Thirdeye Mercantile Private Limited
About Thirdeye Mercantile Private Limited
Data last updated:
Thirdeye Mercantile Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 diversified financial services segment of the financial services sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2007PTC083662.
The company had an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.8 Lakh. It was led by directors Ankur Arvindbhai Sangani and Kalpeshbhai Babubhai Malani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 104 Shaligram Flora Nr. Sangini Bunglows Opp. Shaligram – 3 Thaltej, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2015, the company reported a revenue of ₹36,400, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹9,847 (net margin 27.1%) and EBITDA of -₹22,150 (EBITDA margin -60.9%).
Company details
CIN history
Thirdeye Mercantile has one previous CIN (Corporate Identification Number): U51109WB2007PTC118466. The current CIN is U51109GJ2007PTC083662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ2007PTC083662 | Current |
| U51109WB2007PTC118466 | Previous |
Contact details
Thirdeye Mercantile Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 104 Shaligram Flora Nr. Sangini Bunglows Opp. Shaligram – 3 Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Thirdeye Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thirdeye Mercantile Private Limited
FY 2015 filings availableThirdeye Mercantile Private Limited reported revenue of ₹36,400 (down 3% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹36,400 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹22,150 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹9,847 |
| Balance Sheet | |
| Share Capital | |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -60.9% |
| Net Profit Margin | 27.1% |
| 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 | |
To see the full financial statements and ratios of Thirdeye Mercantile Private Limited, buy the company report.
Board of directors of Thirdeye Mercantile Private Limited
Thirdeye Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Arvindbhai Sangani Also directs: Meticulous Traders LLP, Janakiswar Marketing LLP, RNS & Sons Infrabuild LLP and 1 more | Director | 16 Apr 2010 | 16 Years 6 Months | As last reported |
| Kalpeshbhai Babubhai Malani Also directs: Shree Sahjanand Arcon LLP | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Thirdeye Mercantile Private Limited is audited by RAJIV SHAH & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV SHAH & ASSOCIATES | FY 2015 | 108454W |
Shareholding
The shareholding of Thirdeye Mercantile Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Thirdeye Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thirdeye Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thirdeye Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Thirdeye Mercantile has 3 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Thirdeye Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thirdeye Mercantile Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Kalpeshbhai Babubhai Malani was appointed as Director on 25 Mar 2014.
Frequently asked questions
Thirdeye Mercantile 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.
Thirdeye Mercantile was a private limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 10 September 2007 and is registered under CIN U51109GJ2007PTC083662. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thirdeye Mercantile is U51109GJ2007PTC083662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirdeye Mercantile had 2 directors:
- Ankur Arvindbhai Sangani - Director
- Kalpeshbhai Babubhai Malani - Director
Thirdeye Mercantile was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Thirdeye Mercantile is at B – 104 Shaligram Flora Nr. Sangini Bunglows Opp. Shaligram – 3 Thaltej, Ahmedabad, Gujarat, India – 380054.
The latest financial statements of Thirdeye Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Thirdeye Mercantile operated in the financial services industry, in the diversified financial services segment.
Kalpeshbhai Babubhai Malani was appointed as Director on 25 Mar 2014. Shitalkumar Chandrakant Desai ceased to be Director on 25 Mar 2014. Brijesh Sharma ceased to be Director on 26 Jun 2013. Thirdeye Mercantile has 5 board changes on record in total.
Thirdeye Mercantile can be reached at its registered office: B – 104 Shaligram Flora Nr. Sangini Bunglows Opp. Shaligram – 3 Thaltej, Ahmedabad, Gujarat, India – 380054.
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