Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THIRDWAVE IMPEX PRIVATE LIMITED
CIN: U52590GJ2012PTC069779 As on: 2026-07-13
THIRDWAVE IMPEX PRIVATE LIMITED (CIN: U52590GJ2012PTC069779) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
THIRDWAVE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.THIRDWAVE IMPEX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of THIRDWAVE IMPEX PRIVATE LIMITED are ALPESH URENDRAKUMAR JANI, and AIYUBKHAN HUSSENKHAN PATHAN.
THIRDWAVE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590GJ2012PTC069779 and its registration number is 69779. Users may contact THIRDWAVE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRDWAVE IMPEX PRIVATE LIMITED is C-4, SHIVALAY BUNGLOWS, OPP. AKSHARDHAM - I, NR. GOVT. TUBEWELL, BOPAL, , AHMEDABAD, Gujarat, India - 380058.
Current status of THIRDWAVE IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THIRDWAVE IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THIRDWAVE IMPEX
Purchase full report of THIRDWAVE IMPEX
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 IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THIRDWAVE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05243506 | ALPESH URENDRAKUMAR JANI | Director | 2012-04-10 |
| 07554790 | AIYUBKHAN HUSSENKHAN PATHAN | Director | 2016-06-30 |
Past Directors & Key Managerial Personnel of THIRDWAVE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05211987 | VIRENDRA SHIVPRASAD JANI | Director | - | 2016-06-30 |
| 05243356 | SHRENI VINIT ACHARYA | Director | - | 2013-07-20 |
| 02588001 | VINIT ASHOKBHAI ACHARYA | Director | - | 2013-07-20 |
Other Directorships of VIRENDRA SHIVPRASAD JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SURENDRANAGAR COTTON OIL AND OILSEEDS ASSOCIATION LIMITED | U17119GJ1964GAP001292 | Director | - | 2012-07-30 |
Other Directorships of SHRENI VINIT ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE LINE BIZ PRIVATE LIMITED | U51101GJ2013PTC076333 | Additional Director | - | 2020-12-31 |
| LIFE LINE BIZ PRIVATE LIMITED | U51101GJ2013PTC076333 | Director | 2020-12-31 | Ongoing |
| LIFE LINE BIZ PRIVATE LIMITED | U51101GJ2013PTC076333 | Director | - | 2019-12-11 |
| VISION MEDITECH PRIVATE LIMITED | U51397GJ2012PTC072738 | Director | - | 2020-05-26 |
Other Directorships of ALPESH URENDRAKUMAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AIYUBKHAN HUSSENKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINIT ASHOKBHAI ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIFE LINE BIZ PRIVATE LIMITED | U51101GJ2013PTC076333 | Director | 2013-08-08 | Ongoing |
| VISION MEDITECH PRIVATE LIMITED | U51397GJ2012PTC072738 | Additional Director | - | 2015-09-30 |
| VISION MEDITECH PRIVATE LIMITED | U51397GJ2012PTC072738 | Director | - | 2020-05-26 |
| CARE MEDITEK PRIVATE LIMITED | U52311GJ2009PTC057274 | Director | 2009-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52335GJ2008PTC054531 | MARVEL TRADEX PRIVATE LIMITED | B-17 Shivalay Bunglows, Government Tubewell Road Opp. Akshardham Bungalows Bopal, , Ahmedabad, Gujarat, India - 380058 |
| AAT-9429 | HYDRO ACRES LLP | A 6 ASIM BUNGLOWS OPP AAROHI BUNGLOWS, GOVT TUBEWELL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| ACD-1751 | NATURENURTURED JOURNEYS LLP | 31, AKSHARDHAM BUNGLOWS-1,NR. GOVT. TUBEWELL,Sanand,Ahmedabad,Gujarat,India-380058 |
| AAL-4305 | EBISU INFOSOFT LLP | 10 AKSHARDHAM BUNG - II NR. GOVT TUBEWELL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAT-9288 | ENYCHIP ELECTRONICS LLP | 10 AKSHARDHAM BUNGLOW PART II NR GOVT TUBEWELL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U74300GJ2001PTC039471 | VIGOUR MEDIA COMMUNICATION PRIVATE LIMITED | A-12, JHANVI BUNGLOWS, OPP. GOVT. TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U62099GJ2025PTC163730 | BINARY PENGUIN PRIVATE LIMITED | 7, RUSHIKESH VILLA,OPP GOVT TUBEWELL, NR TELEPHONE EXCHANGE, BOPAL,Daskroi,Ahmedabad,Gujarat,380058-India |
