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  • Complaints
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THUNDER MERCHANDISE PRIVATE LIMITED

CIN: U67190DL1996PTC315519

THUNDER MERCHANDISE PRIVATE LIMITED (CIN: U67190DL1996PTC315519) is a Private company incorporated on 13 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16700000.00 and its paid up capital is Rs. 13173130.00.

THUNDER MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THUNDER MERCHANDISE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of THUNDER MERCHANDISE PRIVATE LIMITED are SAGAR TANEJA, and SURINDER KUMAR TANEJA.

THUNDER MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1996PTC315519 and its registration number is 315519. Users may contact THUNDER MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THUNDER MERCHANDISE PRIVATE LIMITED is E-5 Udyog Nagar Rohtak Road , New Delhi, Delhi, India - 110041.

Current status of THUNDER MERCHANDISE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for THUNDER MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THUNDER MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THUNDER MERCHANDISE
DIN Director Name Designation Appointment Date
05327929 SAGAR TANEJA Director 2012-09-29
00156472 SURINDER KUMAR TANEJA Director 2015-09-30
Past Directors & Key Managerial Personnel of THUNDER MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
01294953 RAJ KUMAR SACHDEVA Additional Director - 2015-09-30
01294953 RAJ KUMAR SACHDEVA Director - 2016-01-29
05327929 SAGAR TANEJA Additional Director - 2012-09-29
07053576 EKTA SACHDEVA Additional Director - 2015-03-21
07053884 URVASHI SACHDEVA Additional Director - 2015-03-21
00156431 RAJINDER TANEJA Director - 2008-03-22
00156472 SURINDER KUMAR TANEJA Additional Director - 2015-09-30
00156472 SURINDER KUMAR TANEJA Director - 2008-04-10
00156522 SANDEEP TANEJA Additional Director - 2015-09-30
00156522 SANDEEP TANEJA Director - 2008-03-22
00192954 DESAI BHARAT NATVERLAL Director - 2012-08-01
00421450 ANIL SACHDEVA Additional Director - 2015-09-30
00421450 ANIL SACHDEVA Director - 2016-01-29
00421763 SANJAY SACHDEVA Additional Director - 2015-09-30
00421763 SANJAY SACHDEVA Director - 2016-01-29
00805108 CHANDER SHEKHAR SACHDEVA Additional Director - 2015-09-30
00805108 CHANDER SHEKHAR SACHDEVA Director - 2016-01-29
02104859 RAJEEV LAKHANPAL Director - 2015-01-06
Other Directorships of RAJ KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
LORD SHANKARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC160189 Director - 2011-10-21
CI NIX TRADE PRIVATE LIMITED U51909DL2012PTC246162 Additional Director - 2019-09-30
CI NIX TRADE PRIVATE LIMITED U51909DL2012PTC246162 Director 2019-09-30 Ongoing
INCA RETAIL PRIVATE LIMITED U52100DL2007PTC163879 Director 2007-05-24 Ongoing
GOLDEN SPARROW DEVELOPERS PRIVATE LIMITED U74120DL2007PTC160150 Director 2008-12-15 Ongoing
HOMEWAY FOODS PRIVATE LIMITED U74120DL2010PTC199272 Director 2010-02-19 Ongoing
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2015-07-02
Other Directorships of SAGAR TANEJA
Company Name CIN Designation Appointment Date Cessation
KVS SPACES LLP AAW-8365 Designated Partner 2022-04-01 Ongoing
K.N.S. POLYPLAST PRIVATE LIMITED U25200DL2010PTC207056 Additional Director 2015-02-18 Ongoing
GOODFAITH DEALERS PRIVATE LIMITED U51109DL2006PTC307258 Director 2017-01-11 Ongoing
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Additional Director - 2017-09-30
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Director 2017-09-30 Ongoing
Other Directorships of EKTA SACHDEVA
Company Name CIN Designation Appointment Date Cessation
GOLDEN SPARROW DEVELOPERS PRIVATE LIMITED U74120DL2007PTC160150 Additional Director - 2015-09-30
GOLDEN SPARROW DEVELOPERS PRIVATE LIMITED U74120DL2007PTC160150 Director - 2019-03-27
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2015-07-02
Other Directorships of URVASHI SACHDEVA
