Thunder Fintrade Pvt.Ltd.
About Thunder Fintrade Pvt.Ltd.
Data last updated: 24 July 2025
Thunder Fintrade Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 April 1996.
Registered with ROC Kolkata under CIN U67120WB1996PTC078994.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.02 Lakh.
Office: P – 4 N H B App Road10 Th Floor Burra Bazar, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 4 N H B App Road10 Th Floor Burra Bazar, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Thunder Fintrade Pvt.Ltd.
The Directors information for Thunder Fintrade Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Thunder Fintrade Pvt.Ltd.
Ten-year financial statements for Thunder Fintrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Thunder Fintrade Pvt.Ltd.
Thunder Fintrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thunder Fintrade Pvt.Ltd.
View historical data on people associated with Thunder Fintrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Thunder Fintrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thunder Fintrade Pvt.Ltd.
GST registrations and filing compliance for Thunder Fintrade Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thunder Fintrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Thunder Fintrade Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thunder Fintrade Pvt.Ltd.
MSME payment history for Thunder Fintrade Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thunder Fintrade Pvt.Ltd.
Corporate group structure for Thunder Fintrade Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thunder Fintrade Pvt.Ltd.
MCA filings and documents for Thunder Fintrade Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thunder Fintrade Pvt.Ltd.
Frequently Asked Questions about Thunder Fintrade Pvt.Ltd.
Thunder Fintrade Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thunder Fintrade Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 1996 and is registered under CIN U67120WB1996PTC078994. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thunder Fintrade Pvt.Ltd. is U67120WB1996PTC078994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thunder Fintrade Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at P – 4 N H B App Road10 Th Floor Burra Bazar, Kolkata, West Bengal, India – 700001.
Thunder Fintrade Pvt.Ltd. can be reached at the registered office: P – 4 N H B App Road10 Th Floor Burra Bazar, Kolkata, West Bengal, India – 700001.