Thirdeye Commodities Private Limited - Company overview

Registered with ROC Kolkata Ii on 26 November 2007, Thirdeye Commodities Private Limited is an active private limited company that has been …

2007-11-26 Howrah, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-21 10:27:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thirdeye Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thirdeye Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 26 November 2007, Thirdeye Commodities Private Limited is an active private limited company that has been around for about 18 years. The registered office is at 262, Panchanantala Road, Howrah, West Bengal. It was earlier known as Thirdeye Commercial Private Limited.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Rajesh Kurmi and Tanumay Laha. The longest-serving is Tanumay Laha, on the board since 2007; the most recent to join is Rajesh Kurmi, appointed in January 2009. Two former directors are on record; the most recent to leave was Ravi Shankar Mishra in January 2009. Between them, the directors also sit on the boards of 13 other companies, including Gemini Logistics Private Limited and Goodview Auto Distributors Private Limited.

Paid-up capital is ₹1.5 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• Financial Services ••••••••
  • Location 262, Panchanantala Road, Howrah, West Bengal - 711101
Name History
Legal NameThirdeye Commodities Private Limited
CIN / LLPINU74992WB2007PTC120603
Company No.120603
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thirdeye Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kurmi
Additional Director | Since 2009-01-05 | DIN: 01714280
T
Tanumay Laha
Director | Since 2007-11-26 | DIN: 01731277

Companies With Common Directors Of Thirdeye Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gemini Logistics Private Limited 2 Shared Directors
Goodview Auto Distributors Private Limited 2 Shared Directors
Keynote Painting Dealers Private Limited 2 Shared Directors
Lifelong Paper Dealers Private Limited 2 Shared Directors
Overall Steel Marketing Private Limited 2 Shared Directors
Reward Agencies Limited 2 Shared Directors
Wonder Vinimay Private Limited 2 Shared Directors
Cozy Infotech Private Limited 1 Shared Director
Cyrus Infocomm Private Limited 1 Shared Director
Original Fashion Traders Limited 1 Shared Director
Shree Nidhi Trading Co Ltd 1 Shared Director
Sncl Real Estate Limited 1 Shared Director
Zonal Commercial Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Thirdeye Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thirdeye Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thirdeye Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thirdeye Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thirdeye Commodities Private Limited?
MCA does not publish an "owner" field. Thirdeye Commodities Private Limited is run by its directors, Rajesh Kurmi and Tanumay Laha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thirdeye Commodities Private Limited?
Thirdeye Commodities Private Limited has two current directors: Rajesh Kurmi (since January 2009) and Tanumay Laha (since November 2007).
What is CIN of Thirdeye Commodities Private Limited?
The CIN of Thirdeye Commodities Private Limited is U74992WB2007PTC120603. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 120603 is its registration number.
When was Thirdeye Commodities Private Limited incorporated?
Thirdeye Commodities Private Limited was incorporated on 26 November 2007 with ROC Kolkata Ii. That makes it about 18 years old.
What is the registered address of Thirdeye Commodities Private Limited?
The registered office on MCA records is 262, Panchanantala Road, Howrah, West Bengal - 711101.
What is the current status of Thirdeye Commodities Private Limited?
MCA shows Thirdeye Commodities Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Thirdeye Commodities Private Limited?
You can post to its registered office at 262, Panchanantala Road, Howrah, West Bengal - 711101.
What industry or business activity is Thirdeye Commodities Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Thirdeye Commodities Private Limited?
Paid-up capital is ₹1.5 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Thirdeye Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thirdeye Commodities Private Limited?
MCA shows no charges registered against Thirdeye Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thirdeye Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Ravi Shankar Mishra (January 2009) and Bijay Kumar Agarwal (February 2008).
Which companies share directors with Thirdeye Commodities Private Limited?
13 companies share directors with Thirdeye Commodities Private Limited. Among them are Gemini Logistics Private Limited, Goodview Auto Distributors Private Limited, Keynote Painting Dealers Private Limited and 10 more.
How can I get the financial details of Thirdeye Commodities Private Limited?
No financial statements for Thirdeye Commodities Private Limited are on record with us yet.
Thirdeye Commodities Private Limited - is it listed or unlisted?
Thirdeye Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thirdeye Commodities Private Limited?
Thirdeye Commodities Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Thirdeye Commodities Private Limited?
MCA classifies Thirdeye Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.