Directors of Thirdwave Multitrade Limited
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The company is no longer active.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, REALSOFT DEVELOPERS PRIVATE LIMITED, SOFTSTREET DEVELOPERS LIMITED, RENOWN DEVELOPERS LIMITED, KHYATI FINANCIAL SERVICES PVT LTD, SUPERCIVIL REALTY PRIVATE LIMITED, REAL CAPTIVE POWER PRIVATE LIMITED, KHYATI REALTORS PRIVATE LIMITED, BLACKSKY PROPERTY PRIVATE LIMITED, SM DYECHEM LTD, KARP ESTATE PRIVATE LIMITED, PROUD PROPERTY PRIVATE LIMITED, SOLAR DEVELOPERS PRIVATE LIMITED, DISTINCT CONSTRUCTION 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, KHYATI REALTORS PRIVATE LIMITED, SURAKSHA DEVELOPERS LIMITED, EKLAVYA SECURITIES LIMITED, LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| RAKSHA SUDHIR VALIA | Director | 21 January, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| YOGESH BABULAL PAREKH | Director | 21 January, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21 January, 2006
Director
21 January, 2006
Director
02 July, 2008
Director
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
THIRDWAVE MULTITRADE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More