
Active
50.0 L 1 Maharashtra
SHANTILAL SHANGHVI FOUNDATION
Active
0.0 1 Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN
Active
0.0 2 Maharashtra
SUN PHARMA DRUGS PRIVATE LIMITED
Amalgamated
20.0 Cr 1 Maharashtra
VENERATE PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
EKLAVYA SECURITIES LIMITED
Amalgamated
20.0 L 2 Maharashtra
ALFA INFRAPROP PRIVATE LIMITED
Active
1.4 Cr 2 Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED
Converted to LLP and Dissolved
5.0 L 2 Maharashtra
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NISHA CAPITAL SERVICE LIMITED
Amalgamated
5.0 L 2 Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED
Amalgamated
1.0 L 2 Maharashtra
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED
Active
1.0 L 1 Delhi
TOPLINK ADVISORS LLP
Active
1.0 L 1 Maharashtra
INIZIO INVESTRADE LLP
Active
1.0 L 2 Maharashtra
REBUS ADVISORS AND INVESTRADE LLP
Active
1.0 L 2 Maharashtra
EXPEDIENT MULTITRADE LLP
Active
1.0 L 1 Maharashtra
NEOSTAR DEVELOPERS LLP
Active
1.0 L 2 Maharashtra
SURAKSHA ASSET RECONSTRUCTION LIMITED
Active
210.0 Cr 1 Maharashtra
FASTTRACK HOUSING FINANCE LIMITED
Active
62.6 L 1 Maharashtra
JAYPEE INFRATECH LIMITED
Active
125.0 Cr 1
EART INNOVATION PRIVATE LIMITED
Active
1.0 Cr 2
ITI MANAGEMENT ADVISORS LIMITED
Amalgamated
217.4 Cr 1 Maharashtra
ADITYA THERMAL ENERGY PRIVATE LIMITED
Active
68.0 L 1 Maharashtra
SUN PETROCHEMICALS PRIVATE LIMITED
Active
9.2 Cr 1 Gujarat
SURAKSHA DEVELOPERS LIMITED
Amalgamated
5.0 L 1 Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED
Active
10.0 L 3 Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED
Active
10.0 L 1 Maharashtra
SHEJI BUILDERS LIMITED
Active
5.0 L 3 Maharashtra
FINETRADE EXPORTS LIMITED
Active
5.0 L 1 Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
RENOWN DEVELOPERS LIMITED
Active
5.0 L 1 Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
MEDIAMAN TRADING COMPANY PRIVATE LIMITED
Active
4.7 Cr 1 Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SILVERSTREET DEVELOPERS LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD
Active
17.1 L 1 Maharashtra
AMAL FINANCE PRIVATE LIMITED
Active
1.0 L 1 Gujarat
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LLP
Active
5.0 L 1 Maharashtra
ARISING ADVISORS AND INVESTMENT LLP
Active
1.0 L 1 Maharashtra
TRUMPCARD ADVISORS AND FINVEST LLP
Active
1.0 L 2 Maharashtra
GEMS POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
Active
57.5 L 1
KHYATI REALTORS PRIVATE LIMITED
Amalgamated
51.1 L 1
EXIMIUS CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
CGS DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MULTILINK INFOTECH PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
CIVILSHINE PROPERTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MONEY LINK SECURITIES PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
LONGEVITY DEVELOPERS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
COGNIZANT PROPERTIES PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
NEOSTREET DEVELOPERS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
VIJESH INVESTMENTS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
MAITRI BUILDCON PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
SUPERSHINE CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
VISION FINSTOCK LIMITED
Converted to LLP and Dissolved
5.0 L 2 Maharashtra
LIME PROPERTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
BLACKSKY PROPERTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DISTINCT CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
VIJESH BUILDWELL LLP
Active
1.0 L 2 Maharashtra
FINELINE BUILDCON LLP
Active
1.0 L 2 Maharashtra
AUTUS INVESTMENT FUND AIF LLP
Active
3.0 Cr 1 Maharashtra
GENERIC SOLAR POWER LLP
Active
1.0 L 1 Maharashtra
AEON MULTI DEALERS LLP
Active
10.0 L 1 Maharashtra
CAPTIVATE ADVISORS LLP
Active
1.0 L 1 Maharashtra
COMPOSITE POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
VINTAGE POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
MGN PROPERTIES LLP
Active
1.0 L 1 Maharashtra
MID-CITY HOUSING LLP
Active
1.0 Cr 1 Maharashtra
GALAXY MULTI-DEALERS LLP
Active
1.0 L 2 Maharashtra
DOSTI SEAVIEW REALTY LLP
Active
10.0 L 1 Maharashtra
VIJAY SURAKSHA REALTY LLP
Active
1.0 L 1 Maharashtra
SURAKSHA REALTY LIMITED
Active
6.6 Cr 2 Maharashtra
VIJESH CAPITAL PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
FIRSTWAVE DEVELOPERS PRIVATE LIMITED
Converted to LLP
1.0 L 1 Maharashtra
KARP ESTATE PRIVATE LIMITED
Active
4.4 Cr 1 Maharashtra
SOFTWAVE DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
LUXURIANT REALTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
REAL GOLD DEVELOPERS LLP
Active
10,000.0 1 Maharashtra
VISION FINSTOCK LLP
Active
5.0 L 1 Maharashtra
PERCEPTION FINSTOCK LLP
Active
1.0 L 1 Maharashtra
VENTO POWER GENERATION LLP
Active
1.0 L 1 Maharashtra

Registered Details

CIN

AAA-0678

PAN

-

Incorporation

2010, 15.8 years

Website

-

Company Email

ONLYYOGESH@REDIFFMAIL.COM

Telephone

-

Contributed Capital

₹ 5.0 L

Designated Partners

4

Partners

6

Type

Limited Liability Partnership

Last MCA Filing
Reconfirm refresh img

Updated on : 18 Nov 2025
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More