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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 CONSULTANTS LTD
CIN: U74140WB1993PLC058403 As on: 2026-07-13
TORNADO CONSULTANTS LTD (CIN: U74140WB1993PLC058403) is a Public company incorporated on 31 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3815000.00.
TORNADO CONSULTANTS LTD'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.TORNADO CONSULTANTS LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TORNADO CONSULTANTS LTD are HARSH NAHATA, SWAPAN KUMAR BAG, and SARITA AGARWAL.
TORNADO CONSULTANTS LTD's Corporate Identification Number (CIN) is U74140WB1993PLC058403 and its registration number is 58403. Users may contact TORNADO CONSULTANTS LTD on its Email address - [email protected]. Registered address of TORNADO CONSULTANTS LTD is 16A, BRABOURN ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of TORNADO CONSULTANTS LTD is - Amalgamated.
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 CONSULTANTS 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 TORNADO CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORNADO CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02297916 | HARSH NAHATA | Director | 2010-02-06 |
| 02929577 | SWAPAN KUMAR BAG | Director | 2010-02-06 |
| 07791027 | SARITA AGARWAL | Director | 2017-04-24 |
Past Directors & Key Managerial Personnel of TORNADO CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428621 | ANIL KUMAR FOGLA | Director | - | 2010-02-06 |
| 00443360 | PRABHAT GOYAL | Director | - | 2010-03-27 |
| 02918036 | KANCHAN GHOSH | Director | - | 2018-01-10 |
| 07791027 | SARITA AGARWAL | Additional Director | - | 2023-09-29 |
| 00428495 | ARVIND KHEMKA | Director | - | 2010-02-06 |
Other Directorships of ANIL KUMAR FOGLA
Other Directorships of PRABHAT GOYAL
Other Directorships of HARSH NAHATA
Other Directorships of KANCHAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN KUMAR BAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINYARN TEXTILES LIMITED | U17299WB2021PLC245252 | Director | 2021-05-17 | Ongoing |
| KAMARHATTY INDUSTRIES LIMITED | U22219WB2008PLC122906 | Director | 2017-12-11 | Ongoing |
| ECHOLAC TREXIM LTD | U51109WB1994PLC062374 | Director | 2010-02-06 | Ongoing |
| NIRAMAYA INVESTMENT AND DEALERS LTD | U51909WB1980PLC032832 | Additional Director | - | 2023-09-29 |
| NIRAMAYA INVESTMENT AND DEALERS LTD | U51909WB1980PLC032832 | Director | 2016-02-22 | Ongoing |
| YATAN TRADELINK PRIVATE LIMITED | U52100WB2010PTC147455 | Director | 2017-12-11 | Ongoing |
| ANNAPURNA COMMERCIAL CO LTD | U65993WB1983PLC036159 | Additional Director | - | 2023-09-29 |
| ANNAPURNA COMMERCIAL CO LTD | U65993WB1983PLC036159 | Director | 2015-03-23 | Ongoing |
Other Directorships of SARITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KHEMKA
| CIN | Company Name | Company Address |
|---|---|---|
| U23100WB2022PLC286629 | HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED | 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U16294WB2025PTC283922 | EARTHCARE SUSTAINABILITY PRIVATE LIMITED | 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| ACE-9066 | AVIGA PROJECTS LLP | 16A BRABOURNE ROAD,9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-8188 | VARDYA CONSULTANTS LLP | 23A NS road 8th floor,Room 24,Kolkata,Kolkata,West Bengal,India-700001 |
| U18102WB1998PTC087349 | SILICON FABRICS PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U17119WB1928PLC005973 | THE PREMCHAND JUTE MILLS LTD | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC085145 | CHURIWAL MERCANTILES PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB1998PTC087764 | CHURIWAL FINVEST PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U07299WB2008PLC131595 | HIMADRI INTEGRATED MINERALS AND RESOURCES LIMITED | 23A, Netaji Subhas Road 8th Floor, Suite No 15,Kolkata,Kolkata,West Bengal,700001-India |
| U93000WB2017PTC222221 | AGARWAL DIGITAL SOLUTIONS PRIVATE LIMITED | MARSHALL HOUSE 8TH FLOOR, ROOM#810 &86833/1, NS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U20119WB2025PTC275510 | RAVEE NATURAL PRODUCTS PRIVATE LIMITED | Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-1052 | SMVA CONSULTANTS LLP | Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2022PTC254195 | LOTTLE PRIVATE LIMITED | 8th Floor, Room No 846, 33/1 Marshal House, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACT-0841 | OBEROI LUTYENS LLP | N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U46419WB2024PTC270835 | MAFT IMPEX INDIA PRIVATE LIMITED | DIAMOND HERITAGE BUILDING,ROOM-807D, 8TH FLOOR, 16, STRAND ROAD, FAIRLY PLACE, B.B.D. BAGH,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2014PTC201675 | JARUL COMMERCIAL PRIVATE LIMITED | 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001 |
| AAM-2703 | MANGROVE REAL ESTATE LLP | 9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001 |
| AAM-7031 | SNOWBALL CREATORS LLP | 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7389 | JACKSON DEVELOPERS LLP | 16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7393 | JACKSON INFRACON LLP | 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7394 | MANGROVE HEIGHTS LLP | 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U01132WB1874PLC000306 | THE LACKATOORAH TEA CO LTD | 27, BRABOURNE ROAD, 8th floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC187510 | SHIVASTHAN PROJECTS PRIVATE LIMITED | 33, BRABOURN ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170859 | OBVIOUS VYAPAAR PRIVATE LIMITED | 33 BRABOURNE ROAD, 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148640 | SMOOTH TRACOM PRIVATE LIMITED | 25, STRAND ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U21098WB2004PTC099726 | ADHUNIK PULP PRIVATE LIMITED | 16A BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC137783 | PREMCHAND DIVERSIFIED PRODUCTS PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17125WB2010PTC154427 | KESHAVA JUTE MILLS PRIVATE LIMITED | 16A, BRABOURNE ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAO-0652 | ACTUARY TECH LLP | 27, BRABOURNE ROAD NARAYANI BUILDING, 8TH FLOOR KOLKATA, West Bengal, India - 700001 |
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- Email ID
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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 |
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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.