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THIRDWAVE REALTY ADVISORS PRIVATE LIMITED

CIN: U74140MH2006PTC164786 As on: 2026-07-13

THIRDWAVE REALTY ADVISORS PRIVATE LIMITED (CIN: U74140MH2006PTC164786) is a Private company incorporated on 21 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

THIRDWAVE REALTY ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THIRDWAVE REALTY ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of THIRDWAVE REALTY ADVISORS PRIVATE LIMITED are SAMIR SHANTILAL DOSHI, MANISH BHIKHALAL NATHWANI, and PRATAP KRUSHNA SAHOO.

THIRDWAVE REALTY ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC164786 and its registration number is 164786. Users may contact THIRDWAVE REALTY ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRDWAVE REALTY ADVISORS PRIVATE LIMITED is 5A, MAKER BHAVAN 2, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.

Current status of THIRDWAVE REALTY ADVISORS PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
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Key Numbers

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ZaubaCorp's company report for THIRDWAVE REALTY ADVISORS 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 REALTY ADVISORS 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 THIRDWAVE REALTY ADVISORS
DIN Director Name Designation Appointment Date
00088626 SAMIR SHANTILAL DOSHI Director 2006-09-21
00088817 MANISH BHIKHALAL NATHWANI Director 2011-09-30
08771102 PRATAP KRUSHNA SAHOO Director 2020-07-20
Past Directors & Key Managerial Personnel of THIRDWAVE REALTY ADVISORS
DIN Director Name Designation Appointment Date Cessation
00088817 MANISH BHIKHALAL NATHWANI Additional Director - 2011-09-30
00120671 PRAKASH SHAH Director - 2011-07-15
Other Directorships of SAMIR SHANTILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
ORIENT HEALTH SERVICES LLP AAL-7819 Designated Partner 2018-01-19 Ongoing
FALCON BROKERAGE PRIVATE LIMITED U67120MH1997PTC111613 Director 1997-10-29 Ongoing
FALCON CORPORATE ADVISORS PRIVATE LIMITED U67190MH2002PTC136265 Director 2002-06-20 Ongoing
FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Additional Director - 2015-09-30
FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director 2015-09-30 Ongoing
FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director - 2012-01-19
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2007-09-27
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
Other Directorships of MANISH BHIKHALAL NATHWANI
Other Directorships of PRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2009-07-31
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2015-08-07
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-04-24
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2007-04-27
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2016-09-19
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-11-06
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2018-06-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-06-14
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2016-08-03
APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2020-12-06
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2014-12-26
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2021-09-29
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2016-09-19
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2016-09-19 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2016-02-09
FALCON CORPORATE ADVISORS PRIVATE LIMITED U67190MH2002PTC136265 Director - 2011-07-15
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2021-09-29
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2016-09-19
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-11-06
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
PATHFINDER INTERNATIONAL INDIA U74900DL2011NPL219518 Director - 2014-09-26
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-09-25
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED U92100PN2017PTC168166 Director 2017-02-01 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2020-11-05
MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED U92412MH2012PTC232891 Director - 2016-03-24
OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2019-03-25
Other Directorships of PRATAP KRUSHNA SAHOO
Company Name CIN Designation Appointment Date Cessation
FALCON BROKERAGE PRIVATE LIMITED U67120MH1997PTC111613 Director 2020-07-20 Ongoing
FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director 2020-07-20 Ongoing
RENTAL STAY PRIVATE LIMITED U74120UP2016PTC077027 Additional Director 2022-08-23 Ongoing

