Thunder Traders Ltd

Company trades and distributes various products, acts as export agents and sales representatives.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Thunder Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.38 Cr
  • Paid Up Capital ₹ 5.38 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 2,099.80 Cr

About Thunder Traders

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 and one month. 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PLC077422

  • Company No.

    077422

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 1996

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Thunder Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Neeraj Bansal Country flag representing In Director 12-Jan-2011Current
Neeraj Gupta Country flag representing In Director 20-Feb-2013Current
Rahas Panda Country flag representing In Director 20-Feb-2013Current

Financial Performance of Thunder Traders.

Enhance accessibility to Thunder Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thunder Traders revenue growth over time
Thunder Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thunder Traders?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,099.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India (Lead Bank) : 1655.45 Cr
  • Punjab & Sind Bank : 134.15 Cr
  • Oriental Bank Of Commerce : 75.00 Cr
  • Uco Bank : 75.00 Cr
  • State Bank Of Patiala : 50.00 Cr
  • Others : 110.20 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2014Indian Overseas Bank₹22.20 CrOpen
29 Jun 2013Andhra Bank₹41.50 CrOpen
29 Jun 2013Uco Bank₹75.00 CrOpen
26 Mar 2013Corporation Bank₹30.00 CrOpen
15 Sep 2012Punjab & Sind Bank₹5.00 CrOpen

How Many Employees Work at Thunder Traders?

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Employee growth trends for Thunder Traders Ltd

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Thunder Traders

Recent activity within the organization

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 22.20 Cr with Charge ID 10479381 was registered on 20 Jan 2014.

  • Annual General Meeting

    Thunder Traders Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Charges

    A charge with Andhra Bank amounted to Rs. 41.50 Cr with Charge ID 10438829 was registered on 29 Jun 2013.

  • Charges

    A charge with Uco Bank amounted to Rs. 75.00 Cr with Charge ID 10442822 was registered on 29 Jun 2013.

  • Balance Sheet

    Thunder Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

  • Charges

    A charge with Corporation Bank amounted to Rs. 30.00 Cr with Charge ID 10416577 was registered on 26 Mar 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Thunder Traders Ltd?

    Thunder Traders Ltd was incorporated on 19 Feb 1996.

  • What is authorized share capital and paid-up capital of Thunder Traders Ltd?

    The authorized share capital of Thunder Traders Ltd is ₹ 5.38 Cr and paid-up capital is ₹ 5.38 Cr.

  • Who are the current board members & directors of Thunder Traders Ltd?

    Currently 3 directors are associated with Thunder Traders Ltd.

    • Neeraj Bansal
    • Neeraj Gupta
    • Rahas Bihari Panda

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Thunder Traders Ltd?

    The corporate identification number (CIN) of Thunder Traders Ltd is U51109WB1996PLC077422 and the company number is 077422 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Thunder Traders Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Thunder Traders Ltd amount to ₹ 2,099.80 Cr.

  • When was the last Balance Sheet of Thunder Traders Ltd filed with the ROC?

    The most recent Balance Sheet for Thunder Traders Ltd was filed with the ROC on 31 Mar 2013.

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