THIRDWAVE MULTITRADE LIMITED

OVERVIEW - THIRDWAVE MULTITRADE LIMITED

Thirdwave Multitrade Limited was an unlisted public company incorporated on 16 January, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Thirdwave Multitrade Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Thirdwave Multitrade Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Thirdwave Multitrade Limited is U51900MH2006PLC158898. The registered office of Thirdwave Multitrade Limited was at 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - THIRDWAVE MULTITRADE LIMITED

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Directors - THIRDWAVE MULTITRADE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Raksha Sudhir Valia and Yogesh Babulal Parekh who were appointed on 21 January, 2006. They have been on the board for more than 18 years. The most recently appointed director is Nilesh Mahendra Gandhi, who was appointed on 02 July, 2008.

Raksha Sudhir Valia has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 71 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NILESH MAHENDRA GANDHI	Director	02 July, 2008	Other directorships - ESTELLAR SOLUTIONS LLP,  EXPEDIENT MULTITRADE LLP,  NJM REALTORS PRIVATE LIMITED,  SUPERSHINE CONSTRUCTION PRIVATE LIMITED,  BHUTA SECURITIES LIMITED,  LIME PROPERTY PRIVATE LIMITED,  PROUD PROPERTY PRIVATE LIMITED,  REALSOFT DEVELOPERS PRIVATE LIMITED,  SOFTSTREET DEVELOPERS LIMITED,  RENOWN DEVELOPERS LIMITED,  KHYATI FINANCIAL SERVICES PVT LTD,  SUPERCIVIL REALTY PRIVATE LIMITED,  REAL CAPTIVE POWER PRIVATE LIMITED,  DISTINCT CONSTRUCTION PRIVATE LIMITED,  KHYATI REALTORS PRIVATE LIMITED,  BLACKSKY PROPERTY PRIVATE LIMITED,  SM DYECHEM LTD,  SOLAR DEVELOPERS PRIVATE LIMITED,  KARP ESTATE PRIVATE LIMITED,
RAKSHA SUDHIR VALIA	Director	21 January, 2006	Other directorships - GEMS POWER GENERATION LLP,  TRUMPCARD ADVISORS AND FINVEST LLP,  SEJRAJ FINANCIAL SERVICES LLP,  ARISING ADVISORS AND INVESTMENT LLP,  INIZIO INVESTRADE LLP,  REBUS ADVISORS AND INVESTRADE LLP,  THIRDWAVE MULTITRADE LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  AMAL FINANCE PRIVATE LIMITED,  KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SHEJI BUILDERS LIMITED,  TOPSHOP EXPORTS PRIVATE LIMITED,  GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED,  WATERGATE MULTITRADE PRIVATE LIMITED,  RENOWN DEVELOPERS LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  JOIST DEVELOPERS PRIVATE LIMITED,  SILVERDEAL DEVELOPERS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  KHYATI FINANCIAL SERVICES PVT LTD,  MEDIAMAN TRADING COMPANY PRIVATE LIMITED,  WINSTAR MERCANTILE COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  JB TECHNOLOGIES PRIVATE LIMITED,  LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED,  KHYATI REALTORS PRIVATE LIMITED,  SURAKSHA DEVELOPERS LIMITED,  EKLAVYA SECURITIES LIMITED,
YOGESH BABULAL PAREKH	Director	21 January, 2006	Other directorships - GEMS POWER GENERATION LLP,  VENTANA POWER GENERATION LLP,  REAL GOLD DEVELOPERS LLP,  COMPOSITE POWER GENERATION LLP,  WARMTH WINDPOWER LLP,  VINTAGE POWER GENERATION LLP,  VENTO POWER GENERATION LLP,  DFRNT REALTY PRIVATE LIMITED,  SUPERSHOT REALTY PRIVATE LIMITED,  SUPERSOIL CONSTRUCTION PRIVATE LIMITED,  BHUTA SECURITIES LIMITED,  KEEN PROPERTY PRIVATE LIMITED,  WARMTH REALTY PRIVATE LIMITED,  TOPSHOP EXPORTS PRIVATE LIMITED,  SOFTSTREET DEVELOPERS LIMITED,  FIRSTWAVE DEVELOPERS PRIVATE LIMITED,  LAVISH DEVELOPERS PRIVATE LIMITED,  POWER CONSTRUCTIONS PRIVATE LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  WINDEAL DEVELOPERS PRIVATE LIMITED,  PANORAMIC CONSTRUCTION PRIVATE LIMITED,  MAN-MAYA DEVELOPERS PRIVATE LIMITED,  SILVERSOIL BUILDERS PRIVATE LIMITED,  ICONIC DEVELOPERS PRIVATE LIMITED,  SILVERWAVE REALTY PRIVATE LIMITED,  PRISTINE DEVELOPERS PRIVATE LIMITED,  NEOSTONE DEVELOPERS PRIVATE LIMITED,  WINWAVE DEVELOPERS PRIVATE LIMITED,  SM DYECHEM LTD,

