Thunder Traders Ltd
Company trades and distributes various products, acts as export agents and sales representatives.
1996 | Kolkata, West Bengal (India) | Active
Thunder Traders Profile
Key Indicators
- Authorised Capital ₹ 5.38 Cr
- Paid Up Capital ₹ 5.38 Cr
- Company Age 29 Year, 18 Days
- 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. 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)
| 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 |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thunder Traders?
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.
Related Corporates (Common Directorship)
- Sudhanil Vanijya Limited
Neeraj Bansal, Neeraj Gupta and 1 more are mutual person
- Gurupath Merchandise Ltd
Neeraj Bansal, Neeraj Gupta and 1 more are mutual person
- Treasury Minerals Private Limited
Neeraj Bansal is a mutual person
- Indian Technominerals Company Limited
Neeraj Bansal is a mutual person
- Indian Technolime Company Limited
Neeraj Gupta is a mutual person
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
| 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 |
How Many Employees Work at Thunder Traders?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Thunder Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thunder Traders's trajectory.
Rating
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Alerts
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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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