CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD

CIN: U65100WB1990PTC050396

ActivePrivate CompanyUnlisted
Incorporated: 17 December 1990Age: 35 years, 5 monthsRoC: ROC Kolkata ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹1 Cr

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD having CIN U65100WB1990PTC050396 is a private company incorporated with MCA on 17th December 1990. THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹2,40,00,000 and paid-up capital of ₹1,44,37,500. Current status of THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD is Active.

Company Information

CINU65100WB1990PTC050396
Company StatusActive
Registration Number050396
Date of Incorporation17 December 1990
RoCROC Kolkata I
Company Age35 years, 5 months
Authorized Capital₹2,40,00,000
Paid-up Capital₹1,44,37,500
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityMonetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

1st Floor, No. 24, Park Lane, Kolkata - 700016, Kolkata, Kolkata, West Bengal, India,

700016

Email

*****wavemanish@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
AM
AMIT MALPANI

DIN: 00698534 · Director

Appointed: Locked

SM
SHWETA MALPANI

DIN: 00698863 · Director

Appointed: Locked

VM
VIKRAM MALPANI

DIN: 00698476 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD

Frequently asked questions about this company

THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD having CIN U65100WB1990PTC050396 is a 35 years, 5 months old private company incorporated with MCA on 17 December 1990. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD is U65100WB1990PTC050396.

The registered office address of THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD is 1st Floor, No. 24, Park Lane, Kolkata - 700016, Kolkata, Kolkata, West Bengal, India — 700016.

As per MCA records, the current status of THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.

THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD has 3 directors: AMIT MALPANI (DIN: 00698534) and SHWETA MALPANI (DIN: 00698863) and VIKRAM MALPANI (DIN: 00698476).