Thunderstorm Trading Private Limited

Thunderstorm Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2010PTC206838 Incorporated 21 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹25,800
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹8.5 Lakh
Registered with MCA
Paid-up capital
₹8.35 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2023
Balance sheet date

About Thunderstorm Trading Private Limited

Data last updated: 12 March 2026

Thunderstorm Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 21 August 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51109MH2010PTC206838.

Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8.35 Lakh. It is led by directors Suresh Jagdev Pandey and Arvind Chubey Kumar.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹25,800.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Thunderstorm Trading Private Limited
CIN U51109MH2010PTC206838
Registration Number 206838
Incorporation Date 21 August 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Suresh Jagdev Pandey Director Arvind Chubey Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Advisory, Financial Brokerage, Consultancy
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10-year financials Directors & ownership Charges & compliance

Business Activity of Thunderstorm Trading Private Limited

Thunderstorm Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Thunderstorm Trading Private Limited

Thunderstorm Trading Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SAMIR KUMAR POLAI Locked Locked Locked
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Board of Directors of Thunderstorm Trading Private Limited

Thunderstorm Trading Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Jagdev Pandey
Also directs: Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more
Director 11 Mar 2021 5 Years 4 Months Current
Arvind Chubey Kumar
Also directs: Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more
Director 11 Mar 2021 5 Years 4 Months Current
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Financials of Thunderstorm Trading Private Limited FY 2023 filings available

Thunderstorm Trading Private Limited reported revenue of ₹25,800 for FY 2017.

Revenue · FY 2017
₹25,800
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Ownership and Shareholding of Thunderstorm Trading Private Limited

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Charges & Borrowings Thunderstorm Trading Private Limited

Thunderstorm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thunderstorm Trading Private Limited

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Employee and EPFO history for Thunderstorm Trading Private Limited

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GST Compliance of Thunderstorm Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Thunderstorm Trading Private Limited

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Credit ratings, litigation, and regulatory alerts for Thunderstorm Trading Private Limited

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MSME Payment Delays by Thunderstorm Trading Private Limited

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MSME payment history for Thunderstorm Trading Private Limited

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Subsidiaries & Group Companies of Thunderstorm Trading Private Limited

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Corporate group structure for Thunderstorm Trading Private Limited

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MCA Filings & Documents of Thunderstorm Trading Private Limited

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MCA filings and documents for Thunderstorm Trading Private Limited

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Recent Activity on Thunderstorm Trading Private Limited

Activity
30 Sep 2023
Thunderstorm Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Thunderstorm Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
11 Mar 2021
Suresh Jagdev Pandey was appointed as a Director on 11 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
11 Mar 2021
Arvind Chubey Kumar was appointed as a Director on 11 Mar 2021 & has been associated with this company since 5 years 4 months.
Activity
21 Aug 2010
Thunderstorm Trading Private Limited was registered on 21 Aug 2010 with Roc Mumbai I & aged 15 years 11 months as per MCA records.

Frequently Asked Questions about Thunderstorm Trading Private Limited

Thunderstorm Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC206838.

Thunderstorm Trading Private Limited reported revenue of ₹25,800 for FY 2017.

The current directors of Thunderstorm Trading Private Limited are:

The primary industry of Thunderstorm Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.

Thunderstorm Trading Private Limited can be reached at the registered office: 19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013.

The authorised capital is ₹8.5 Lakh, and the paid-up capital is ₹8.35 Lakh.

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