| U74999GJ2019PTC110130 | UPTRUST SOLUTIONS PRIVATE LIMITED | G-3, KADAMB FLATS,OPP. RANGSAGAR SOCIETY NR. GOVT. TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U51101GJ2012PTC072116 | ZED TRADELINK PRIVATE LIMITED | B-4 , BALAJI GOLD ROW HOUSE OPP.AKSHARDHAM BUNGLOW, B/H GOVT.TUBEWEL L,BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U93090GJ2017PTC097135 | CENTAUR ENERGY PRIVATE LIMITED | A-2, Akshardham Bunglows, Part-2,Near Government Tubewell, , Bopal,Ahmedabad, Gujarat, India - 380058 |
| AAD-3503 | HONEY9 AMENITIES LLP | 263, VIBHUSHA BUNGLOWS,OPP. HOMEOPATHY COLLEGE, NR. KABIR ENCLAVE, BOPAL GUMA ROAD, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| ABB-5424 | RXBIOMED LLP | C-318 CELEBRATION CITY CENTER,SOUTH BOPAL NR. CHITVAN BUNGLOWS VILL BOPAL (CT) TAL DASKROI,Sanand,Ahmedabad,Gujarat,India-380058 |
| AAL-5225 | MEGAMITE MULTITECH LLP | F-9, KADAMB FLAT, OPP. SWAMINARAYAN TEMPLE, OPP. G.E.B., NR. GOVERNMENT TUBEWELL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2019PTC107990 | ZAVIX PHARMACEUTICALS PRIVATE LIMITED | C 322, Celebration City Center, Opp Chitvan Bunglows Gala Gymkhana Road , SOUTH BOPAL,AHMEDABAD, Gujarat, India - 380058 |
| ACN-5570 | SHIVARSH BUILDWORTH LLP | A-28, India Colony, Opp Baleshwar Bunglows, Ghuma Road,Bopal,Daskroi, Ahmadabad, Gujarat, India -380058.,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U01403GJ2008PTC052713 | SWAMIBABA AGRO PACK PRIVATE LIMITED | 10, POOJA BUNGLOW, OPP. GOVT. TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U82990GJ2024PTC153778 | IT SALES COMMUNITY WW PRIVATE LIMITED | C-11 KADAMB FLATS,NR SARKARI TUBEWELL BOPAL,Daskroi,Ahmedabad,Gujarat,380058-India |
| U93190GJ2024PTC152716 | MASTERLIX SPORTS PRIVATE LIMITED | D-23, AXARDHAM BUNGLOWS 2,NR GOVT TUBEWELL,,Daskroi,Ahmedabad,Gujarat,380058-India |
| U29100GJ2011PTC065940 | M & M INNOVATIONS PRIVATE LIMITED | C/5, KADAMB FLATS, NR. GOVERNMENT TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U15132GJ2010PTC063409 | RAJTAZZ FOODS PRIVATE LIMITED | NO. 5 MADANMOHAN BUNGLOES NR GOVT. TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U15490GJ2009PTC057775 | RAZZMATAZZ FOODS PRIVATE LIMITED | NO. 5 MADANMOHAN BUNGLOES NR GOVT. TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAT-0443 | AXIOMATICS TECHNOLOGIES LLP | B/102, SARTHI BUNGLOWS, OPP. GOVERNMENT TUBEWELL, BOPAL, DASKROI, AHMEDABAD, Gujarat, India - 380058 |
| U45400GJ2013PTC077289 | SHANG SHENG ENGINEERING AND CONSTRUCTIONS INDIA PRIVATE LIMITED | 7A ASIM BUNGLOWS, GOVT. TUBEWELL ROAD BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U52609GJ2020PTC112016 | TUNEUP MARKETING PRIVATE LIMITED | B-88, SARTHI BUNGLOW, OPP. GOVT TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U85110GJ2013PTC074843 | ADWAIT HOSPITALS PRIVATE LIMITED | 206, BHAVYA SHOPPING COMPLEX, OPP. GOVT TUBEWELL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| ACW-5415 | INTEGRIX ENGINEERING LLP | A/4 Madhuram Bunglows-1,Nr. AXIS Bank, Bopal-Ghum,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U25199GJ2021PTC120949 | MATAAGYA POLYFILMS PRIVATE LIMITED | 12, Devbhumi Bunglows, Nr. Shivalay Tenament, Nr. Garden Residency, Bopal, , Ahmedabad, Gujarat, India - 380058 |
| AAR-0688 | FESTIVE DEALCOM LLP | 4th F 304, Arohi Arcade Nr. Govt Tube Well, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2021PTC124784 | SUPERMADE VENTURES PRIVATE LIMITED | C-8, BALAJI GOLD FLAT, NR. GOVT. TUBEWEL BOPAL, DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.