Atcanand Trading Limited
About Atcanand Trading Limited
Data last updated:
Atcanand Trading Limited is a public limited company based in Khandwa, Madhya Pradesh, India. It was incorporated on 28 March 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46201MP2024PLC070506.
The company has 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 (Individual Subscriber).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khandwa, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹6.4 Cr on record.
Company details
CIN history
Atcanand Trading 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 |
Contact details
Atcanand Trading Limited's registered office is in Khandwa, Madhya Pradesh.
- Registered AddressH No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Atcanand Trading Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atcanand Trading Limited, buy the company report.
Board of directors of Atcanand Trading Limited
Atcanand Trading has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | Current |
| Siddharth Maheshwari | Individual Subscriber | 28 Mar 2024 | 2 Years 7 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 7 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 7 Months | Current |
| Saroj Nagori | Individual Subscriber | 28 Mar 2024 | 2 Years 7 Months | Current |
| Manisha Nagori Also directs: Parshvanatha Developers LLP | Individual Subscriber | 28 Mar 2024 | 2 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2025 | 101184383 | Others | ₹5 Cr | Open | |
| 26 Sep 2025 | 101178189 | Others | ₹1.4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Atcanand Trading Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atcanand Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Atcanand Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atcanand Trading Limited has 6 board changes on record since 2024: 6 appointments. The latest: Anand Maheshwari was appointed as Director on 28 Mar 2024.
Frequently asked questions
Atcanand Trading 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.
Atcanand Trading has 6 current directors:
- Santosh Maheshwari - Director
- Anand Maheshwari - Director
- Satyanarayan Maheshwari - Director
- Siddharth Maheshwari - Individual Subscriber
- Saroj Nagori - Individual Subscriber
- Manisha Nagori - Individual Subscriber
The latest financial statements of Atcanand Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Atcanand Trading is U46201MP2024PLC070506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atcanand Trading was incorporated on 28 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Anand Maheshwari was appointed as Director on 28 Mar 2024. Manisha Nagori was appointed as Individual Subscriber on 28 Mar 2024. Santosh Maheshwari was appointed as Director on 28 Mar 2024. Atcanand Trading has 6 board changes on record in total.
The registered office of Atcanand Trading is at H No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001.
Atcanand Trading has open charges of ₹6.4 Cr and no satisfied charges on record as per latest MCA filings.
Atcanand Trading can be reached at its registered office: H No.29 Ramkrishan Ganj, Madhavlal Ward No. 18, Khandwa, Madhya Pradesh, India – 450001.
Atcanand Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.