LLP · AAA-0678
Thirdwave Multitrade LLP
Thirdwave Multitrade LLP is an active limited liability partnership, incorporated in 2010, registered in Mumbai. 8 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2010
- Partners
- 8
Partners · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sudhir Vrundavandas Valia | Individual Subscriber | 2010 | Serving | 00005561 |
| Shradha Jash Panchamia | Individual Subscriber | 2010 | Serving | 06723897 |
| Khyati Chintan Valia | Individual Subscriber | 2010 | Serving | 03445571 |
| Nilesh Mahendra Gandhi | Designated Partner | 2010 | Serving | 00028536 |
| Raksha Sudhir Valia | Individual Subscriber | 2010 | Serving | 00032094 |
| Paresh Mohanlal Parekh | Designated Partner | 2010 | Serving | 00203235 |
| Vijay Mohanlal Parekh | Beneficial Owner | 2010 | Serving | 00203333 |
| Gaurang Vijaykumar Parekh | Beneficial Owner | 2015 | Serving | 03446897 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West)Mumbai, Maharashtra, 400056
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.