Atcanand Trading Limited

Atcanand Trading Limited - business services in Khandwa, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U46201MP2024PLC070506 Incorporated 28 March 2024 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Active Public Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.4 Cr
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

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 U46201MP2024PLC070506.

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.

Company Details of Atcanand Trading Limited
CIN U46201MP2024PLC070506
Registration Number 070506
Incorporation Date 28 March 2024
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Santosh Maheshwari Director Siddharth Maheshwari Individual Subscriber Anand Maheshwari Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001
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Financials, compliance, directors, charges, ownership and filings for Atcanand Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
Name Designation Appointment Date Tenure Status
Santosh Maheshwari
Also directs: Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited and 4 more
Director 28 Mar 2024 2 Years 3 Months Current
Siddharth Maheshwari
Also directs: Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited
Individual Subscriber 28 Mar 2024 2 Years 3 Months Current
Anand Maheshwari
Also directs: Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited, Kaveri Ex-Oil Private Limited and 2 more
Director 28 Mar 2024 2 Years 3 Months Current
Satyanarayan Maheshwari
Also directs: Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited and 3 more
Director 28 Mar 2024 2 Years 3 Months Current
Saroj Nagori
Also directs: Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited
Individual Subscriber 28 Mar 2024 2 Years 3 Months Current
Manisha Nagori
Also directs: Atcanand Trading Limited, Parshvanatha Developers Llp
Individual Subscriber 28 Mar 2024 2 Years 3 Months Current
View all directors

Financials of Atcanand Trading Limited FY 2025 filings available

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Revenue
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Employee Cost
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Insurance
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Power & Fuel
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Investments
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Current Investments
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Inventories
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Atcanand Trading Limited

Open charges
₹6.4 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹6.40 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Atcanand Trading Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Atcanand Trading Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Atcanand Trading Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Atcanand Trading Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Atcanand Trading Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Atcanand Trading Limited

MSME Payment Delays by Atcanand Trading Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Atcanand Trading Limited

Subsidiaries & Group Companies of Atcanand Trading Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Atcanand Trading Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Atcanand Trading Limited

MCA Filings & Documents of Atcanand Trading Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Atcanand Trading Limited

Charges
11 Nov 2025
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101184383 was registered on 11 Nov 2025.
Activity
30 Sep 2025
Atcanand Trading Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
26 Sep 2025
A charge with Others amounted to Rs. 140.00 Lakh with Charge ID 101178189 was registered on 26 Sep 2025.
Activity
31 Mar 2025
Atcanand Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
28 Mar 2024
Santosh Maheshwari was appointed as a Director on 28 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
28 Mar 2024
Siddharth Maheshwari was appointed as a Individual Subscriber on 28 Mar 2024 & has been associated with this company since 2 years 3 months.

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:

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.

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