Thirdeye Commodities Private Limited

Thirdeye Commodities Private Limited - business services in Howrah, West Bengal, India. Directors, charges & compliance details.
CIN U74992WB2007PTC120603 Incorporated 26 November 2007 ROC Kolkata HQ Howrah, West Bengal, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Thirdeye Commodities Private Limited

Data last updated:

Thirdeye Commodities Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 November 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74992WB2007PTC120603. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.5 Lakh. It was formerly known as Thirdeye Commercial Private Limited. It is led by directors Tanumay Laha and Rajesh Kurmi.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 262 Panchanantala Road, Howrah, West Bengal, India – 711101.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Thirdeye Commodities Private Limited
CIN U74992WB2007PTC120603
Registration Number 120603
Incorporation Date 26 November 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Rajesh Kurmi Additional Director Tanumay Laha Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    262 Panchanantala Road, Howrah, West Bengal, India – 711101
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Thirdeye Commodities Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Thirdeye Commodities Private Limited FY 2019 filings available

Financial Statement Summary of Thirdeye Commodities Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Other Income••••••••••••••••••••
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Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
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Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Thirdeye Commodities Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thirdeye Commodities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Thirdeye Commodities Private Limited

Thirdeye Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Kurmi
Also directs: Shree Nidhi Trading Co Ltd, Original Fashion Traders Limited, Pears Mercantiles Private Limited and 4 more
Additional Director05 Jan 200917 Years 9 MonthsCurrent
Tanumay Laha
Also directs: Cyrus Infocomm Private Limited
Director26 Nov 200718 Years 10 MonthsCurrent
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Charges & Borrowings of Thirdeye Commodities Private Limited

Thirdeye Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thirdeye Commodities Private Limited

Employment history and EPFO contributions of people linked to Thirdeye Commodities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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CIN History of Thirdeye Commodities Private Limited

Thirdeye Commodities has one previous CIN (Corporate Identification Number): U51900WB2007PTC120603. The current CIN is U74992WB2007PTC120603, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74992WB2007PTC120603Current
U51900WB2007PTC120603Previous

Recent Activity on Thirdeye Commodities Private Limited

Thirdeye Commodities Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rajesh Kurmi was appointed as Additional Director on 05 Jan 2009.

AGM
Thirdeye Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Thirdeye Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata Ii.
Appointed
Rajesh Kurmi was appointed as Additional Director.
Ceased
Ravi Shankar Mishra ceased to be Additional Director.
Ceased
Bijay Kumar Agarwal ceased to be Director.
Appointed
Tanumay Laha was appointed as Director.
Incorporation
26 Nov 2007
Thirdeye Commodities Private Limited was registered on 26 Nov 2007 with Roc Kolkata Ii & aged 18 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Thirdeye Commodities Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Thirdeye Commodities Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Thirdeye Commodities Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Thirdeye Commodities Private Limited

Thirdeye Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Thirdeye Commodities Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Thirdeye Commodities Private Limited

Thirdeye Commodities is an active private limited company based in Howrah, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 26 November 2007 (19+ years old) and is registered under CIN U74992WB2007PTC120603.

Thirdeye Commodities has 2 current directors:

No. Thirdeye Commodities has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Thirdeye Commodities is U74992WB2007PTC120603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thirdeye Commodities was incorporated on 26 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Rajesh Kurmi was appointed as Additional Director on 05 Jan 2009. Ravi Shankar Mishra ceased to be Additional Director on 05 Jan 2009. Bijay Kumar Agarwal ceased to be Director on 16 Feb 2008. Thirdeye Commodities has 4 board changes on record in total.

The registered office of Thirdeye Commodities is at 262 Panchanantala Road, Howrah, West Bengal, India – 711101.

Thirdeye Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.5 Lakh.

Thirdeye Commodities operates in the business services industry, in the other services segment.

No. Thirdeye Commodities is not listed on any stock exchange. It is an unlisted company.

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