Thunder Traders Ltd - Company overview

Thunder Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1996PLC077422). Busines…

1996-02-19 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
Connect MCP
TT Thunder Traders Ltd

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
13
2,099.80 cr
PAID-UP CAPITAL
5.38 cr
AUTHORISED CAPITAL
5.38 cr
COMPANY AGE
30 Years 7 Months
since 1996-02-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Thunder Traders Ltd 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAHAS BIHARI PANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Thunder Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

Thunder Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1996PLC077422). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on February 19, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Kolkata, West Bengal - 700020
Legal NameThunder Traders Ltd
CIN / LLPINU51109WB1996PLC077422
Company No.077422
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-02-19
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Thunder Traders Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Rahas Bihari Panda
Director | Since 2013-02-20 | DIN: 01717201
N
Neeraj Gupta
Director | Since 2013-02-20 | DIN: 06362781
N
Neeraj Bansal
Director | Since 2011-01-12 | DIN: 02838453

Charges of Thunder Traders Ltd Open and satisfied charges registered against the company with MCA.

Uco Bank : 75.00 cr
Andhra Bank : 41.50 cr
Corporation Bank : 30.00 cr
Indian Overseas Bank : 22.20 cr
Punjab & Sind Bank : 5.00 cr
Open Charges: 13 Satisfied Charges: 0
Open 2,099.80 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 20 Jan 2014
 22.20 cr Open
Andhra Bank
Creation Date: 29 Jun 2013
 41.50 cr Open
Uco Bank
Creation Date: 29 Jun 2013
 75.00 cr Open

Companies With Common Directors Of Thunder Traders Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blackberry Tradelinks Private Limited 3 Shared Directors
Debdoot Vinimay Private Limited 3 Shared Directors
Dibyajyoti Trade & Commerce Limited 3 Shared Directors
Divya Dealers Ltd 3 Shared Directors
Gurupath Merchandise Ltd 3 Shared Directors
Hooghly Dealers Private Limited 3 Shared Directors
Mainak Vincom Private Limited 3 Shared Directors
Mrinalini Vinimay Private Limited 3 Shared Directors
Prefer Vyapaar Private Limited 3 Shared Directors
Prominent Heights Private Limited 3 Shared Directors
Saltlake Vyapaar Limited 3 Shared Directors
Sk Dealcom Private Limited 3 Shared Directors
Sudhanil Vanijya Limited 3 Shared Directors
Sumeru Vincom Private Limited 3 Shared Directors
Transit Vinimay Private Limited 3 Shared Directors
Victor Tracom Private Limited 3 Shared Directors
Abhinav Computer Private Limited 2 Shared Directors
Amgen Biotech Private Limited 2 Shared Directors
Avon Retail Private Limited 2 Shared Directors
Forefront Networks Private Limited 2 Shared Directors
Lunar Software Private Limited 2 Shared Directors
Debdoot Minerals Private Limited 1 Shared Director
Indian Technocam Company Limited 1 Shared Director
Indian Technolime Company Limited 1 Shared Director
Indian Technominerals Company Limited 1 Shared Director
Indian Technothermic Company Limited 1 Shared Director
Indian Technotrade Company Limited 1 Shared Director
Itcol Alloys Company Limited 1 Shared Director
Itcol Hydrocarbon Limited 1 Shared Director
Itcol Metals Limited 1 Shared Director
Itcol Minerals Limited 1 Shared Director
Treasury Minerals Private Limited 1 Shared Director
Uphar International Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Thunder Traders Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

MSME Payment Delays by Thunder Traders Ltd 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

MCA Filings & Documents of Thunder Traders Ltd 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
Frequently Asked Questions about Thunder Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thunder Traders Ltd?
The Corporate Identification Number (CIN) for Thunder Traders Ltd is U51109WB1996PLC077422. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077422 as per MCA.
When was Thunder Traders Ltd incorporated?
Thunder Traders Ltd was incorporated 30 years 7 months ago on 19 Feb 1996.
Who are the current board members and directors of Thunder Traders Ltd?
Thunder Traders Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thunder Traders Ltd?
Thunder Traders Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Thunder Traders Ltd?
Thunder Traders Ltd ROC code is Roc Kolkata.
What is the company classification of Thunder Traders Ltd?
Thunder Traders Ltd is classified as Public Limited Indian Non-Government Company.
Thunder Traders Ltd - is it listed or unlisted?
Thunder Traders Ltd is a Unlisted company.
What is the current status of Thunder Traders Ltd?
Thunder Traders Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Thunder Traders Ltd associated with?
Thunder Traders Ltd lists activity aligned with: Financial Services - Investment & Credit NBFC. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thunder Traders Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thunder Traders Ltd.
Are there similar companies to Thunder Traders Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Thunder Traders Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thunder Traders Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.