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THIRDWAVE SUPPLIERS PRIVATE LIMITED




Thirdwave Suppliers Private Limited is a Private incorporated on 06 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,905,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Thirdwave Suppliers Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Thirdwave Suppliers Private Limited are Ram Lal Gulgulia, Rohit Gulgulia, Prakash Balasaria, .

Thirdwave Suppliers Private Limited's Corporate Identification Number is (CIN) U51909AS2004PTC018051 and its registration number is 18051.Its Email address is rggroup.assam@gmail.com and its registered address is House No. 253/1, Gulgulia Building Netaji Subhas Avenue, Hospital Road Silchar Cachar AS 788005 IN , - , .

Current status of Thirdwave Suppliers Private Limited is - Active.

Company Details

CIN

U51909AS2004PTC018051

Company Name

THIRDWAVE SUPPLIERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

18051

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2004

Age of Company

18 years, 2 month, 0 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,905,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rggroup.assam@gmail.com

Website: Click here to add.

Address:

House No. 253/1, Gulgulia Building Netaji Subhas Avenue, Hospital Road Silchar Cachar AS 788005 IN

Director Details

DIN Director Name Designation Appointment Date

00501474

RAM LAL GULGULIA

Director

10 December 2008

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Other Companies Associated with

Company Designation Appointment Date

GULGULIA TRADE PRIVATE LIMITED

Director

16 June 2008

OCEAN ENTRADE PRIVATE LIMITED

Director

23 June 2021

SHIVRATRI COMMODITIES PRIVATE LIMITED

Director

07 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08121219

ROHIT GULGULIA

Director

02 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohit Gulgulia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08658889

PRAKASH BALASARIA

Director

02 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Prakash Balasaria is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100369503

2020-05-05

-

-

30,000,000

FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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