THIRDWAVE H R AND NETWORKS PRIVATE LIMITED
CIN: U74910KL2005PTC018042
THIRDWAVE H R AND NETWORKS PRIVATE LIMITED (CIN: U74910KL2005PTC018042) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
THIRDWAVE H R AND NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THIRDWAVE H R AND NETWORKS PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of THIRDWAVE H R AND NETWORKS PRIVATE LIMITED are THIRUNILATH VINAYAKUMAR, and PARATTU SMITHA.
THIRDWAVE H R AND NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910KL2005PTC018042 and its registration number is 18042. Users may contact THIRDWAVE H R AND NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRDWAVE H R AND NETWORKS PRIVATE LIMITED is Door No. 40/ 9337 (New No. 59/4516), 3rd Floor Chackos Towers, Padma Pulleppady Road ERNAKULAM KL 682035 IN.
Current status of THIRDWAVE H R AND NETWORKS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THIRDWAVE H R AND NETWORKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THIRDWAVE H R AND NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of THIRDWAVE H R AND NETWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044594 | THIRUNILATH VINAYAKUMAR | Director | 2017-10-16 |
| 00435449 | PARATTU SMITHA | Wholetime Director | 2005-03-23 |
Past Directors & Key Managerial Personnel of THIRDWAVE H R AND NETWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00435282 | KANNATH SANKU SUNILKUMAR | Managing Director | - | 2019-04-01 |
Other Directorships of THIRUNILATH VINAYAKUMAR
Other Directorships of KANNATH SANKU SUNILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASR TRAVELS PRIVATE LIMITED | U63040KL2015PTC038956 | Director | - | 2017-09-02 |
| ESC EDU VENTURES PRIVATE LIMITED | U80902KL2013PTC034999 | Director | - | 2019-05-04 |
| ESC EDU VENTURES (CHENNAI) PRIVATE LIMITED | U80903KL2014PTC037266 | Director | - | 2017-07-13 |
Other Directorships of PARATTU SMITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990KL2016PTC045485 | YUVAN INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | Alfa Gardens, 1st Floor, Door No.40/8748 Gopala Prabhu Road Kochi Ernakulam KL 682035 IN |
| U92419KL2017NPL049120 | MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS | Door No : 40/8922( New No 66/3628) Muthoot Towers, M G Road,College PO , Ernakulam, Kerala, India - 682035 |
| U74910KL2004PTC017398 | SKYBLUE ENTERPRISES PRIVATE LIMITED | DOOR NO 40/7243 5TH FLOORLAKSHMI CHAMBERS M G ROAD PADMA JN COLLEGE P O ERNAKULAM Idukki KL 682035 IN |
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| U66190KL2023PTC083972 | SAAF INTERNATIONAL FOREX PRIVATE LIMITED | No. 40/8503-B9 (New No.66/3523) GROUND FLOOR ISLAND CASTLE,,CHITTOOR ROAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682035-India |
| U43299KL2023PTC085334 | PULIMOOTTIL DEVELOPERS PRIVATE LIMITED | Door No 66/4059, 3rd Floor Mayur Business Centre,Pulleppady Jn, Chittoor Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U80902KL2021PTC070074 | GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road , Ernakulam, Kerala, India - 682035 |
| ACO-9074 | DEN DESIGN LLP | Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| U72200KL2001PTC014612 | GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED | DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U74140KL2001PTC014799 | INNOVATIVE MANAGERIAL CONCEPTS AND IDEAS PRIVATE LIMITED | DOOR NO 40/9278C T K TOWERS3RD FLOOR PULLEPADY JN CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U92100KL2011PTC029766 | REEVSS ENTERTAINMENTS INDIA PRIVATE LIMITED | Door No: 40/6818/C4, 2nd Floor, Bappu Building, Opp. ICICI Bank, Padma Jn. M.G.Road, , ERNAKULAM, Kerala, India - 682035 |
| AAD-1186 | FACTWEAVERS TECHNOLOGIES LLP | RAVI'S ARCADE, FIRST FLOOR ROOM NO. 40/9400 (NEW NO 66/4201), MG ROAD ERNAKULAM, Kerala, India - 682035 |
| U18101KL2003PTC016716 | SHA S APPARELS PRIVATE LIMITED | CHAMBER NO. A-4, FIRST FLOOR, DOOR NO. 40/9175, SAYEED COMPLEX, DORAISWAMY IYER ROAD, CO CHIN , ERNAKULAM, Kerala, India - 682035 |
| U51909KL2011PTC028311 | BAYERN MERCANTILE PRIVATE LIMITED | DOOR No.40/9335 FIRST FLOOR, CHAKOS TOWERS, PADMA PULLEP ADY ROAD , COCHIN, Kerala, India - 682035 |
| U18109KL2022PTC075614 | BIBIN JOHN TTC PRIVATE LIMITED | 40/8826A(New No.66/3974),1st Floor, Dorai Swami Iyer Road, M.G Road,Ernakaulam,Ernakulam,Kerala,682035-India |
| U74910KL2013PTC034063 | JOBSPORT HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED | 1st floor, Door No.XL/7932-7 Ernakulam Ernakulam KL 682035 IN |
| U68100KL2007PTC020861 | MALAYALEE REALTORS INDIA PRIVATE LIMITED | Door No 67/6707, Ground Floor, Neero Towers,Kuttappai Road, Cochin,Ernakulam,Ernakulam,Kerala,682035-India |
| U62091KL2023PTC084530 | WORKPLACE PURPOSETECH PRIVATE LIMITED | Ward No 66 Door No 2828/1,Krishnaswamy Road, Pulleppady,Ernakulam,Ernakulam,Kerala,682035-India |
| U43300KL2025PTC096747 | THYSSERY INDIA PRIVATE LIMITED | Door No.66/5667 (Old No. 40/8748,2nd Floor, Alfa Gardens,Ernakulam,Ernakulam,Kerala,682035-India |
| U10204KL2024PTC086543 | PEARL AQUA MARINE PRIVATE LIMITED | ROOM NO 3, DOOR NO 66/3988C,II FLOOR CHIDAMBARAM CHAMBERS, DORAISWAMY ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U85500KL2023PTC080340 | WEGWEISER PRIVATE LIMITED | Room No 68,Door No 66/3722,Second Floor, Jacobs DD Mall, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| AAK-6081 | F ONE INFOSOFT LLP | Door No. 40/9332, Chacko Towers Jews Street, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAZ-1423 | DIAMOND ROSERIES LLP | DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, ERNAKULAM, Kerala, India - 682035 |
| U72200KL2001PTC014480 | KNET IT COM PRIVATE LIMITED | DOOR NO 40/9414 IIND FLOORKRISHNA CHAMBERS PADMA JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAB-0070 | COCHSYS INFO SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-3304 | DEUIND IT SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-9818 | ACTIO TECH LLP | Building No:40/7205 ,Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| U74999KL2015PTC039113 | MAN EATWORKS INDIA PRIVATE LIMITED | DOOR NO CC 40/8092 1ST FLOOR DD JUNCTION BUILDING SHENOYS JN MG ROAD , ERNAKULAM, Kerala, India - 682035 |
| U70109KL2019PTC060763 | MINA VENTURES PRIVATE LIMITED | Door No. 66/6378, 3rd Floor, Salih Arcade Convent Road, Kanayannur Ta luk, Kochi , Ernakulam, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113959 | 2008-07-14 | 2018-05-22 | 1970-01-01 | Book debts; Movable property (not being pledge) | 3,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.