Tornado Traders Private Limited
About Tornado Traders Private Limited
Data last updated:
Tornado Traders Private Limited was a private limited company based in Na, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 February 1997.
Registered with ROC Mumbai under CIN U51909MH1997PTC105821.
Capital: an authorised share capital of ₹1 Lakh.
Office: Namdeo Kene Chawal Datta Nagar Dombivli East Dist.Thane., Maharashtra, India.
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.
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- Registered AddressNamdeo Kene Chawal Datta Nagar Dombivli East Dist.Thane., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Tornado Traders
Tornado Traders has one previous CIN (Corporate Identification Number): U99999MH1997PTC105821. The current CIN is U51909MH1997PTC105821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1997PTC105821 | Current |
| U99999MH1997PTC105821 | Previous |
Board of Directors of Tornado Traders Private Limited
No directors are listed for Tornado Traders in the MCA records available to us.
Financials of Tornado Traders Private Limited
Ten-year financial statements for Tornado Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tornado Traders
Tornado Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tornado Traders
Employment history and EPFO contributions of people linked to Tornado Traders.
Employee and EPFO history for Tornado Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tornado Traders
GST registrations and filing compliance for Tornado Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tornado Traders
Credit ratings, litigation, and regulatory alerts for Tornado Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tornado Traders
MSME payment history for Tornado Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tornado Traders
Corporate group structure for Tornado Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tornado Traders
MCA filings and documents for Tornado Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tornado Traders
Frequently Asked Questions about Tornado Traders Private Limited
Tornado Traders 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.
Tornado Traders is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 12 February 1997 and is registered under CIN U51909MH1997PTC105821. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tornado Traders is U51909MH1997PTC105821. 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 Tornado Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Namdeo Kene Chawal Datta Nagar Dombivli East Dist.Thane., Maharashtra, India.
Tornado Traders can be reached at the registered office: Namdeo Kene Chawal Datta Nagar Dombivli East Dist.Thane, Maharashtra, India.