CIN Company Name Company Address
AAJ-8672 ASHWIN K SHAH & CO LLP 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Lines, MUMBAI, Maharashtra, India - 400020
U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
AAG-3042 WEAVE GREEN DESIGNS LLP 2A, Maker Bhavan No. 2, 18, New Marine lines Mumbai, Maharashtra, India - 400020
U29200MH2005PTC154217 SCORPIO MACHINERIES PRIVATE LIMITED 2A, Maker Bhavan No. 2, 18 New Marine Lines, , Mumbai, Maharashtra, India - 400020
AAT-0208 ASA WELLNESS LLP 2A Floor 2 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
U74140MH2021PTC360419 ESG VALUE CONSULTANT PRIVATE LIMITED Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar Bhavan, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U25205MH2020FTC339169 GARWARE FULFLEX INDIA PRIVATE LIMITED 2A(3),2ndFlr,MakerBhavanII,18Vitthaldas ThackareyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020
U74999MH2020PTC340071 GARWARE HEALTHCARE INDIA PRIVATE LIMITED 2A(3),2ndFlr,MakerBhavanII,18-Vitthaldas ThackareyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020
U28195MH1972PTC015773 EVERGREEN TECHNOLOGIES PRIVATE LIMITED 3-D, Maker Bhavan No. 2,,18 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
ACX-6767 EVERGREEN WIRECLOTH FACTORY LLP 3-D, Maker Bhavan No. 2,,18 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
ACN-7610 EVERGREEN SEPARATECH LLP 3D MAKER BHAVAN NO. 2,,18 NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
U29300MH1995PTC091816 TEFAL INDIA HOUSEHOLD APPLIANCES PRIVATE LIMITED MAKER BHAVAN 2,5TH FLOOR,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000
U67190MH2000PTC124982 DELOITTE CONSULTING INDIA PRIVATE LIMITED MAKER BHAVAN,2,5TH FLOOR,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
U99999MH1974PTC017507 NIRMAN EXPORT IMPORT PRIVATE LIMITED MAKER BHAVAN NO 2, 5TH FLOOR,NEW MARINE LINES, MUMBAI-400020. , MUMBAI, Maharashtra, India - 000000
AAM-0401 SMART ENSEMBLE LLP Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020
U24299MH2021PTC433288 INDO GSP CHEMICALS PRIVATE LIMITED 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India
AAN-3317 TERRAFIRMA REALTY ADVISORS LLP 5A,Maker Bhavan 2 New Marine Lines Mumbai, Maharashtra, India - 400020
U74140MH2006PTC164785 TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED 5A,Maker Bhavan 2 New Marine Lines , Mumbai, Maharashtra, India - 400020
U99999MH1990PLC056676 MANOJ IMPEX LIMITED MAKER BHAVAN NO.2, 18, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U24110MH1960PLC011692 INDO NIPPON CHEMICAL COMPANY LIMITED MAKER BHAVAN NO 2, 18 , NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAK-4126 RPT EVERGREEN TECHNOLOGIES LLP 3-B, Maker Bhavan No.2, 18 New Marine Lines Mumbai, Maharashtra, India - 400020
U31109MH1996PLC099424 EBC (INDIA) COMPANY LIMITED MAKER BHAVAN 2, 5TH FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U15100MH2000PTC125956 HAVELI FOODS PRIVATE LIMITED 2ND FLOOR MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U65990MH1994PLC077771 SEVENHILL SECURITIES LTD MAKER BHAVAN NO.1, 2ND FLOOR, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U63040MH1971PTC015393 AIR TRADE AND TOURS PRIVATE LIMITED MAKER BHAVAN NO 2GROUND FLOOR 18 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U99999MH1974PLC017453 JAY ELECTRIC LIMITED MAKER BHAVAN NO.2, 5TH FLOOR,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U14100MH1994PLC079142 SEVEN HILL NATURSTEIN LIMITED MAKER BHAVAN NO 1 2ND FLOOR1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAQ-0660 MEHTA CHOKSHI & SHAH LLP Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar, New Marine Lines, Mumbai, Maharashtra, India - 400020
U70102MH2002PTC135895 FALCON DWELLERS PRIVATE LIMITED 5B 5TH FLOOR MAKER BHAVAN-2NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020

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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
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      Short Term Provisions
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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
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      Other Current Assets
Total Assets

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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

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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

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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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