Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TORNADO EXPORTS PRIVATE LIMITED
CIN: U51390PB2003PTC026647 As on: 2026-07-13
TORNADO EXPORTS PRIVATE LIMITED (CIN: U51390PB2003PTC026647) is a Private company incorporated on 30 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 104000.00.
TORNADO EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TORNADO EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of TORNADO EXPORTS PRIVATE LIMITED are SHAKUN MAHAJAN, and SHASHI MAHAJAN.
TORNADO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390PB2003PTC026647 and its registration number is 26647. Users may contact TORNADO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORNADO EXPORTS PRIVATE LIMITED is D-67 SPORTS& SURGICALS GOODS COMPLEX BASTI BAWA KHEL , JALANDHAR, Punjab, India - 000000.
Current status of TORNADO EXPORTS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TORNADO EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TORNADO EXPORTS
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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 TORNADO EXPORTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORNADO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01483386 | SHAKUN MAHAJAN | Director | 2005-02-04 |
| 01483615 | SHASHI MAHAJAN | Director | 2003-12-30 |
Past Directors & Key Managerial Personnel of TORNADO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKUN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHU INVESTMENTS PRIVATE LIMITED | U65921WB1993PTC138350 | Director | - | 2009-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23233PB1994PTC015192 | CORNEAL LABS PVTLTD | 62 D SPORTS & SURGICALCOMPLEX BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1994PTC014753 | DHARAM TRANSMISSION BELTINGS PRIVATE LIM ITED | D 73 SPORTS AND SURGICALCOMPLEX BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28929PB1997PTC019418 | THAKUR MALLEABLE PRIVATE LIMITED | Basti Bawa Khel , Behind Surgikal Complex Near, Near- Old Octroi- JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U15326PB1989PTC009256 | SARDAR OIL MILLS PVT LTD | BASTI BABA KHEL KAPURTHALA RDOPP SPORTS COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25111PB1989PTC009598 | VENUS TYRES PVT LTD | B 15 SPORTS & SURGICALCOMPLEX BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008821 | STANDARD HIRE PURCHASE PVT LTD | Basti Peer Daad Road, BASTI BAWA KHEL , JALANDHAR CITY, Punjab, India - 000000 |
| U25199PB1980PTC004271 | NAYYAR RUBBER IND PVT LTD | Basti Bawa Khel JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U36939PB1990PTC010275 | CEE LAL SPORTING GOODS PVT LTD | Basti bawa khel JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U93090PB1988PTC008232 | NEELKAMAL TAILORS PVT LTD | 701BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24232PB1993PTC013762 | J B LABORATORIES PVT LTD | D-47 SPORTS &SURGICALGOODS COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19201PB1988PTC008048 | AHUJA FOOTWEARS PVT LTD | BASTI BAWA KHEL,KAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U24239PB1988PTC008080 | BISON PHARMA PRIVATE LIMITED | D 38SPORTS SURGICAL COMPLEX JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030122 | TROJAN HELTH CARE PVT LTD | D 38SPORTS SURGICAL GOOD COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U55101PB1999PTC022296 | OM SHAKTI HOTLIERS PRIVATE LIMITED | BASTI BAWA KHEL ADJOININGSBI KAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51216PB2002PTC024864 | PROLINE EXPORTERS PRIVATE LIMITED | KAPURTHALA ROAD, NEAR SBI,BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U70100PB2006PTC030438 | SEWA COLONIZERS AND DEVELOPERS PRIVATE L IMITED | BASTI BAWA KHEL NEAR CANAL BRIDGE KAPURTHALA ROAD , JALANDHAR, Punjab, India - 000000 |
| U01211PB1998PLC021570 | JEEVANDHARA FOODS AND FARMS LIMITED | NEAR POST OFFICEKAPURTHALA ROAD BASTI BAWA KHEL , DISTT JALANDHAR, Punjab, India - 000000 |
| U19201PB1995PTC017401 | NORTHLAND SHOES PRIVATE LIMITED | 30 GURU NANAK COMPLEX BEHINDA5 SPORTS COMPLEX KAPURTHALA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC019038 | ROYALSTAR IMPEX PRIVATE LIMITED | HITLER COLONY PIR DADP O BAWA KHEL, LEATHER COMPLEX ROAD , JALANDHAR 144021, Punjab, India - 000000 |
| U21010PB2006PTC030435 | DASHMESH FILTER PAPERS PRIVATE LTD | BASTI BAWA KHELKAPURTHALA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U28932PB1988PTC008184 | AMAR (INDIA) TOOLS MANUFACTURING CO PVT LTD | 73-A, Basti Bawa Khel Preet Nagar , PUNJAB, Punjab, India - 000000 |
| U25199PB1993PTC013633 | AHUJA RUBBER PVT LTD | D72 SURGICVAL GOODS COMPLEXKAPURTHLA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1994PTC014728 | S. R. RUBBER AND CHEMICALS PRIVATE LIMITED | NEW GAUTAM NAGARBASTI BAWA KHEL JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U24232PB1989PTC009390 | BHARAT REMEDIES PVT LTD | B 9SPORTS & GOODS SURGICAL COMPLE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25191PB1997PTC019342 | PERFECT POLYAMIDE PRIVATE LIMITED | D17 SPORTS & SURGICAL COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U64202PB2001PLC024161 | JUMBO I TEC LIMITED | C 73 SPORTS & SURGICALGOODS COMPLEX JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010563 | B N DEPOSITS AND ADVANCES PVT LTD | M B D SHOPPING COMPLEX NEARNAAZ CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24232PB1993PTC013681 | PENGUIN ORGANICS PVT LTD | SEHDEV MARKET BHATIA COMPLEX,32D FLOOR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U15432PB2001PTC024634 | MISHA CONFECTIONARY PRIVATE LIMITED | # 1 A RAJ GARDEN CHOPRA COLONYBASTI BAWA KHEL JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.