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THIRD EYE DISTILLERY HOLDINGS PRIVATE LIMITED




Third Eye Distillery Holdings Private Limited is a Private incorporated on 23 January 2019. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 43,922,380. It is inolved in Business activities n.e.c.

Third Eye Distillery Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Third Eye Distillery Holdings Private Limited are Rahul Bipin Mehra, Vidur Mohit Gupta and Sakshi Saigal.

Third Eye Distillery Holdings Private Limited's Corporate Identification Number is (CIN) U74999MH2019PTC320050 and its registration number is 320050.Its Email address is *****@strangerandsons.com and its registered address is B-202, 2ND FLOOR, NEELAM CENTRE HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030.

Current status of Third Eye Distillery Holdings Private Limited is - Active.

Company Details

CIN

U74999MH2019PTC320050

Company Name

THIRD EYE DISTILLERY HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

320050

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

23 January 2019

Age of Company

5 years, 3 month, 2 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹43,922,380

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: *****@strangerandsons.com

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Address:

B-202, 2ND FLOOR, NEELAM CENTRE HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030

Director Details

DIN Director Name Designation Appointment Date

03108631

RAHUL BIPIN MEHRA

Director

23 January 2019

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23 February 2021

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27 July 2016

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06 December 2017

THIRD EYE DISTILLERY PRIVATE LIMITED

Director

21 February 2018

TED APPS PRIVATE LIMITED

Director

17 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03611536

VIDUR MOHIT GUPTA

Director

23 January 2019

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Company Designation Appointment Date

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Partner

26 August 2015

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12 March 2020

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12 August 2022

SWARA HOTELS AND FOOD SERVICES PRIVATE LIMITED

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29 September 2012

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Additional Director

27 March 2024

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Director

21 February 2018

TED APPS PRIVATE LIMITED

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17 June 2021

VIPODHA WELLNESS FOUNDATION

Director

26 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07776483

SAKSHI SAIGAL

Director

23 January 2019

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Other Companies Associated with

Company Designation Appointment Date

INGENIOUS SEAS VENTURE LLP

Partner

03 August 2016

FREEHAND BEVERAGES LLP

Designated Partner

25 September 2017

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Partner

09 October 2017

KINDRED SPIRITS LLP

Designated Partner

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Designated Partner

11 March 2022

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Designated Partner

23 February 2021

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Director

05 July 2021

FOXTROT BEVERAGES PRIVATE LIMITED

Nominee Director

12 August 2022

THIRD EYE DISTILLERY PRIVATE LIMITED

Director

21 February 2018

TED APPS PRIVATE LIMITED

Director

17 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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