Company Name CIN Designation Appointment Date Cessation
GOLDEN SPARROW DEVELOPERS PRIVATE LIMITED U74120DL2007PTC160150 Additional Director - 2015-09-30
GOLDEN SPARROW DEVELOPERS PRIVATE LIMITED U74120DL2007PTC160150 Director - 2019-03-27
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2015-07-02
Other Directorships of RAJINDER TANEJA
Company Name CIN Designation Appointment Date Cessation
KRS PETRO PRODUCTS LLP AAS-4754 Designated Partner 2020-05-23 Ongoing
FASTRACK PETRO PRODUCTS LLP ACA-1622 Designated Partner 2023-03-11 Ongoing
CLARION POLYMERS PRIVATE LIMITED U25199DL2010PTC207363 Additional Director - 2017-09-30
CLARION POLYMERS PRIVATE LIMITED U25199DL2010PTC207363 Director - 2019-06-22
FASTRACK PETRO PRODUCTS PRIVATE LIMITED U25209DL2020PTC368869 Director 2020-08-29 Ongoing
GOODFAITH DEALERS PRIVATE LIMITED U51109DL2006PTC307258 Director - 2010-04-01
KEDAR NATH & SONS INDIA PRIVATE LIMITED U52390DL2009PTC303828 Director - 2016-06-08
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Director - 2010-02-22
Other Directorships of SURINDER KUMAR TANEJA
Company Name CIN Designation Appointment Date Cessation
KRISHNA INTERNATIONAL LLP AAM-3727 Designated Partner 2018-04-05 Ongoing
KRS PETRO PRODUCTS LLP AAS-4754 Designated Partner - 2021-05-18
KVS SPACES LLP AAW-8365 Designated Partner 2021-04-29 Ongoing
K.N.S. POLYPLAST PRIVATE LIMITED U25200DL2010PTC207056 Director 2011-04-01 Ongoing
FASTRACK DEALCOMM PRIVATE LIMITED U51109DL2006PTC299417 Director - 2011-08-16
GOODFAITH DEALERS PRIVATE LIMITED U51109DL2006PTC307258 Director 2010-04-01 Ongoing
KRISHNA INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039091 Director - 2018-04-04
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Director - 2021-07-01
Other Directorships of SANDEEP TANEJA
Other Directorships of DESAI BHARAT NATVERLAL
Company Name CIN Designation Appointment Date Cessation
MAHENDRA PETROCHEMICALS LIMITED L17119GJ1987PLC009480 Director - 2007-08-04
BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2008-04-01
Other Directorships of ANIL SACHDEVA
Company Name CIN Designation Appointment Date Cessation
EMERALD BAY DEVELOPERS LLP AAJ-8981 Designated Partner 2024-05-01 Ongoing
Vrisa Furnishing LLP ABC-4593 Designated Partner 2024-05-18 Ongoing
CORAL LAND DEVELOPERS LLP ACH-4390 Designated Partner 2024-06-11 Ongoing
EXPONENTIAL MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125041 Director 2004-03-08 Ongoing
EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED U74110DL1995PTC064465 Director 1995-01-18 Ongoing
EXPONENTIAL COMMODITY SERVICES PRIVATE LIMITED U74999DL2003PTC122144 Director 2003-09-08 Ongoing
Other Directorships of SANJAY SACHDEVA
Company Name CIN Designation Appointment Date Cessation
EMERALD BAY DEVELOPERS LLP AAJ-8981 Designated Partner 2024-05-01 Ongoing
Vrisa Furnishing LLP ABC-4593 Designated Partner 2024-05-18 Ongoing
CORAL LAND DEVELOPERS LLP ACH-4390 Designated Partner 2024-06-11 Ongoing
EXPONENTIAL COMMODITY SERVICES PRIVATE LIMITED U74999DL2003PTC122144 Director 2003-09-08 Ongoing
Other Directorships of CHANDER SHEKHAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
LORD SHANKARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC160189 Director - 2011-10-21
MRG PROMOTERS PRIVATE LIMITED U45201DL2004PTC129441 Director - 2009-07-28
INCA RETAIL PRIVATE LIMITED U52100DL2007PTC163879 Director 2007-05-24 Ongoing
GOLDEN SPARROW DEVELOPERS PRIVATE LIMITED U74120DL2007PTC160150 Director 2007-03-12 Ongoing
HOMEWAY FOODS PRIVATE LIMITED U74120DL2010PTC199272 Director 2010-02-19 Ongoing
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2015-07-02
SACHDEVA CREATIONS PRIVATE LIMITED U74899DL1993PTC054938 Director 2002-04-22 Ongoing
Other Directorships of RAJEEV LAKHANPAL
Company Name CIN Designation Appointment Date Cessation
R.S.N. POLYMERS PRIVATE LIMITED U25200DL2010PTC210946 Additional Director - 2014-09-30
R.S.N. POLYMERS PRIVATE LIMITED U25200DL2010PTC210946 Director - 2016-12-29

