
Thunder Traders Ltd
Company trades and distributes various products, acts as export agents and sales representatives.
Company trades and distributes various products, acts as export agents and sales representatives.
Thunder Traders Ltd (TTL) is a Public Limited Indian Non-Government Company incorporated in India on 19 February 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 5.38 Cr and a paid-up capital of Rs 5.38 Cr.
The company currently has active open charges totaling ₹2,099.80 Cr.
Neeraj Bansal, Neeraj Gupta, and Rahas Panda serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51109WB1996PLC077422
077422
Public Limited Indian Non-Government Company
19 Feb 1996
30 Sep 2013
31 Mar 2013
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Neeraj Bansal ![]() | Director | 12-Jan-2011 | Current |
Neeraj Gupta ![]() | Director | 20-Feb-2013 | Current |
Rahas Panda ![]() | Director | 20-Feb-2013 | Current |
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Unlock access to Thunder Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Neeraj Bansal, Neeraj Gupta and 1 more are mutual person
Neeraj Bansal, Neeraj Gupta and 1 more are mutual person
Neeraj Bansal is a mutual person
Neeraj Bansal is a mutual person
Neeraj Gupta is a mutual person
₹2,099.80 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
20 Jan 2014 | Indian Overseas Bank | ₹22.20 Cr | Open |
29 Jun 2013 | Andhra Bank | ₹41.50 Cr | Open |
29 Jun 2013 | Uco Bank | ₹75.00 Cr | Open |
26 Mar 2013 | Corporation Bank | ₹30.00 Cr | Open |
15 Sep 2012 | Punjab & Sind Bank | ₹5.00 Cr | Open |
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A charge with Indian Overseas Bank amounted to Rs. 22.20 Cr with Charge ID 10479381 was registered on 20 Jan 2014.
Thunder Traders Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
A charge with Andhra Bank amounted to Rs. 41.50 Cr with Charge ID 10438829 was registered on 29 Jun 2013.
A charge with Uco Bank amounted to Rs. 75.00 Cr with Charge ID 10442822 was registered on 29 Jun 2013.
Thunder Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
A charge with Corporation Bank amounted to Rs. 30.00 Cr with Charge ID 10416577 was registered on 26 Mar 2013.
Thunder Traders Ltd was incorporated on 19 Feb 1996.
The authorized share capital of Thunder Traders Ltd is ₹ 5.38 Cr and paid-up capital is ₹ 5.38 Cr.
Currently 3 directors are associated with Thunder Traders Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Thunder Traders Ltd is 7B Seventh Floor Premises No. 59A Avani Heights, Chowrin Ghee Road India, Kolkata, West Bengal, 700020.
The corporate identification number (CIN) of Thunder Traders Ltd is U51109WB1996PLC077422 and the company number is 077422 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Thunder Traders Ltd amount to ₹ 2,099.80 Cr.
The most recent Balance Sheet for Thunder Traders Ltd was filed with the ROC on 31 Mar 2013.
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