NAME	DESIGNATION	APPOINTMENT DATE
NILESH MAHENDRA GANDHI	Director	02 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESTELLAR SOLUTIONS LLP Director 07 June, 2018 Other Business Activities EXPEDIENT MULTITRADE LLP Director 16 April, 2018 Real estate activities NJM REALTORS PRIVATE LIMITED Director 03 August, 2015 Real Estate and Renting SUPERSHINE CONSTRUCTION PRIVATE LIMITED Director 16 July, 2009 Real Estate and Renting BHUTA SECURITIES LIMITED Director 03 July, 2019 Finance LIME PROPERTY PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting PROUD PROPERTY PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting REALSOFT DEVELOPERS PRIVATE LIMITED Director 11 October, 2010 Construction SOFTSTREET DEVELOPERS LIMITED Director 01 August, 2008 Construction RENOWN DEVELOPERS LIMITED Director 06 June, 2008 Real Estate and Renting KHYATI FINANCIAL SERVICES PVT LTD Director 09 August, 2006 Finance SUPERCIVIL REALTY PRIVATE LIMITED Director 16 July, 2009 Real Estate and Renting REAL CAPTIVE POWER PRIVATE LIMITED Director 17 March, 2015 Electricity, Gas & Water DISTINCT CONSTRUCTION PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting KHYATI REALTORS PRIVATE LIMITED Director 30 September, 2006 Construction BLACKSKY PROPERTY PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting SM DYECHEM LTD Director 10 April, 2015 Manufacturing (Chemicals and chemical products) SOLAR DEVELOPERS PRIVATE LIMITED Director 22 July, 2011 Construction KARP ESTATE PRIVATE LIMITED Director 01 April, 2020 Real Estate and Renting
RAKSHA SUDHIR VALIA	Director	21 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMS POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply TRUMPCARD ADVISORS AND FINVEST LLP Director 18 October, 2016 Other Business Activities SEJRAJ FINANCIAL SERVICES LLP Director 31 January, 2017 Financial intermediation, except insurance and pension funding ARISING ADVISORS AND INVESTMENT LLP Director 11 December, 2018 Other Business Activities INIZIO INVESTRADE LLP Director 15 December, 2016 Other Business Activities REBUS ADVISORS AND INVESTRADE LLP Director 03 November, 2016 Other Business Activities THIRDWAVE MULTITRADE LLP Director 02 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles NEOPOWER TRADING COMPANY PRIVATE LIMITED Director 04 January, 2006 Trading AMAL FINANCE PRIVATE LIMITED Director 06 May, 2003 Finance KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED Director 01 May, 2003 Manufacturing (Chemicals and chemical products) JAANKIE AND SADGURU DEVELOPERS LIMITED Director 29 January, 2011 Construction SHEJI BUILDERS LIMITED Director 01 July, 2008 Construction TOPSHOP EXPORTS PRIVATE LIMITED Director 06 January, 2006 Trading GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting WATERGATE MULTITRADE PRIVATE LIMITED Director 21 January, 2006 Trading RENOWN DEVELOPERS LIMITED Director 21 July, 2005 Real Estate and Renting GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting JOIST DEVELOPERS PRIVATE LIMITED Director 16 February, 2006 Construction SILVERDEAL DEVELOPERS PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting SILVERSTREET DEVELOPERS LIMITED Director 30 January, 2007 Construction KHYATI FINANCIAL SERVICES PVT LTD Director 30 September, 2006 Finance MEDIAMAN TRADING COMPANY PRIVATE LIMITED Director 06 January, 2006 Trading WINSTAR MERCANTILE COMPANY PRIVATE LIMITED Director 06 January, 2006 Trading FINETRADE EXPORTS LIMITED Director 29 January, 2011 Trading SEJRAJ FINANCIAL SERVICES LIMITED Director 20 August, 2003 Unknown NISHA CAPITAL SERVICE LIMITED Director 20 August, 2003 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 01 July, 2011 Community, Personal and Social Services JB TECHNOLOGIES PRIVATE LIMITED Director 16 December, 2011 Computer Related Services LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED Director 29 March, 1994 Finance KHYATI REALTORS PRIVATE LIMITED Director 30 September, 2006 Construction SURAKSHA DEVELOPERS LIMITED Director 02 December, 2003 Construction EKLAVYA SECURITIES LIMITED Director 29 January, 2011 Finance
YOGESH BABULAL PAREKH	Director	21 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMS POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply VENTANA POWER GENERATION LLP Director 19 January, 2017 Electricity, Gas, Steam and Hot water supply REAL GOLD DEVELOPERS LLP Director 27 November, 2015 Construction COMPOSITE POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply WARMTH WINDPOWER LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply VINTAGE POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply VENTO POWER GENERATION LLP Director 16 December, 2016 Electricity, Gas, Steam and Hot water supply DFRNT REALTY PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting SUPERSHOT REALTY PRIVATE LIMITED Director 25 July, 2013 Real Estate and Renting SUPERSOIL CONSTRUCTION PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting BHUTA SECURITIES LIMITED Director 01 October, 2019 Finance KEEN PROPERTY PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting WARMTH REALTY PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting TOPSHOP EXPORTS PRIVATE LIMITED Director 06 January, 2006 Trading SOFTSTREET DEVELOPERS LIMITED Director 17 December, 2012 Construction FIRSTWAVE DEVELOPERS PRIVATE LIMITED Director 30 June, 2011 Real Estate and Renting LAVISH DEVELOPERS PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting POWER CONSTRUCTIONS PRIVATE LIMITED Director 17 December, 2012 Construction GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Director 25 July, 2013 Real Estate and Renting WINDEAL DEVELOPERS PRIVATE LIMITED Director 15 July, 2011 Real Estate and Renting PANORAMIC CONSTRUCTION PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting MAN-MAYA DEVELOPERS PRIVATE LIMITED Director 17 December, 2012 Construction SILVERSOIL BUILDERS PRIVATE LIMITED Director 11 July, 2011 Real Estate and Renting ICONIC DEVELOPERS PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting SILVERWAVE REALTY PRIVATE LIMITED Director 25 July, 2013 Real Estate and Renting PRISTINE DEVELOPERS PRIVATE LIMITED Director 27 May, 2016 Construction NEOSTONE DEVELOPERS PRIVATE LIMITED Director 01 October, 2013 Construction WINWAVE DEVELOPERS PRIVATE LIMITED Director 11 July, 2011 Real Estate and Renting SM DYECHEM LTD Director 30 December, 2020 Manufacturing (Chemicals and chemical products)