CIN Company Name Company Address
AAR-5547 UTSAV POLYMER LLP E5, UDYOG NAGAR, ROHTAK ROAD, NANGLOI NEW DELHI, Delhi, India - 110041
U51109DL2006PTC307258 GOODFAITH DEALERS PRIVATE LIMITED E-5, Udyog Nagar, Rohtak Road , New Delhi, Delhi, India - 110041
U74900DL2009PTC188425 ABARIS HEALTHCARE PRIVATE LIMITED E-5 UDYOG NAGAR ROHTAK ROAD , New Delhi, Delhi, India - 110041
U25202DL2005PTC139824 UTSAV POLYMER PRIVATE LIMITED E-5,UDYOG NAGAR ROHTAK ROAD,NANGLOI, , NEW DELHI, Delhi, India - 110041
ACI-5101 SUNLIT SKIES LLP H-30, UDYOG NAGAR,ROHTAK ROAD , NEW DELHI-110041,New Delhi,West Delhi,Delhi,India-110041
U68100DL2025PTC460087 ACTION RESIDENCY PRIVATE LIMITED D-5, Udyog Nagar,Rohtak Road,New Delhi,West Delhi,Delhi,110041-India
U68200DL2025PTC460349 ACTION REALTY PROJECTS PRIVATE LIMITED D-5,Udyog Nagar, Rohtak Road,New Delhi,West Delhi,Delhi,110041-India
U36000DL2023PTC411357 FASTRACK FILTRATION PRIVATE LIMITED Plot No-E-4, Ground Floor, Udyog Nagar,Rohtak Road,New Delhi,West Delhi,Delhi,110041-India
U55101DL2009PTC191366 COMET HOTELS PRIVATE LIMITED F-9, Udyog Nagar, Peeragarhi Chowk New Rohtak Road, New Delhi , New Delhi, Delhi, India - 110041
U25200DL2010PTC210946 R.S.N. POLYMERS PRIVATE LIMITED E-4 UDYOG NAGAR, ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041
U51109DL2006PTC299417 FASTRACK DEALCOMM PRIVATE LIMITED E-4 UDYOG NAGAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U74900DL2014PTC270204 BEIJING LIQUID FILTER NEW MATERIAL TECHNOLOGY INDIA PRIVATE LIMITED E-4, UDYOG NAGAR,ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U19129DL2019PTC357966 ACTIONPLUS PRIVATE LIMITED D-5, UDYOG NAGAR, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U25209DL2016PTC307327 ACTION INTERNATIONAL PRIVATE LIMITED D-5, UDYOG NAGAR, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U10200DL2009PTC190790 ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45200DL2008PTC183592 ACTION INFRABUILDCON PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45200DL2008PTC184066 ACTION INFRAPROJECTS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45200DL2013PTC249399 VIBHUTI INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45400DL2008PTC183567 ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45400DL2010PTC204771 MICROTEK INFRATECH PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45400DL2013PTC249398 SEWAK INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45400DL2013PTC260549 NAVJYOTI INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45400DL2013PTC260550 NAVLOK INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U45201DL2008PTC184716 ACTION INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U70200DL2012PTC241972 IMAGE INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U70102DL2012PTC241848 JAGRITI INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U70109DL2008PTC184589 ACTION URBANDEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U70109DL2012PTC241853 AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U74899DL1994PTC058014 ACTION FOOTWEARS PRIVATE LIMITED D-5, MAIN ROHTAK ROAD UDYOG NAGAR , NEW DELHI, Delhi, India - 110041

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10286926 2011-03-28 - - 628,602,000.00 ING VYSYA BANK LIMITED
10584841 2014-12-19 2017-01-23 - 299,500,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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