THUNDER TRADING PRIVATE LIMITED

Active

THUNDER TRADING PRIVATE LIMITED having CIN U51900MH1996PTC099811 is 29 years & 27 days old Private Indian Company incorporated on 24 May 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . THUNDER TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-29-2021. Directors of THUNDER TRADING are Leena Kaushik Makhecha and Amol Mahadeo Chavan.

THUNDER TRADING ' Corporate Identification Number (CIN) is U51900MH1996PTC099811 and its registration number is 099811. Users may contact THUNDER TRADING on its Email address - thundertradingpl@gmail.com Registered address of THUNDER TRADING is 301, Capri, Greenfields Estate A.B.Nair Road, Juhu,,Bombay,Maharashtra,India-400049. Current status of THUNDER TRADING PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 20/06/2025

Paid Up Capital

100,000

as on 20/06/2025

Company Age

29 Year, 0 Months

Last Filing with ROC

3 Year, 6 Months

CIN	U51900MH1996PTC099811
Company Status	Active
Registration Number	099811
Date of Incorporation	05/24/1996
RoC	ROC Mumbai
Company Age	29 years & 34 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	thundertradingpl@gmail.com
Address	301, CAPRI, GREENFIELDS ESTATE, A. B. NAIR ROAD, JUHU MUMBAI Maharashtra India 400049
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
05127405	AMOL MAHADEO CHAVAN	14 Dec 2023	Director	29 years
07666029	LEENA KAUSHIK MAKHECHA	30 Sep 2017	Director	29 years
06669814	SUMANT ARVINDBHAI RAYCHURA	29 Jan 2024	Director	29 years
09496853	SUPARNA VIJAY MUKHERJEE	24 Feb 2022	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ROSE ROOT INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ELLORA ORGANIC INDUSTRIES PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
PACIFIC ENERGY PRIVATE LIMITED	Active	52,00,200.00	2	Maharashtra
BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED	Active	5,11,00,000.00	2	Maharashtra
PACIFIC CONPRO LIMITED	Active	500.00	2	Maharashtra
FIRST ASIAN OVERSEAS (INDIA) LIMITED	Active	3,50,20,000.00	2	Maharashtra
JATAYU TRADING P LTD	Active	1,00,000.00	2	Maharashtra
BUDDHA TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KOHINOOR BUSINESS HOTELS PRIVATE LIMITED.	Active	5,00,000.00	2	Maharashtra
DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED	Active	12,96,00,000.00	2	Maharashtra
FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED	Active	1,89,800.00	2	Maharashtra
KASAM HOLDINGS PRIVATE LIMITED	Active	1,00,200.00	2	Maharashtra
NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED	Active	3,99,00,100.00	2	Maharashtra
SAITEJ PROPERTIES PRIVATE LIMITED	Active	2,01,00,000.00	2	Maharashtra
ASH RAJ HOLDINGS PVT LTD	Active	5,00,000.00	2	Maharashtra
NAVELI INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KALA AGRO FARM PRIVATE LIMITED	Active	62,00,200.00	2	Maharashtra
TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED	Active	5,00,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900MH1996PTC099811

Incorporation

29 years

Company Email

thundertradingpl@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Thunder Trading Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Thunder Trading Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Thunder Trading Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Thunder Trading Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Thunder Trading Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Thunder Trading Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Thunder Trading Private Limited

What is THUNDER TRADING PRIVATE LIMITED ?

THUNDER TRADING PRIVATE LIMITED having CIN U51900MH1996PTC099811 is 29 years month old Private Indian Company incorporated with MCA on 24 Feb 2022. THUNDER TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of THUNDER TRADING PRIVATE LIMITED?

CIN of THUNDER TRADING PRIVATE LIMITED is U51900MH1996PTC099811.

Where is THUNDER TRADING PRIVATE LIMITED located?

Address of THUNDER TRADING PRIVATE LIMITED is 301, capri, greenfields estate a.b.nair road, juhu,,bombay,maharashtra,india-400049,.

Who are the directors of THUNDER TRADING PRIVATE LIMITED ?

The company has 6 directors/key management personnel Amol Chavan,leena Makhecha,sumant Raychura,suparna Mukherjee,sumant Raychura,amol Chavan,

What is the contact details of THUNDER TRADING PRIVATE LIMITED ?

Email : thundertradingpl@gmail.com
Address : 301, CAPRI, GREENFIELDS ESTATE, A. B. NAIR ROAD, JUHU MUMBAI Maharashtra India 400049

What does THUNDER TRADING PRIVATE LIMITED do?

THUNDER TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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