Indian Company Master Data Made Simple
Thirdwave Mercantile Company Private Limited
Founded in 2004, Thirdwave Mercantile Company Private Limited has been operating for more than 22 years. The company is identified by CIN U51909MH2004PTC144060 and reg. no. 144060. The company operates as company limited by shares. The company’s authorized capital value is ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. The registered address is listed as Thecapital,awing,6thfloor,no.603-606,plotno.c-70,g-block,bandrakurlacomplex,b, Andra East, Mumbai City, Mumbai, Maharashtra, India, 400051. The entity is active and conducting operations. Thirdwave Mercantile Company Private Limited is registered with the PAN code AACCT1101E. The company has been issued the Legal Entity Identifier code 9845002FC0945CB1B195. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/01/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCT1101E1Z1 | Inactive |
| 27AACCT1101E2Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/03/2004 | Chandra Prakash Khandelwal | 00016373 | Director | View other directorships |
| 12/03/2004 | Anju Khandelwal | 00474604 | Director | View other directorships |
| 13/06/2022 | Nikhil Khandelwal | 00016387 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9989942 | 16/12/2025 | ₹5,00,00,000.00 | Icici Bank Limited |
| AB9610935 | 17/10/2024 | ₹5,00,00,000.00 | Industrial Investment Trust Limited |
| AB0646791 | 22/08/2024 | ₹15,00,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Thirdwave Mercantile Company Private Limited are:
- Nikhil Khandelwal
- Chandra Prakash Khandelwal
- Anju Khandelwal