Third Eye Verification Private Limited
About Third Eye Verification Private Limited
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Third Eye Verification Private Limited is a private limited company based in Gulbarga, Karnataka, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 July 2023.
Registered with ROC Bangalore under CIN U70200KA2023PTC176573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samuel Vijaya Kumar and Venison.
Office: Gulbarga, Karnataka.
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- Registered AddressPlot No 487 Sy No. 02, Dhariyapur Kotnoor Gda La, Gulbarga, Karnataka, India – 585102
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Third Eye Verification Private Limited
Third Eye Verification has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samuel Vijaya Kumar Also directs: Aj and S Coals Private Limited | Director | 26 Jul 2023 | 3 Years 2 Months | Current |
| Venison | Director | 26 Jul 2023 | 3 Years 2 Months | Current |
Financials of Third Eye Verification Private Limited
Ten-year financial statements for Third Eye Verification Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Third Eye Verification
Third Eye Verification Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Third Eye Verification
Employment history and EPFO contributions of people linked to Third Eye Verification.
Employee and EPFO history for Third Eye Verification Private Limited
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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GST Compliance of Third Eye Verification
GST registrations and filing compliance for Third Eye Verification Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Third Eye Verification
Credit ratings, litigation, and regulatory alerts for Third Eye Verification Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Third Eye Verification
MSME payment history for Third Eye Verification Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Third Eye Verification
Corporate group structure for Third Eye Verification Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Third Eye Verification
MCA filings and documents for Third Eye Verification Private Limited
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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Recent Activity on Third Eye Verification
Frequently Asked Questions about Third Eye Verification Private Limited
Third Eye Verification is an active private limited company in the real estate sector based in Gulbarga, Karnataka, India. It was incorporated on 26 July 2023 (3+ years old) and is registered under CIN U70200KA2023PTC176573.
The current directors of Third Eye Verification are:
- Samuel Vijaya Kumar - Director
- Venison - Director
The primary industry of Third Eye Verification is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Third Eye Verification can be reached at the registered office: Plot No 487 Sy No. 02, Dhariyapur Kotnoor Gda La, Gulbarga, Karnataka, India – 585102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 487 Sy No. 02, Dhariyapur Kotnoor Gda La, Gulbarga, Karnataka, India – 585102.