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      THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED

      CIN: U45400DL2008PTC185873 As on: 2026-07-13
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      THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED (CIN: U45400DL2008PTC185873) is a Private company incorporated on 16 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 8650000.00.

      THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED are VARUN KAPOOR, VAIBHAV KAPOOR, and ANIL KAPOOR.

      THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC185873 and its registration number is 185873. Users may contact THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED is 123-B,CENTRAL AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062.

      Current status of THIRD WAVE BUILDING TECHNOLOGIES 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 Names

      Previous CINs

      ZaubaCorp's company report for THIRD WAVE BUILDING TECHNOLOGIES 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 THIRD WAVE BUILDING TECHNOLOGIES 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THIRD WAVE BUILDING TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00953579 VARUN KAPOOR Additional Director 2017-05-13
      00996779 VAIBHAV KAPOOR Director 2010-02-18
      01077058 ANIL KAPOOR Director 2010-02-18
      Past Directors & Key Managerial Personnel of THIRD WAVE BUILDING TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      01134830 PRAVEEN ARORA Director - 2017-05-13
      02366923 RAVINDER ARORA Director - 2017-05-13
      00996808 PANKAJ KAPOOR Director - 2017-05-13
      Other Directorships of PRAVEEN ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAI CHHAYA MOVERS PRIVATE LIMITED U60231DL2005PTC132862 Director - 2008-12-23
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director - 2010-01-01
      Other Directorships of RAVINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director 2010-09-30 Ongoing
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director - 2010-09-30
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Whole-time director - 2023-11-28
      Other Directorships of VARUN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED U29220HR2013PTC048434 Director 2013-02-27 Ongoing
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director 2002-03-20 Ongoing
      THIRD WAVE LOGISTICS PRIVATE LIMITED U74990HR2013PTC048547 Additional Director - 2014-09-30
      THIRD WAVE LOGISTICS PRIVATE LIMITED U74990HR2013PTC048547 Director 2014-09-30 Ongoing
      Other Directorships of VAIBHAV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED U29220HR2013PTC048434 Director 2013-02-27 Ongoing
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director 2006-04-13 Ongoing
      THIRD WAVE LOGISTICS PRIVATE LIMITED U74990HR2013PTC048547 Director 2013-03-12 Ongoing
      Other Directorships of PANKAJ KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SAI CHHAYA IMPEX PRIVATE LIMITED U63013DL2000PTC106275 Director - 2015-05-15
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director 2006-04-13 Ongoing
      Other Directorships of ANIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED U29220HR2013PTC048434 Additional Director - 2014-09-30
      THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED U29220HR2013PTC048434 Director 2014-09-30 Ongoing
      THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director 2000-09-01 Ongoing
      THIRD WAVE LOGISTICS PRIVATE LIMITED U74990HR2013PTC048547 Additional Director - 2014-09-30
      THIRD WAVE LOGISTICS PRIVATE LIMITED U74990HR2013PTC048547 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      AAF-1876 LSR ASSOCIATES LLP 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062
      AAF-1713 PANRAM REALINFRA LLP 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062
      AAF-1718 PRP INFRA LLP 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062
      U45309DL2020PTC362943 ROAD BUILDING INTERNATIONAL PRIVATE LIMITED 127-A, Central Avenue, Sainik Farms, Khanpur, Pushpa Bhawan S. O. Delhi-11006 2, India , NEW DELHI, Delhi, India - 110062
      U51900DL2012PTC235263 ESHU TRADEMART PRIVATE LIMITED F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062
      U61100DL1996PTC402553 SHIGAN AUTOTRONICS PRIVATE LIMITED Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062
      U63011DL1997PTC400535 SHIGAN TELEMATICS PRIVATE LIMITED Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062
      U78100DL2023PTC423487 GOODSPACE.AI PRIVATE LIMITED 160B, WESTERN AVENUE,SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India
      U22121DL2006PTC154999 T.G. ANGEL MEDIA PRIVATE LIMITED LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062
      ACV-8744 ALTA VISTA HOSPITALITY LLP 89-A, CENTRAL AVENUE - 1 SAINIK FARMS,New Delhi,South Delhi,Delhi,India-110062
      U62013DL2025PTC453286 MOVSMRT SOLUTIONS PRIVATE LIMITED 124, LANE C 8,CENTRAL AVENUE, SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India
      ACS-8817 SSDN INFRA LLP 123-A LANE C-8 CENTRAL, AVENUE SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
      U35201DL2023PLC414119 J K SRIVASTAVA HYDROGEN SYSTEMS LIMITED 60-A Sainik Farms,C-5 Lane, Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      U35201DL2023PLC415690 J K SRIVASTAVA HYNFRA ENERGY STORAGE LIMITED 60-A Sainik Farms,C-5 Lane, Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      U35201DL2023PLC416632 J K SRIVASTAVA HYNFRA AVIATION LIMITED 60-A Sainik Farms,C-5 Lane, Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      U35201DL2024PTC439690 JKS ENERGY PRIVATE LIMITED 60-A Sainik Farms,C-5 Lane, Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      U30304DL2023PLC413678 J K SRIVASTAVA HYBRID-AIRPLANE TECHNOLOGIES LIMITED 60-A Sainik Farms,C-5 Lane, Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      U30304DL2023PTC413485 J K SRIVASTAVA AIRPORT SYSTEMS PRIVATE LIMITED 60-A Sainik Farms,C-5 Lane, Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      ACU-4638 GOVARDHAN TOURS LLP HO 123A, LANE C-8 CENTRAL,AVENUE SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
      ACH-6537 AAYANA LOUNGES LLP 124E, Central Avenue, Lane C8/2,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
      U52109DL2025PTC440643 JKSH GREEN AMMONIA INDIA PRIVATE LIMITED 60-A Sainik Farms,C-5 Lane , Central Avenue,New Delhi,South Delhi,Delhi,110062-India
      U55101DL2004PTC124325 CHEER PIZZA INDIA PRIVATE LIMITED 183-D, LANE W13B, WESTERN AVENUE, SAINIK FARMS NEW DELHI , DELHI, Delhi, India - 110062
      AAE-7597 HOLY COW HOLIDAYS LLP 150-B, CENTRAL AVENUE SAINIK FARM NEW DELHI, Delhi, India - 110062
      AAC-8171 K 4 VENTURES LLP 37-B, ASHOKA AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062
      AAJ-9684 AS NAVYAN IT SERVICES LLP 85, CENTRAL AVENUE KHANPUR, SAINIK FARMS NEW DELHI, Delhi, India - 110062
      AAL-8792 CLINTEK MEDIA LLP 37 B Ashoka Avenue, Sainik Farms new delhi, Delhi, India - 110062
      U74220DL1999PTC100861 THIRD WAVE SERVICES PRIVATE LIMITED 123-BCENTRAL AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      F01603 MARTRADE SHIPPING AND TRANSPORT GMBH 125 CENTRAL AVENUE SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062
      U15500DL1993PTC052635 A M BEVERAGES PRIVATE LIMITED 87, CENTRAL AVENUE SAINIK FARMS, KHANPUR , NEW DELHI, Delhi, India - 110062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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