Thirdeye Mercantile Private Limited
About Thirdeye Mercantile Private Limited
Data last updated: 25 July 2025
Thirdeye Mercantile Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 September 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U51109GJ2007PTC083662.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.8 Lakh. It is led by directors Ankur Arvindbhai Sangani and Kalpeshbhai Babubhai Malani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 3.45% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 104 Shaligram Flora Nr. Sangini Bunglows Opp. Shaligram – 3 Thaltej, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited 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 |
Business Activity of Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Thirdeye Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited is audited by RAJIV SHAH & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thirdeye Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankur Arvindbhai Sangani
Also directs:
Meticulous Traders Llp, Janakiswar Marketing Llp, Rns & Sons Infrabuild Llp and 1 more
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Director | 16 Apr 2010 | 16 Years 3 Months | As last reported |
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Kalpeshbhai Babubhai Malani
Also directs:
Shree Sahjanand Arcon Llp
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Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Thirdeye Mercantile Private Limited FY 2015 filings available
Thirdeye Mercantile Private Limited reported revenue of ₹36,400 (down 3.45% YoY) for FY 2015.
Ten-year financial statements for Thirdeye Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thirdeye Mercantile Private Limited
Shareholding and ownership data for Thirdeye Mercantile Private Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited has 3 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Thirdeye Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thirdeye Mercantile Private Limited
View historical data on people associated with Thirdeye Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirdeye Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thirdeye Mercantile Private Limited
GST registrations and filing compliance for Thirdeye Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thirdeye Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Thirdeye Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thirdeye Mercantile Private Limited
MSME payment history for Thirdeye Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Thirdeye Mercantile Private Limited
Corporate group structure for Thirdeye Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thirdeye Mercantile Private Limited
MCA filings and documents for Thirdeye Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thirdeye Mercantile Private Limited
Frequently Asked Questions about Thirdeye Mercantile Private Limited
Thirdeye Mercantile Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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 Private Limited is U51109GJ2007PTC083662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Thirdeye Mercantile Private Limited are:
- Ankur Arvindbhai Sangani - Director
- Kalpeshbhai Babubhai Malani - Director
The primary industry of Thirdeye Mercantile Private Limited is financial services. The company specifically operates in diversified financial services.
Thirdeye Mercantile Private Limited was incorporated on 10 September 2007. Registered with ROC Ahmedabad.