Atcanand Trading Limited
About Atcanand Trading Limited
Data last updated: 08 January 2026
Atcanand Trading Limited is a public limited company based in Khandwa, Madhya Pradesh, India. Incorporated on 28 March 2024.
Registered with ROC Gwalior under CIN U35105MP2024PLC070506.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Maheshwari and Siddharth Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khandwa, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹6.4 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001
- 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 Atcanand Trading Limited
Atcanand Trading Limited has one previous CIN (Corporate Identification Number): U35105MP2024PLC070506. The current CIN is U46201MP2024PLC070506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46201MP2024PLC070506 | Current |
| U35105MP2024PLC070506 | Previous |
Board of Directors of Atcanand Trading Limited
Atcanand Trading Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Maheshwari
Also directs:
Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Kaveri Ex-Oil Private Limited and 3 more
|
Director | 28 Mar 2024 | 2 Years 5 Months | Current |
| Siddharth Maheshwari | Individual Subscriber | 28 Mar 2024 | 2 Years 5 Months | Current |
|
Anand Maheshwari
Also directs:
Lakhanlal Anand Kumar Trade Private Limited, Kaveri Ex-Oil Private Limited, Ramnarayan Maheshwari Charitable Foundation and 1 more
|
Director | 28 Mar 2024 | 2 Years 5 Months | Current |
|
Satyanarayan Maheshwari
Also directs:
Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Kaveri Ex-Oil Private Limited and 2 more
|
Director | 28 Mar 2024 | 2 Years 5 Months | Current |
| Saroj Nagori | Individual Subscriber | 28 Mar 2024 | 2 Years 5 Months | Current |
|
Manisha Nagori
Also directs:
Parshvanatha Developers Llp
|
Individual Subscriber | 28 Mar 2024 | 2 Years 5 Months | Current |
Financials of Atcanand Trading Limited FY 2025 filings available
Ten-year financial statements for Atcanand Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atcanand Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2025 | Others | ₹5 Cr | Open |
| 26 Sep 2025 | Others | ₹1.4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Atcanand Trading Limited
View historical data on people associated with Atcanand Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atcanand Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atcanand Trading Limited
GST registrations and filing compliance for Atcanand Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Atcanand Trading Limited
Credit ratings, litigation, and regulatory alerts for Atcanand Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Atcanand Trading Limited
MSME payment history for Atcanand Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Atcanand Trading Limited
Corporate group structure for Atcanand Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Atcanand Trading Limited
MCA filings and documents for Atcanand Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Atcanand Trading Limited
Frequently Asked Questions about Atcanand Trading Limited
Atcanand Trading Limited is an active public limited company based in Khandwa, Madhya Pradesh, India. It was incorporated on 28 March 2024 (2+ years old) and is registered under CIN U46201MP2024PLC070506.
The current directors of Atcanand Trading Limited are:
- Santosh Maheshwari - Director
- Siddharth Maheshwari - Individual Subscriber
- Anand Maheshwari - Director
- Satyanarayan Maheshwari - Director
- Saroj Nagori - Individual Subscriber
- Manisha Nagori - Individual Subscriber
Atcanand Trading Limited can be reached at the registered office: H No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001.
Atcanand Trading Limited was incorporated on 28 March 2024, making it 2+ years old. Registered with ROC Gwalior.