Third Eye Properties Private Limited

Third Eye Properties Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2000PTC127127 Incorporated 12 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹30.24 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
21 Jul 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Third Eye Properties Private Limited

Data last updated:

Third Eye Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 12 June 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2000PTC127127.

The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹30.24 Lakh. It was led by directors Deepak Manakchand Jain and Kiran Manak Chand Jain.

Its last annual general meeting (AGM) was held on 21 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6th Floor Business Park S.V.Road Chincholi Naka Malad (W), Mumbai, Maharashtra, India – 400064.

Company details

CIN U70102MH2000PTC127127
Registration Number 127127
Incorporation Date 12 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 21 July 2014
Date of Balance Sheet 31 March 2014

CIN history

Third Eye Properties has one previous CIN (Corporate Identification Number): U72900MH2000PTC127127. The current CIN is U70102MH2000PTC127127, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102MH2000PTC127127Current
U72900MH2000PTC127127Previous

Contact details

Third Eye Properties Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    6th Floor Business Park S.V.Road Chincholi Naka Malad (W), Mumbai, Maharashtra, India – 400064
  • Industry
    Real Estate and Construction, Commercial Real Estate, Real Estate Leasing
Comprehensive company report
Third Eye Properties Private Limited - one report that includes everything
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Financials of Third Eye Properties Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Third Eye Properties Private Limited, buy the company report.

Board of directors of Third Eye Properties Private Limited

Third Eye Properties has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Manakchand JainDirector28 Feb 200422 Years 7 MonthsAs last reported
Kiran Manak Chand JainDirector02 Aug 200521 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Third Eye Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Third Eye Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Third Eye Properties Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kiran Manak Chand Jain was appointed as Director on 02 Aug 2005.

AGM
Third Eye Properties Private Limited last Annual general meeting of members was held on 21 Jul 2014 as per latest MCA records.
Filing
Third Eye Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Kiran Manak Chand Jain was appointed as Director.
Appointed
Deepak Manakchand Jain was appointed as Director.
Incorporation
12 Jun 2000
Third Eye Properties Private Limited was registered on 12 Jun 2000 with Roc Mumbai & aged 26 years 4 months as per MCA records.

Frequently asked questions

Third Eye Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Third Eye Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 12 June 2000 and is registered under CIN U70102MH2000PTC127127. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Third Eye Properties is U70102MH2000PTC127127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Third Eye Properties had 2 directors:

Third Eye Properties was incorporated on 12 June 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Third Eye Properties is at 6th Floor Business Park S.V.Road Chincholi Naka Malad W, Mumbai, Maharashtra, India – 400064.

The latest financial statements of Third Eye Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 21 July 2014. Year-wise statements from 2015 are in the company report.

Third Eye Properties operated in the real estate and construction industry, in the commercial real estate segment.

Kiran Manak Chand Jain was appointed as Director on 02 Aug 2005. Deepak Manakchand Jain was appointed as Director on 28 Feb 2004.

Third Eye Properties can be reached at its registered office: 6th Floor Business Park S.V.Road Chincholi Naka Malad W, Mumbai, Maharashtra, India – 400064.