Third Eye Logistics Private Limited
About Third Eye Logistics Private Limited
Data last updated: 22 July 2025
Third Eye Logistics Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 July 2007, the company has been in operation for over 19 years.
Registered with ROC Ranchi under CIN U63040JH2007PTC012869.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Daryl Pereira and Sandra Pereira.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 1St Floor 17 C.H Area (East) Road No. 9 P.S . Bistupur, Jamshedpur, Jharkhand, India – 831001.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1St Floor 17 C.H Area (East) Road No. 9 P.S . Bistupur, Jamshedpur, Jharkhand, India – 831001
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IndustryTransportation, Transportation Services
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Board of Directors of Third Eye Logistics Private Limited
Third Eye Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daryl Pereira | Director | 11 Jul 2007 | 19 Years 1 Months | Current |
| Sandra Pereira | Director | 11 Jul 2007 | 19 Years 1 Months | Current |
Financials of Third Eye Logistics Private Limited FY 2009 filings available
Ten-year financial statements for Third Eye Logistics Private Limited
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Charges & Borrowings of Third Eye Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2009 | Allahabad Bank | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Third Eye Logistics Private Limited
View historical data on people associated with Third Eye Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Third Eye Logistics Private Limited
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GST Compliance of Third Eye Logistics Private Limited
GST registrations and filing compliance for Third Eye Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Third Eye Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Third Eye Logistics Private Limited
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MSME Payment Delays by Third Eye Logistics Private Limited
MSME payment history for Third Eye Logistics Private Limited
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Subsidiaries & Group Companies of Third Eye Logistics Private Limited
Corporate group structure for Third Eye Logistics Private Limited
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MCA Filings & Documents of Third Eye Logistics Private Limited
MCA filings and documents for Third Eye Logistics Private Limited
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Recent Activity on Third Eye Logistics Private Limited
Frequently Asked Questions about Third Eye Logistics Private Limited
Third Eye Logistics Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Third Eye Logistics Private Limited is a company pending strike off, currently registered as a private limited company in the transportation sector based in Jamshedpur, Jharkhand, India. It was incorporated on 11 July 2007 and is registered under CIN U63040JH2007PTC012869. The company may be struck off soon - caution is advised.
The current directors of Third Eye Logistics Private Limited are:
- Daryl Pereira - Director
- Sandra Pereira - Director
The CIN (Corporate Identification Number) of Third Eye Logistics Private Limited is U63040JH2007PTC012869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Third Eye Logistics Private Limited is transportation. The company specifically operates in transportation services.
Third Eye Logistics Private Limited can be reached at the registered office: 1St Floor 17 C.H Area East Road No. 9 P.S . Bistupur, Jamshedpur, Jharkhand, India – 831001.