Thunderstorm Trading Private Limited
About Thunderstorm Trading Private Limited
Data last updated:
Thunderstorm Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 21 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC206838.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,800. For the same year it recorded a net profit of ₹9,670 (net margin 37.5%) and EBITDA of ₹15,790 (EBITDA margin 61.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thunderstorm Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Thunderstorm Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thunderstorm Trading Private Limited
FY 2023 filings availableThunderstorm Trading Private Limited reported revenue of ₹25,800 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹25,800 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹15,790 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹9,670 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 61.2% | ||
| Net Profit Margin | 37.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Thunderstorm Trading Private Limited, buy the company report.
Board of directors of Thunderstorm Trading Private Limited
Thunderstorm Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 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 7 Months | Current |
Auditor
Thunderstorm Trading Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Thunderstorm Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thunderstorm Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thunderstorm Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thunderstorm Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thunderstorm Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thunderstorm Trading Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Arvind Chubey Kumar ceased to be Additional Director on 30 Nov 2021.
5 earlier events are in the company report.
Frequently asked questions
Thunderstorm Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 21 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC206838.
Thunderstorm Trading has 2 current directors:
- Suresh Jagdev Pandey - Director
- Arvind Chubey Kumar - Director
The latest financial statements of Thunderstorm Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thunderstorm Trading is U51109MH2010PTC206838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thunderstorm Trading was incorporated on 21 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Chubey Kumar ceased to be Additional Director on 30 Nov 2021. Suresh Jagdev Pandey ceased to be Additional Director on 30 Nov 2021. Arvind Chubey Kumar was appointed as Director on 11 Mar 2021. Thunderstorm Trading has 14 board changes on record in total.
The registered office of Thunderstorm Trading is at 19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013.
Thunderstorm Trading operates in the financial services industry, in the advisory segment.
The compliance status of Thunderstorm Trading is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Thunderstorm Trading can be reached at its registered office: 19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013.
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